Company NameGreenhays Developments Limited
Company StatusDissolved
Company Number03311992
CategoryPrivate Limited Company
Incorporation Date3 February 1997(27 years, 2 months ago)
Dissolution Date1 April 2003 (21 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAnne Marie Coutellier
Date of BirthDecember 1959 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed28 May 1999(2 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 01 April 2003)
RoleProperty Manager
Correspondence Address57 Queens Drive
London
N4 2BG
Director NameMs Anne Chouteau
Date of BirthDecember 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed17 November 1997(9 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 28 May 1999)
RoleConsultant
Correspondence Address1a Grosvenor Gardens
London
NW2 4QN
Secretary NameAnne Marie Coutellier
NationalityFrench
StatusResigned
Appointed20 November 1997(9 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 28 May 1999)
RoleCompany Director
Correspondence Address1 Grosvenor Gardens
London
NW2 4QN
Secretary NameAnne Chouteau
NationalityBritish
StatusResigned
Appointed28 May 1999(2 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 April 2001)
RoleCompany Director
Correspondence Address1 Grosvenor Gardens
London
NW2 4QN
Director NameAnne Chouteau
Date of BirthDecember 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed18 July 2000(3 years, 5 months after company formation)
Appointment Duration8 months (resigned 20 March 2001)
RoleIT Consultant
Correspondence AddressRoom 206
63-71 Collier Street
London
N1 9BE
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed03 February 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed03 February 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address19 Cornerways
1 Daylesford Avenue
London
SW15 5QP
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Putney
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£46,594
Net Worth£3,893
Cash£2,873
Current Liabilities£2,074

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

1 April 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2002First Gazette notice for compulsory strike-off (1 page)
27 June 2001Secretary resigned (1 page)
27 June 2001Director resigned (1 page)
26 March 2001Return made up to 03/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 2000Full accounts made up to 31 March 1999 (7 pages)
25 July 2000New director appointed (2 pages)
4 April 2000Return made up to 03/02/00; full list of members
  • 363(287) ‐ Registered office changed on 04/04/00
(6 pages)
13 July 1999New secretary appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999Director resigned (1 page)
13 July 1999Secretary resigned (1 page)
17 March 1999Return made up to 03/02/99; no change of members (4 pages)
7 December 1998Full accounts made up to 31 March 1998 (7 pages)
26 February 1998Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
18 February 1998Return made up to 03/02/98; full list of members (6 pages)
18 February 1998New director appointed (2 pages)
2 December 1997Memorandum and Articles of Association (7 pages)
2 December 1997New secretary appointed (2 pages)
2 December 1997Registered office changed on 02/12/97 from: 24B lime street london EC3M 7HR (1 page)
2 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 November 1997Secretary resigned (1 page)
24 November 1997Director resigned (1 page)
24 November 1997Registered office changed on 24/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
3 February 1997Incorporation (14 pages)