Greig Of Hereford Limited

02689562

Company Name	Greig Of Hereford Limited
Company Status	Dissolved
Company Number	02689562
Category	Private Limited Company
Incorporation Date	20 February 1992(32 years, 2 months ago)
Dissolution Date	14 March 2000 (24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Secretary Name	Motors Secretaries Limited (Corporation)
Status	Closed
Appointed	20 February 1993(1 year after company formation)
Appointment Duration	7 years (closed 14 March 2000)
Correspondence Address	6th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Motors Directors Limited (Corporation)
Status	Closed
Appointed	04 January 1994(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 March 2000)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Motors Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 1998(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 March 2000)
Correspondence Address	6th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Dennis William Greig
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 1998)
Role	Motor Dealer
Correspondence Address	Myddle House Buraston Tenbury Wells Worcs WR15 8LH

Director Name	Jeremy Christopher Hicks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(1 year after company formation)
Appointment Duration	7 months (resigned 24 September 1993)
Role	Investment Manager
Correspondence Address	48 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RU

Director Name	Jon Messent
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 January 1994)
Role	Investment Manager
Correspondence Address	68 Crow Lane Husborne Crawley Bedford Bedfordshire MK43 0XA

Director Name	Peter William Gladwin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 January 1994)
Role	Investment Manager
Correspondence Address	Lakeside Lodge 79 Wedgwood Avenue Blakelands Milton Keynes Buckinghamshire MK14 5JZ

Location

Registered Address	6th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999	First Gazette notice for voluntary strike-off (1 page)
13 October 1999	Application for striking-off (1 page)
5 May 1999	Full accounts made up to 31 December 1997 (20 pages)
24 March 1999	Â£ nc 510000/580000 31/12/98 (1 page)
24 March 1999	Ad 31/12/98--------- Â£ si 70000@1 (2 pages)
23 March 1999	Return made up to 20/02/99; change of members (6 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
24 February 1998	Return made up to 20/02/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (21 pages)
4 March 1997	Return made up to 20/02/97; full list of members (6 pages)
10 January 1997	Registered office changed on 10/01/97 from: 27 chancery lane london WC2A 1NF (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1996	Â£ ic 508167/507641 19/03/96 Â£ sr 526@1=526 (1 page)
12 April 1996	Full accounts made up to 31 December 1995 (20 pages)
28 February 1996	Return made up to 20/02/96; full list of members (6 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

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