| Company Name | Green Hill Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03564979 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1998(25 years, 12 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Grant Roy MacDonald |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 17 May 1998(2 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 March 2001) |
| Role | Accounting Contractor |
| Correspondence Address | First Floor Flat 45 Wimbledon Park Road London SW18 5SJ |
| Secretary Name | Georgina Seeley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1998(2 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | First Floor Flat 45 Wimbledon Park Road London SW18 5SJ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | First Floor Flat 45 Wimbledon Park Road London SW18 5SJ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2000 | Application for striking-off (1 page) |
| 24 August 2000 | Full accounts made up to 31 May 2000 (6 pages) |
| 1 June 2000 | Return made up to 15/05/00; full list of members
|
| 20 April 2000 | Director's particulars changed (1 page) |
| 20 April 2000 | Secretary's particulars changed (1 page) |
| 17 February 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 13 May 1999 | Return made up to 15/05/99; full list of members
|
| 11 February 1999 | Secretary's particulars changed (1 page) |
| 11 February 1999 | Director's particulars changed (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: flat 5 71-73 replingham road southfields london SW18 5LU (1 page) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 100A snakes lane east woodford green essex IG8 7HX (1 page) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | Director resigned (1 page) |
| 15 May 1998 | Incorporation (11 pages) |