Remus (Ebley) Limited

Company Name	Remus (Ebley) Limited
Company Status	Dissolved
Company Number	00492886
Category	Private Limited Company
Incorporation Date	17 March 1951(73 years, 1 month ago)
Dissolution Date	15 May 2001 (22 years, 11 months ago)
Previous Name	Greenaway (Edinburgh) Limited

Business Activity

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

Directors

Director Name	Mr John Paul Curran
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1995(44 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 May 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathearn 29 Courthill Bearsden Glasgow G61 3SN Scotland

Director Name	Robert James Hodgson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1995(44 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hunting Lodge Wadhurst Park Wadhurst East Sussex TN5 6NT

Secretary Name	Mr John Paul Curran
Nationality	British
Status	Closed
Appointed	22 January 1997(45 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 May 2001)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Strathearn 29 Courthill Bearsden Glasgow G61 3SN Scotland

Director Name	Graham John Bowstead
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1998(46 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	14 Mavisbank Kinross Kinross-Shire KY13 8QR Scotland

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(40 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 1995)
Role	Chartered Accountant
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Director Name	Mr Alan Peter Drury
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(40 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 1995)
Role	Chartered Accountant
Correspondence Address	9 Larkspur Close Bishops Stortford Hertfordshire CM23 4LL

Director Name	Alan Thomas Johnstone
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(40 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Church Farm Valley Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LB

Director Name	Mr Ainsley John Miranda
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(40 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	8 Nevern Square London SW5 9NW

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(40 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(40 years, 10 months after company formation)
Appointment Duration	3 years (resigned 23 February 1995)
Role	Senior Executive
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Secretary Name	Michael Henry Carr Sutherland
Nationality	British
Status	Resigned
Appointed	30 January 1992(40 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 1997)
Role	Company Director
Correspondence Address	8 Bellevue Road London SW13 0BJ

Director Name	Andrew William Tooke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(42 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 1995)
Role	Production Director
Correspondence Address	16 Churchfield Way Wisbech St Mary Wisbech Cambridgeshire PE13 4SY

Location

Registered Address	4 Middle Street London EC1A 7JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
13 December 2000	Application for striking-off (1 page)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
18 February 2000	Return made up to 30/01/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
27 January 1999	Return made up to 30/01/99; no change of members (7 pages)
20 November 1998	Registered office changed on 20/11/98 from: garretts 180 strand london WC2R 2NN (1 page)
10 November 1998	Full accounts made up to 31 December 1997 (10 pages)
17 April 1998	Registered office changed on 17/04/98 from: boston house 63/64 new broad street london EC2M 1JR (1 page)
6 April 1998	Full accounts made up to 31 December 1996 (17 pages)
4 March 1998	New director appointed (3 pages)
20 February 1998	Return made up to 30/01/98; full list of members (8 pages)
22 April 1997	Registered office changed on 22/04/97 from: 14, bonhill street, london. EC2A 4DH (1 page)
16 April 1997	Company name changed greenaway (edinburgh) LIMITED\certificate issued on 17/04/97 (2 pages)
11 March 1997	Auditor's resignation (1 page)
6 March 1997	Declaration of satisfaction of mortgage/charge (3 pages)
6 March 1997	Declaration of satisfaction of mortgage/charge (3 pages)
6 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 1997	Return made up to 30/01/97; no change of members (5 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
23 July 1996	Full group accounts made up to 31 December 1995 (21 pages)
2 April 1996	Company name changed greenaway harrison LIMITED\certificate issued on 02/04/96 (2 pages)
30 January 1996	Return made up to 30/01/96; full list of members (6 pages)
30 August 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
17 August 1995	Director resigned;new director appointed (6 pages)
17 August 1995	Director resigned (4 pages)
17 August 1995	Director resigned (4 pages)
17 August 1995	Director resigned (4 pages)
17 August 1995	Director resigned;new director appointed (6 pages)
17 August 1995	Auditor's resignation (4 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
17 August 1995	Director resigned (4 pages)
17 August 1995	Declaration of assistance for shares acquisition (16 pages)
10 August 1995	Particulars of mortgage/charge (16 pages)
10 August 1995	Particulars of mortgage/charge (6 pages)
25 July 1995	Director's particulars changed (2 pages)
11 May 1982	Accounts made up to 30 September 1981 (20 pages)
29 May 1981	Annual return made up to 14/01/81 (4 pages)

Remus (Ebley) Limited

Business Activity

Directors

Location

Accounts

Filing History

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