| Company Name | Greyhound Contracts Limited |
|---|---|
| Director | Mark Anthony Eagle |
| Company Status | Dissolved |
| Company Number | 03141407 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Anthony Eagle |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | Flat 8 Corston Hollow 13 Woodlands Road Earlswood,Redhill Surrey RH1 6BH |
| Secretary Name | Richard Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(9 months, 1 week after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 17 Chanctonbury Drive Hastings East Sussex TN34 2QN |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Richard Webb |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 17 Chanctonbury Drive Hastings East Sussex TN34 2QN |
| Secretary Name | Maj Anthony Charles Morton-King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | Century House School Terrace The St Sedlescombe Battle East Sussex TN33 0QN |
Location
| Registered Address | Mint House 6 Stanley Park Road Wallington,Surrey SM6 0HA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 22 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 10 August 2001 | Dissolved (1 page) |
|---|---|
| 10 May 2001 | Completion of winding up (1 page) |
| 11 August 1997 | Order of court to wind up (1 page) |
| 1 August 1997 | Court order notice of winding up (1 page) |
| 13 May 1997 | Director resigned (1 page) |
| 12 March 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 4 March 1997 | Director resigned (1 page) |
| 24 December 1996 | Secretary resigned (1 page) |
| 24 December 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Registered office changed on 25/11/96 from: 69 london road st leonards on sea east sussex TN37 6AR (1 page) |
| 25 November 1996 | Secretary resigned (1 page) |
| 1 November 1996 | Registered office changed on 01/11/96 from: pantiles house neville street tunbridge wells kent TN2 5TT (1 page) |
| 12 May 1996 | New director appointed (2 pages) |
| 21 March 1996 | Accounting reference date extended from 22/01 to 31/01 (1 page) |
| 19 March 1996 | Particulars of mortgage/charge (3 pages) |
| 25 February 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 17 chanctonbury drive hastings east sussex TN34 2QN (1 page) |
| 31 January 1996 | Accounts for a dormant company made up to 22 January 1996 (1 page) |
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Registered office changed on 31/01/96 from: kemp house 152-160 city road london EC1V 2NP (1 page) |
| 31 January 1996 | Accounting reference date shortened from 31/12 to 22/01 (1 page) |
| 27 December 1995 | Incorporation (34 pages) |