Company NameGreyhill Limited
Company StatusDissolved
Company Number02535245
CategoryPrivate Limited Company
Incorporation Date29 August 1990(33 years, 8 months ago)
Dissolution Date5 June 2007 (16 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Paul John Payne
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2003(12 years, 9 months after company formation)
Appointment Duration4 years (closed 05 June 2007)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence Address107 Parkhill Road
Bexley
Kent
DA5 1JB
Secretary NameWayne Robert Lewis
NationalityBritish
StatusClosed
Appointed31 December 2005(15 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 05 June 2007)
RoleCompany Director
Correspondence Address3 Gate Lodge Way
Noak Bridge
Basildon
Essex
SS15 4AR
Director NameJohn Andrew Payne
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1993(3 years after company formation)
Appointment Duration4 months, 1 week (resigned 04 January 1994)
RoleCompany Director
Correspondence AddressPincroft Lodge Pincroft Wood
New Barn
Longfield
Kent
DA3 7AJ
Director NamePauline Janet Payne
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1993(3 years after company formation)
Appointment Duration10 years, 3 months (resigned 01 December 2003)
RoleCompany Director
Correspondence Address1 Parkview
Trinity Close
Tunbridge Wells
Kent
TN2 3PP
Secretary NameChrys Elias Chrysostomou
NationalityBritish
StatusResigned
Appointed29 August 1993(3 years after company formation)
Appointment Duration5 years, 9 months (resigned 18 June 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address42 Parkhill Road
Bexley
Kent
DA5 1JG
Director NameJohn Andrew Payne
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(6 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 01 December 2003)
RoleCompany Director
Correspondence Address1 Parkview
Trinity Close
Tunbridge Wells
Kent
TN2 3PP
Secretary NameJohn Brian Grisman
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1999(8 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 18 June 1999)
RoleCompany Director
Correspondence Address126 Dunstable Road
Studham
Dunstable
Bedfordshire
LU6 2QL
Secretary NameJohn Brian Grisman
NationalityBritish
StatusResigned
Appointed18 June 1999(8 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 18 June 1999)
RoleCompany Director
Correspondence Address126 Dunstable Road
Studham
Dunstable
Bedfordshire
LU6 2QL
Secretary NameJames Aaron Smith
NationalityBritish
StatusResigned
Appointed30 January 2003(12 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address31 Hayes Hill Road
Bromley
Kent
BR2 7HH

Location

Registered AddressUkams House
Twisleton Court
Dartford
Kent
DA1 2EN
RegionSouth East
ConstituencyDartford
CountyKent
WardWest Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£74,255
Net Worth£701,867
Cash£2,610
Current Liabilities£12,945

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
4 January 2007Application for striking-off (1 page)
2 October 2006Return made up to 29/08/06; full list of members (6 pages)
31 July 2006Full accounts made up to 31 December 2005 (13 pages)
14 February 2006New secretary appointed (2 pages)
23 January 2006Return made up to 29/08/05; full list of members (6 pages)
3 January 2006Secretary resigned (1 page)
11 July 2005Full accounts made up to 31 December 2004 (13 pages)
9 September 2004Return made up to 29/08/04; full list of members (6 pages)
12 July 2004Full accounts made up to 31 December 2003 (13 pages)
25 June 2004Director resigned (1 page)
25 June 2004Director resigned (1 page)
16 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2003Return made up to 29/08/03; full list of members
  • 363(287) ‐ Registered office changed on 03/09/03
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 July 2003Full accounts made up to 31 December 2002 (13 pages)
10 June 2003New director appointed (2 pages)
11 March 2003New secretary appointed (2 pages)
11 March 2003Secretary resigned (1 page)
26 June 2002Full accounts made up to 31 December 2001 (13 pages)
6 December 2001Return made up to 29/08/01; full list of members (7 pages)
15 October 2001Full accounts made up to 31 December 2000 (12 pages)
27 November 2000Return made up to 29/08/00; full list of members (6 pages)
27 November 2000New secretary appointed (2 pages)
27 November 2000Location of register of members (1 page)
16 October 2000Full accounts made up to 31 December 1999 (12 pages)
20 May 2000Particulars of mortgage/charge (3 pages)
16 December 1999New secretary appointed (2 pages)
16 December 1999Return made up to 29/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
16 December 1999Registered office changed on 16/12/99 from: 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
16 December 1999Secretary resigned (1 page)
30 July 1999Full accounts made up to 31 December 1998 (12 pages)
15 February 1999Auditor's resignation (1 page)
16 November 1998Return made up to 29/08/98; no change of members (4 pages)
7 April 1998Full accounts made up to 31 December 1997 (12 pages)
24 September 1997Return made up to 29/08/97; no change of members (4 pages)
11 June 1997Full accounts made up to 31 December 1996 (11 pages)
18 October 1996New director appointed (2 pages)
16 October 1996Return made up to 29/08/96; full list of members (6 pages)
30 April 1996Full accounts made up to 31 December 1995 (11 pages)
8 September 1995Return made up to 29/08/95; change of members (6 pages)
30 March 1995Full accounts made up to 31 December 1994 (11 pages)
2 April 1993Full accounts made up to 31 December 1992 (10 pages)
18 August 1992Full accounts made up to 31 August 1991 (5 pages)