Greig Middleton Financial Services Limited

Company Name	Greig Middleton Financial Services Limited
Company Status	Dissolved
Company Number	02129310
Category	Private Limited Company
Incorporation Date	8 May 1987(36 years, 11 months ago)
Dissolution Date	25 April 2006 (17 years, 12 months ago)
Previous Names	3

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	Mark Anthony Kibblewhite
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(18 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (closed 25 April 2006)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	17 December 2003(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 April 2006)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Charles Ball
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 September 2000)
Role	Stockbroker
Correspondence Address	147 Western Road Leigh On Sea Essex SS9 2PB

Director Name	Mr William John Long
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Coombe Fishacre House Coombe Fishacre Newton Abbot Devon TQ12 5UQ

Director Name	Mr Richard Lawrence Nead
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(5 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 November 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	3 Shaw Close Hartsbourne Road Bushey Heath Hertfordshire WD23 1RB

Secretary Name	Earl Of Euston James Oliver Charles Fitzroy
Nationality	British
Status	Resigned
Appointed	22 February 1993(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	6 Vicarage Gardens London W8 4AH

Secretary Name	Ian Nicholas Sutton
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Director Name	Ian Nicholas Sutton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2003)
Role	Chartered Accountant
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	27 November 2000(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

Director Name	Mr Michael Timothy Bolsover
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wakehurst Limes Close Bramshott Liphook Hampshire GU30 7SL

Director Name	Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Phillip Monks
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(17 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 June 2005)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alexander Hamilton Dyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(18 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2005)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
30 November 2005	Application for striking-off (1 page)
9 November 2005	Director resigned (1 page)
6 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 August 2005	New director appointed (3 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
1 June 2005	Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
28 February 2005	Return made up to 22/02/05; full list of members (2 pages)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2004	Director resigned (1 page)
12 October 2004	Auditor's resignation (1 page)
7 October 2004	New director appointed (2 pages)
12 August 2004	Full accounts made up to 31 December 2003 (7 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
16 February 2004	Return made up to 22/02/04; full list of members (7 pages)
12 January 2004	New secretary appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 March 2003	Return made up to 22/02/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 April 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
2 November 2001	Company name changed lyddon unit trust management ser vices LIMITED\certificate issued on 02/11/01 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2001	Secretary's particulars changed (1 page)
29 January 2001	Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 October 2000	Director resigned (1 page)
24 March 2000	Return made up to 22/02/00; full list of members (7 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 March 1999	Return made up to 22/02/99; no change of members (4 pages)
3 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
26 February 1998	Return made up to 22/02/98; no change of members (4 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 July 1997	Accounting reference date shortened from 24/12/97 to 31/07/97 (1 page)
12 March 1997	Return made up to 22/02/97; full list of members (6 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 June 1996	Director's particulars changed (1 page)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Full accounts made up to 31 December 1994 (6 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)

Greig Middleton Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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