| Company Name | Greenhill And Company (Reinstated) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00114975 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1911(113 years, 1 month ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
| Previous Name | Greenhill And Company,Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hon Alina Mary Barrowcliff |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(80 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 10 February 2009) |
| Role | Accountant |
| Correspondence Address | Home Farm Britwell Salome Watlington Oxfordshire OX49 5LH |
| Director Name | John Silvester Varley |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(86 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 10 February 2009) |
| Role | Banker |
| Correspondence Address | 9 Luxemburg Gardens Hammersmith London W6 7EA |
| Secretary Name | Hon Alina Mary Barrowcliff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(91 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 10 February 2009) |
| Role | Accountant |
| Correspondence Address | Home Farm Britwell Salome Watlington Oxfordshire OX49 5LH |
| Director Name | The Right Honourable Ralph Thomas Campion George Sherman Camoys |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(80 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 27 January 1997) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonor House Stonor Park Stonor Henley On Thames Oxfordshire RG9 6HF |
| Director Name | Anthony Charles Humphries |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(80 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 25 November 1997) |
| Role | Solicitor |
| Correspondence Address | 6 Snow Hill London EC1A 2DH |
| Secretary Name | Georgina Mary Hope Stonor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(80 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 25 November 2002) |
| Role | Company Director |
| Correspondence Address | 112 West Street Henley On Thames Oxfordshire RG9 2EA |
Location
| Registered Address | Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,474 |
| Net Worth | £917,653 |
| Cash | £301,481 |
| Current Liabilities | £17,677 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2008 | Application for striking-off (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 5TH floor cromwell house fulwood place london WC1V 6HZ (1 page) |
| 24 April 2008 | Company name changed greenhill and company,LIMITED\certificate issued on 24/04/08 (3 pages) |
| 24 April 2008 | Restoration by order of the court (2 pages) |
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 9 September 2003 | Return made up to 09/08/03; full list of members
|
| 5 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 17 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 20 July 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 17 August 2000 | Return made up to 09/08/00; full list of members
|
| 18 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 2 September 1999 | Return made up to 09/08/99; full list of members
|
| 20 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 14 September 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 8/12 market place hitchin herts SG5 1DR (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | New director appointed (3 pages) |
| 14 October 1997 | Return made up to 09/08/97; no change of members (5 pages) |
| 8 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 February 1997 | Director resigned (1 page) |
| 30 December 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 6 September 1996 | Director's particulars changed (1 page) |
| 6 September 1996 | Return made up to 09/08/96; full list of members
|
| 7 May 1996 | £ ic 13004900/13004750 15/04/96 £ sr 150@1=150 (1 page) |
| 7 May 1996 | Resolutions
|
| 15 August 1995 | Return made up to 09/08/95; full list of members (10 pages) |
| 4 August 1995 | Full accounts made up to 30 April 1995 (11 pages) |