Greaves Hall Limited

Company Name	Greaves Hall Limited
Company Status	Dissolved
Company Number	01780663
Category	Private Limited Company
Incorporation Date	23 December 1983(40 years, 4 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1996(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 20 April 2004)
Role	Finance Director
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Closed
Appointed	30 September 1996(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 20 April 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Dr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2001(17 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Herondale Avenue London SW18 3JL

Director Name	Patricia Irene Hall
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(7 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 December 1991)
Role	Company Director
Correspondence Address	Greenpastures Bentham Lane Bentham Cheltenham Gloucestershire GL51 5UT Wales

Director Name	Trevor Herbert John Jones
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase House Church End Newton Longville Milton Keynes MK17 0AG

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Patricia Irene Hall
Nationality	British
Status	Resigned
Appointed	07 September 1991(7 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 December 1991)
Role	Company Director
Correspondence Address	Greenpastures Bentham Lane Bentham Cheltenham Gloucestershire GL51 5UT Wales

Secretary Name	Trevor Herbert John Jones
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase House Church End Newton Longville Milton Keynes MK17 0AG

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(12 years, 9 months after company formation)
Appointment Duration	2 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
26 November 2003	Application for striking-off (1 page)
7 November 2003	Director resigned (1 page)
12 September 2003	Return made up to 01/09/03; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 November 2002	Return made up to 01/09/02; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2002	Auditor's resignation (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 October 2001	New director appointed (2 pages)
10 September 2001	Return made up to 01/09/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 October 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Director's particulars changed (6 pages)
27 September 1999	Return made up to 01/09/99; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
25 September 1998	Return made up to 01/09/98; no change of members (4 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 October 1997	Return made up to 01/09/97; no change of members (4 pages)
18 February 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 January 1997	Director resigned (1 page)
14 November 1996	Return made up to 01/09/96; full list of members 363(287) ‐ Registered office changed on 14/11/96 (10 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Secretary resigned;director resigned (1 page)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
4 September 1995	Return made up to 01/09/95; no change of members (4 pages)

Greaves Hall Limited

Business Activity

Directors

Location

Accounts

Filing History

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