Company NameGreyfin Services (1970) Limited
Company StatusDissolved
Company Number00973645
CategoryPrivate Limited Company
Incorporation Date2 March 1970(52 years, 3 months ago)
Dissolution Date10 September 2002 (19 years, 8 months ago)
Previous NameFinova Capital Corporation Limited

Business Activity

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

Directors

Secretary NameFrancis Peter Rathbone
NationalityBritish
StatusClosed
Appointed09 May 1992(22 years, 2 months after company formation)
Appointment Duration10 years, 4 months (closed 10 September 2002)
RoleCompany Director
Correspondence Address29 Cumberland Avenue
Guildford
Surrey
GU2 9RQ
Director NameMr Robert Douglas Gordon
Date of BirthOctober 1961 (Born 60 years ago)
NationalityAustralian
StatusClosed
Appointed22 August 2001(31 years, 6 months after company formation)
Appointment Duration1 year (closed 10 September 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressStandwell House
16 Beadles Lane
Old Oxted
Surrey
RH8 9JJ
Director NameFrancis Peter Rathbone
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2001(31 years, 6 months after company formation)
Appointment Duration1 year (closed 10 September 2002)
RoleAccountant
Correspondence Address29 Cumberland Avenue
Guildford
Surrey
GU2 9RQ
Director NameJohn William Godfrey
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(22 years, 2 months after company formation)
Appointment Duration1 week, 6 days (resigned 22 May 1992)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRidgemount
Hunters Park
Berkhamstead
Hertfordshire
HP4 2PT
Director NameGregory Charles Smalis
Date of BirthJune 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed09 May 1992(22 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 08 March 2001)
RoleFinancier
Correspondence Address14034 South 34th Place
Phoenix
Arizona Az 85044
United States
Director NameMr Richard Thompson Welch
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(22 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 1995)
RoleChartered Accountant
Correspondence Address49 More Lane
Esher
Surrey
KT10 8AP
Director NameMr Robert Douglas Gordon
Date of BirthOctober 1961 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed20 July 1994(24 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 21 August 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressStandwell House
16 Beadles Lane
Old Oxted
Surrey
RH8 9JJ
Director NameFrancis Peter Rathbone
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(25 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 21 August 2001)
RoleAccountant
Correspondence Address29 Cumberland Avenue
Guildford
Surrey
GU2 9RQ
Director NameIan Macneill Cumming
Date of BirthJuly 1940 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 2001(31 years, 6 months after company formation)
Appointment Duration1 day (resigned 22 August 2001)
RoleCompany Director
Correspondence Address165 Huckleberry Drive
Jackson
Wyoming 83001
United States
Director NameLawrence Scott Hershfield
Date of BirthJune 1956 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 2001(31 years, 6 months after company formation)
Appointment Duration1 day (resigned 22 August 2001)
RoleCompany Director
Correspondence AddressDel Mar Country Club
6048 Clubhouse Drive Rancho Santa Fe
San Diego
California Ca92067
Foreign
Director NameRichard Gregory Morgan
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 2001(31 years, 6 months after company formation)
Appointment Duration1 day (resigned 22 August 2001)
RoleCompany Director
Correspondence Address659 Via De La Paz
Pacific Palisades
California 90272
United States
Director NameJoseph Saul Steinberg
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 2001(31 years, 6 months after company formation)
Appointment Duration1 day (resigned 22 August 2001)
RoleCompany Director
Correspondence Address84 Remsen Street
Brooklyn
New York
New York 11201
United States

Location

Registered AddressC/O Finova Capital Plc
11 Albemarle Street London
W1S 4HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£79,405

Accounts

Latest Accounts31 December 2001 (20 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 May 2002First Gazette notice for voluntary strike-off (1 page)
10 April 2002Application for striking-off (1 page)
18 December 2001Return made up to 26/11/01; full list of members (6 pages)
16 November 2001New director appointed (2 pages)
16 November 2001New director appointed (2 pages)
16 November 2001Director resigned (1 page)
16 November 2001New director appointed (3 pages)
16 November 2001Director resigned (1 page)
16 November 2001New director appointed (3 pages)
16 November 2001Director resigned (1 page)
16 November 2001Director resigned (1 page)
16 November 2001Director resigned (1 page)
16 November 2001Director resigned (1 page)
16 November 2001New director appointed (3 pages)
16 November 2001New director appointed (3 pages)
5 September 2001Particulars of mortgage/charge (8 pages)
4 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 July 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 April 2001Director resigned (1 page)
21 December 2000Return made up to 26/11/00; full list of members
  • 363(287) ‐ Registered office changed on 21/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 December 1999Return made up to 26/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 December 1998Return made up to 26/11/98; full list of members (6 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 December 1997Return made up to 26/11/97; no change of members (4 pages)
1 September 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 December 1996Return made up to 26/11/96; full list of members (6 pages)
13 December 1996Director's particulars changed (1 page)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
13 December 1995Return made up to 26/11/95; full list of members (6 pages)
9 October 1995New director appointed (2 pages)
30 August 1995Company name changed greyhound finance international LIMITED\certificate issued on 31/08/95 (4 pages)
22 August 1995Director resigned (2 pages)
26 July 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)