Company NameGreetley Limited
Company StatusDissolved
Company Number03109640
CategoryPrivate Limited Company
Incorporation Date3 October 1995(28 years, 6 months ago)
Dissolution Date24 March 1998 (26 years ago)

Directors

Director NameL G Directors Limited (Corporation)
StatusClosed
Appointed08 November 1995(1 month after company formation)
Appointment Duration2 years, 4 months (closed 24 March 1998)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameLg Secretaries Limited (Corporation)
StatusClosed
Appointed08 November 1995(1 month after company formation)
Appointment Duration2 years, 4 months (closed 24 March 1998)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts8 November 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 December 1997First Gazette notice for voluntary strike-off (1 page)
17 October 1997Application for striking-off (1 page)
17 November 1995New director appointed (12 pages)
16 November 1995Secretary resigned (2 pages)
16 November 1995Ad 08/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
16 November 1995Director resigned (2 pages)
16 November 1995New secretary appointed (2 pages)
16 November 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/11/95
(2 pages)
16 November 1995Accounting reference date extended from 08/11 to 31/12 (1 page)
14 November 1995Accounting reference date shortened from 31/03 to 08/11 (1 page)
14 November 1995Registered office changed on 14/11/95 from: 120 east road london N1 6AA (1 page)
14 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 November 1995Accounts made up to 8 November 1995 (1 page)
14 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
3 October 1995Incorporation (28 pages)