Greenfield Group Limited

Company Name	Greenfield Group Limited
Company Status	Dissolved
Company Number	02688456
Category	Private Limited Company
Incorporation Date	18 February 1992(32 years, 2 months ago)
Dissolution Date	2 November 1999 (24 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1996(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 November 1999)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1996(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 November 1999)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(7 years, 5 months after company formation)
Appointment Duration	3 months (closed 02 November 1999)
Role	Group Finance Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Closed
Appointed	30 July 1999(7 years, 5 months after company formation)
Appointment Duration	3 months (closed 02 November 1999)
Role	Group Finance Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Director Name	Harold John Gittings
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 1996)
Role	Business Consultant
Correspondence Address	Flat 2 78 Greencroft Gardens London NW6 3JQ

Director Name	Mrs Andrea Mary Gittings
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 27 April 1992)
Role	Creative Consultant
Correspondence Address	Jacobs Ladder Crockham Hill Edenbridge Kent TN8 6TD

Secretary Name	Mrs Andrea Mary Gittings
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 1995)
Role	Creative Consultant
Correspondence Address	Jacobs Ladder Crockham Hill Edenbridge Kent TN8 6TD

Director Name	Mr Phillip David Hawkins
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 30 August 1996)
Role	Creative Consultant
Correspondence Address	34 Queensbridge 4 Queensbridge Road London EC2 8NR

Director Name	Andrew Laurie Hardie-Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	262 Lauderdale Tower Beech Street London EC2Y 8BY

Director Name	Mr Neil Patrick Fenton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 30 August 1996)
Role	Design Consultant
Correspondence Address	19 Meyer Road Erith Kent DA8 3SJ

Director Name	Mr Dirk Spiers
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 1996)
Role	Marketing Consultant
Correspondence Address	5 Harecourt Road London N1 2LW

Director Name	Graham John Barker
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 1996)
Role	Retired
Correspondence Address	Tangledown Argyle Road Southborough Tunbridge Wells Kent TN4 0SU

Secretary Name	Fiona Maureen Taylor
Nationality	British
Status	Resigned
Appointed	17 July 1995(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 1996)
Role	Chartered Accountant
Correspondence Address	8 Glenloch Court Glenloch Road London NW3 4DD

Director Name	John Campbell Paterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 August 1996)
Role	Marketing Consultant
Correspondence Address	The Threshing Barn Holbrook Farm Benington Road Aston Stevenage Hertfordshire SG2 7EA

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Resigned
Appointed	30 August 1996(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	26 Finsbury Square London EC2A 1DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	28 February 1997 (27 years, 2 months ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

2 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed;new director appointed (3 pages)
11 May 1999	First Gazette notice for voluntary strike-off (1 page)
6 April 1999	Return made up to 07/02/99; full list of members (8 pages)
30 March 1999	Application for striking-off (1 page)
18 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1997	Full group accounts made up to 28 February 1997 (17 pages)
14 April 1997	Accounting reference date shortened from 31/05/97 to 28/02/97 (1 page)
12 March 1997	Full group accounts made up to 31 May 1996 (17 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Auditor's resignation (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	New director appointed (3 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Registered office changed on 15/09/96 from: 14 floral street coven garden london WC2E 9DH (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	Secretary resigned (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	New secretary appointed;new director appointed (3 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
19 March 1996	Full group accounts made up to 31 May 1995 (15 pages)
18 February 1996	Return made up to 07/02/96; change of members (8 pages)
17 August 1995	New director appointed (2 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
31 July 1995	Secretary resigned;new secretary appointed (2 pages)

Greenfield Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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