Company NameGreatheath Limited
Company StatusDissolved
Company Number01393724
CategoryPrivate Limited Company
Incorporation Date12 October 1978(45 years, 7 months ago)
Dissolution Date22 May 2007 (16 years, 11 months ago)

Business Activity

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

Directors

Director NameMr James George Lawrence Hurley
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1991(12 years, 8 months after company formation)
Appointment Duration15 years, 11 months (closed 22 May 2007)
RoleCompany Director
Correspondence AddressFerndown 30 Hillbrow Road
Bromley
Kent
BR1 4JL
Director NameCyril James Welch
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1991(12 years, 8 months after company formation)
Appointment Duration15 years, 11 months (closed 22 May 2007)
RoleCompany Director
Correspondence Address22 Eglise Road
Warlingham
Surrey
CR6 9SE
Secretary NameMr Mark Lennon
NationalityEnglish
StatusClosed
Appointed24 December 1996(18 years, 2 months after company formation)
Appointment Duration10 years, 5 months (closed 22 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Tootswood Road
Bromley
Kent
BR2 0PB
Secretary NameMrs Pauline Agnes Ring
NationalityBritish
StatusResigned
Appointed15 June 1991(12 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 24 December 1996)
RoleCompany Director
Correspondence Address9 Starts Hill Road
Orpington
Kent
BR6 7AR

Location

Registered Address105 Stanstead Road
Forest Hill
London
SE23 1HH
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardCrofton Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 May 2007Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2007First Gazette notice for compulsory strike-off (1 page)
23 June 2005Return made up to 15/06/05; full list of members (2 pages)
6 June 2005Accounts made up to 30 September 2004 (2 pages)
22 June 2004Return made up to 15/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 May 2004Accounts made up to 30 September 2003 (2 pages)
23 June 2003Return made up to 15/06/03; full list of members (7 pages)
12 June 2003Accounts made up to 30 September 2002 (2 pages)
13 April 2003Registered office changed on 13/04/03 from: 185 elmers end road beckenham kent BR3 4EH (1 page)
5 July 2002Return made up to 15/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 October 2001Accounts made up to 30 September 2001 (4 pages)
2 August 2001Accounts made up to 30 September 2000 (4 pages)
4 July 2001Return made up to 15/06/01; full list of members (6 pages)
3 August 2000Accounts made up to 30 September 1999 (3 pages)
12 July 2000Return made up to 15/06/00; full list of members (6 pages)
16 August 1999Return made up to 15/06/99; full list of members
  • 363(287) ‐ Registered office changed on 16/08/99
(6 pages)
4 August 1999Accounts made up to 30 September 1998 (3 pages)
31 July 1998Accounts made up to 30 September 1997 (3 pages)
22 September 1997Return made up to 15/06/97; no change of members (4 pages)
1 August 1997Accounts made up to 30 September 1996 (3 pages)
30 January 1997Secretary resigned (1 page)
30 January 1997New secretary appointed (2 pages)
21 August 1996Return made up to 15/06/96; full list of members (6 pages)
23 May 1996Accounts made up to 30 September 1995 (3 pages)
27 July 1995Accounts made up to 30 September 1994 (3 pages)
24 July 1995Return made up to 15/06/95; no change of members (4 pages)