Company NameNew Cross Greyhounds Limited
DirectorDiana Carol Bromley
Company StatusDissolved
Company Number00268921
CategoryPrivate Limited Company
Incorporation Date30 September 1932(91 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDiana Carol Bromley
NationalityBritish
StatusCurrent
Appointed03 August 2001(68 years, 10 months after company formation)
Appointment Duration22 years, 8 months
RoleCompany Director
Correspondence Address130 Falloden Way
Hampstead Garden Suburb
London
NW11 6JD
Director NameDiana Carol Bromley
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2003(71 years after company formation)
Appointment Duration20 years, 6 months
RoleSolicitor
Correspondence Address130 Falloden Way
Hampstead Garden Suburb
London
NW11 6JD
Director NameMr Charles Henry Chandler
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1991(58 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressMymfield
Kentish Lane, Brookmans Park
Hatfield
Hertfordshire
AL9 6NQ
Director NameJohn Bruce Dawkins
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1991(58 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 09 April 2001)
RoleChartered Accountant
Correspondence Address6 Dale View
Cockermouth
Cumbria
CA13 9EN
Secretary NameMr Michael Joseph McGrath
NationalityBritish
StatusResigned
Appointed22 July 1991(58 years, 10 months after company formation)
Appointment Duration10 years (resigned 03 August 2001)
RoleCompany Director
Correspondence Address20 Blakeden Drive
Claygate
Esher
Surrey
KT10 0JR
Director NameBrian Nigel Potter
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(60 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 17 September 2003)
RoleCompany Director
Correspondence AddressMontana House Broomfield Park
Sunningdale
Ascot
Berkshire
SL5 0JT
Director NameSir Brian Gordon Wolfson
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(60 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 September 1995)
RoleCompany Director
Correspondence Address44 Welbeck Street
London
NW1 5SN
Director NameMark Elliott
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2003(71 years after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Court
19 Eaton Park
Cobham
Surrey
KT11 2JF
Director NameEric Frank Tracey
Date of BirthJuly 1948 (Born 75 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 January 2005(72 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 June 2005)
RoleCompany Director
Correspondence AddressElvin House
Stadium Way
Wembley
HA9 0DW

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£51,686

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 September 2006Dissolved (1 page)
27 June 2006Return of final meeting in a members' voluntary winding up (3 pages)
6 January 2006Director resigned (1 page)
6 January 2006Director resigned (1 page)
10 August 2005Return made up to 22/07/05; full list of members (8 pages)
11 July 2005Registered office changed on 11/07/05 from: elvin house stadium way wembley middlesex HA9 0DH (1 page)
5 July 2005Declaration of solvency (3 pages)
5 July 2005Appointment of a voluntary liquidator (1 page)
5 July 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 March 2005New director appointed (2 pages)
9 December 2004Return made up to 22/07/04; full list of members; amend (7 pages)
23 August 2004Return made up to 22/07/04; full list of members (7 pages)
25 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
7 October 2003Director resigned (1 page)
7 October 2003New director appointed (2 pages)
7 October 2003New director appointed (2 pages)
26 August 2003Return made up to 22/07/03; full list of members (6 pages)
20 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
1 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
8 August 2001New secretary appointed (2 pages)
8 August 2001Secretary resigned (1 page)
1 August 2001Return made up to 22/07/01; full list of members (7 pages)
16 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 April 2001Director resigned (1 page)
17 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
19 September 2000Return made up to 22/07/00; full list of members
  • 363(287) ‐ Registered office changed on 19/09/00
(7 pages)
11 January 2000Director resigned (1 page)
24 September 1999Return made up to 22/07/99; full list of members
  • 363(287) ‐ Registered office changed on 24/09/99
(10 pages)
14 April 1999Registered office changed on 14/04/99 from: wembley stadium LTD wembley middlesex HA9 odw (1 page)
3 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 August 1998Return made up to 22/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
8 August 1997Return made up to 22/07/97; full list of members (10 pages)
16 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
2 October 1996Return made up to 22/07/96; full list of members (10 pages)
29 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 October 1995Director resigned (2 pages)
18 September 1995Return made up to 22/07/95; full list of members (16 pages)
16 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
3 June 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)