| Company Name | First Greenhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606333 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1998(25 years, 9 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
| Previous Name | Seeton Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Clement Morris |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 February 2001) |
| Role | Retired Businessman |
| Correspondence Address | 4 Greenhill High Road Buckhurst Hill Essex IG9 5SH |
| Director Name | Hilary Spooner |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 February 2001) |
| Role | Press Officer |
| Correspondence Address | 12a Greenhill High Road Buckhurst Hill Essex IG9 5SH |
| Secretary Name | John Clement Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 February 2001) |
| Role | Retired Businessman |
| Correspondence Address | 4 Greenhill High Road Buckhurst Hill Essex IG9 5SH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Greenhill High Road Buckhurst Hill Essex IG9 5SH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2000 | Application for striking-off (1 page) |
| 26 November 1999 | Return made up to 29/07/99; full list of members
|
| 2 November 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 2 November 1999 | Resolutions
|
| 24 December 1998 | New director appointed (2 pages) |
| 24 December 1998 | Secretary resigned (1 page) |
| 24 December 1998 | Director resigned (1 page) |
| 24 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 August 1998 | Memorandum and Articles of Association (11 pages) |
| 6 August 1998 | Company name changed seeton LIMITED\certificate issued on 07/08/98 (2 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 29 July 1998 | Incorporation (16 pages) |