Greyfin Services (1981) Limited

Company Name	Greyfin Services (1981) Limited
Company Status	Dissolved
Company Number	01546144
Category	Private Limited Company
Incorporation Date	18 February 1981(43 years, 3 months ago)
Dissolution Date	10 September 2002 (21 years, 8 months ago)
Previous Name	Greyfin Services 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

Secretary Name	Francis Peter Rathbone
Nationality	British
Status	Closed
Appointed	23 July 1994(13 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 10 September 2002)
Role	Company Director
Correspondence Address	29 Cumberland Avenue Guildford Surrey GU2 9RQ

Director Name	Mr Robert Douglas Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	22 August 2001(20 years, 6 months after company formation)
Appointment Duration	1 year (closed 10 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standwell House 16 Beadles Lane Old Oxted Surrey RH8 9JJ

Director Name	Francis Peter Rathbone
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(20 years, 6 months after company formation)
Appointment Duration	1 year (closed 10 September 2002)
Role	Accountant
Correspondence Address	29 Cumberland Avenue Guildford Surrey GU2 9RQ

Director Name	Peter John Walter Bareham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Insurance Manager
Correspondence Address	10 The Downage Gravesend Kent DA11 7NB

Director Name	James Flannan Browne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 1994)
Role	Lawyer
Correspondence Address	56-57 Rupert House Nevern Square London SW5 9PL

Director Name	Bernard Allen Roth
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1991(10 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 March 1992)
Role	Financier
Correspondence Address	16 Stratton Street London W1X 5FD

Director Name	Mr Richard Thompson Welch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Accountant
Correspondence Address	49 More Lane Esher Surrey KT10 8AP

Secretary Name	Evelyn Patricia Kirkwood
Nationality	British
Status	Resigned
Appointed	15 November 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	95 Cranbrook Drive Maidenhead Berkshire SL6 6SR

Director Name	Gregory Charles Smalis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1992(11 years after company formation)
Appointment Duration	9 years (resigned 08 March 2001)
Role	Financier
Correspondence Address	14034 South 34th Place Phoenix Arizona Az 85044 United States

Director Name	Mr Robert Douglas Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 1994(13 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 21 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standwell House 16 Beadles Lane Old Oxted Surrey RH8 9JJ

Director Name	Francis Peter Rathbone
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(14 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 2001)
Role	Accountant
Correspondence Address	29 Cumberland Avenue Guildford Surrey GU2 9RQ

Director Name	Marilyn Edith Nwaka
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(14 years, 12 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 March 1996)
Role	Client Accounts
Correspondence Address	26 Highwood Avenue North Bushey Watford Hertfordshire WD2 2AL

Director Name	Ian Macneill Cumming
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(20 years, 6 months after company formation)
Appointment Duration	1 day (resigned 22 August 2001)
Role	Company Director
Correspondence Address	165 Huckleberry Drive Jackson Wyoming 83001 United States

Director Name	Lawrence Scott Hershfield
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(20 years, 6 months after company formation)
Appointment Duration	1 day (resigned 22 August 2001)
Role	Company Director
Correspondence Address	Del Mar Country Club 6048 Clubhouse Drive Rancho Santa Fe San Diego California Ca92067 Foreign

Director Name	Richard Gregory Morgan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(20 years, 6 months after company formation)
Appointment Duration	1 day (resigned 22 August 2001)
Role	Company Director
Correspondence Address	659 Via De La Paz Pacific Palisades California 90272 United States

Director Name	Joseph Saul Steinberg
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(20 years, 6 months after company formation)
Appointment Duration	1 day (resigned 22 August 2001)
Role	Company Director
Correspondence Address	84 Remsen Street Brooklyn New York New York 11201 United States

Location

Registered Address	C/O Finova Capital Plc 11 Albemarle Street London W1S 4HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£94,318

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
10 April 2002	Application for striking-off (1 page)
23 November 2001	Return made up to 13/11/01; full list of members (6 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (3 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (3 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (3 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (3 pages)
5 September 2001	Particulars of mortgage/charge (8 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 April 2001	Director resigned (1 page)
23 November 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 December 1999	Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Director's particulars changed (7 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 December 1998	Return made up to 13/11/98; full list of members 363(287) ‐ Registered office changed on 10/12/98 (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 December 1997	Return made up to 13/11/97; no change of members (4 pages)
1 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1996	Full accounts made up to 31 December 1995 (10 pages)
15 December 1996	Return made up to 13/11/96; full list of members (6 pages)
13 December 1996	Director's particulars changed (1 page)
3 May 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
8 January 1996	Full accounts made up to 31 December 1994 (10 pages)
13 December 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1995	New director appointed (2 pages)
22 August 1995	Director resigned (2 pages)

Greyfin Services (1981) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London