| Company Name | Greenhill & York Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02775835 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1992(31 years, 4 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 4 months ago) |
| Previous Name | Marine Arts (Toiletries) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Kevin Royston Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(4 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 06 January 2004) |
| Role | Accountant |
| Correspondence Address | Beck House 31 Horndean Road Emsworth Hampshire PO10 7PU |
| Director Name | Mr Jeremy Nigel Curtis |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(2 years, 11 months after company formation) |
| Appointment Duration | 8 years (closed 06 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Winnington Road London N2 0TU |
| Director Name | Reginald Henry Gould |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992 |
| Appointment Duration | 3 years, 10 months (resigned 12 December 1995) |
| Role | Production Director |
| Correspondence Address | Maples Vann Road Fernhurst Haslemere Surrey GU27 3NS |
| Director Name | Nicholas Keith Hall |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 31 January 1995) |
| Role | Company Direct |
| Correspondence Address | Mountbatten Farmhouse Nancledra Penzance Cornwall TR20 8TL |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1992(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1992(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 42-43 Chagford Street London NW1 6EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,107 |
| Current Liabilities | £39,107 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2003 | Application for striking-off (1 page) |
| 12 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 15 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 12 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 25 January 2002 | Particulars of mortgage/charge (15 pages) |
| 24 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 17 January 2001 | Return made up to 22/12/00; full list of members
|
| 18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 16 December 1999 | Return made up to 22/12/99; full list of members
|
| 13 December 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 July 1999 | Resolutions
|
| 18 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
| 26 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 18 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 February 1997 | Return made up to 22/12/96; no change of members (6 pages) |
| 22 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 13 June 1996 | New director appointed (2 pages) |
| 13 June 1996 | Return made up to 22/12/95; no change of members
|
| 10 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 6 October 1995 | Company name changed marine arts (toiletries) LIMITED\certificate issued on 09/10/95 (4 pages) |
| 14 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 28 June 1995 | Particulars of mortgage/charge (10 pages) |
| 22 December 1992 | Incorporation (9 pages) |