Greenhill Ra Rtm Company Limited

Company Name	Greenhill Ra Rtm Company Limited
Company Status	Dissolved
Company Number	05716368
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 February 2006(18 years, 3 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Harald Martin Lipman
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(same day as company formation)
Role	Retired Physician
Country of Residence	England
Correspondence Address	The Dutch House 77a Fitzjohns Avenue London Middlesex NW3 6NY

Director Name	Mr Robin Summers
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 West Heath Avenue London NW11 7QL

Director Name	Mr Christopher Charles Price
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 March 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2 Keats Close Hampstead London NW3 2RP

Director Name	Mr John Francis Selby
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Hampstead Way London NW11 7YA

Secretary Name	Rendall & Rittner Limited (Corporation)
Status	Closed
Appointed	10 October 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 March 2012)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr John Francis Selby
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	153 Hampstead Way London NW11 7YA

Secretary Name	Dr Harald Martin Lipman
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Retired Physician
Country of Residence	England
Correspondence Address	The Dutch House 77a Fitzjohns Avenue London Middlesex NW3 6NY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
28 November 2011	Application to strike the company off the register (3 pages)
28 November 2011	Application to strike the company off the register (3 pages)
21 March 2011	Annual return made up to 21 February 2011 no member list (6 pages)
21 March 2011	Annual return made up to 21 February 2011 no member list (6 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
26 February 2010	Director's details changed for Mr John Selby on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 21 February 2010 no member list (5 pages)
26 February 2010	Director's details changed for Christopher Price on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 21 February 2010 no member list (5 pages)
26 February 2010	Director's details changed for Christopher Price on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Rendall and Rittner Limited on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Robin Summers on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Dr Harald Martin Lipman on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Dr Harald Martin Lipman on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Rendall and Rittner Limited on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr John Selby on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Robin Summers on 26 February 2010 (2 pages)
19 February 2010	Total exemption full accounts made up to 28 February 2009 (8 pages)
19 February 2010	Total exemption full accounts made up to 28 February 2009 (8 pages)
25 November 2009	Appointment of Mr John Selby as a director (1 page)
25 November 2009	Appointment of Mr John Selby as a director (1 page)
3 March 2009	Annual return made up to 21/02/09 (3 pages)
3 March 2009	Accounts for a dormant company made up to 28 February 2007 (4 pages)
3 March 2009	Annual return made up to 21/02/09 (3 pages)
3 March 2009	Accounts for a dormant company made up to 29 February 2008 (6 pages)
3 March 2009	Accounts made up to 28 February 2007 (4 pages)
3 March 2009	Accounts made up to 29 February 2008 (6 pages)
20 March 2008	Annual return made up to 21/02/08 (3 pages)
20 March 2008	Annual return made up to 21/02/08 (3 pages)
19 March 2008	Registered office changed on 19/03/2008 from c/o rendall and rittner LIMITED gun court 70 wapping lane london E1W 2RF (1 page)
19 March 2008	Registered office changed on 19/03/2008 from c/o rendall and rittner LIMITED gun court 70 wapping lane london E1W 2RF (1 page)
17 March 2008	Secretary's change of particulars / rendall and rittner LIMITED / 17/03/2008 (2 pages)
17 March 2008	Secretary's Change of Particulars / rendall and rittner LIMITED / 17/03/2008 / HouseName/Number was: , now: gun court; Street was: gun court, now: 70 wapping lane; Area was: 70 wapping lane, now: ; Post Town was: london, now: wapping; Country was: , now: london (2 pages)
22 November 2007	Registered office changed on 22/11/07 from: 134 greenhill prince arthur road london middlesex NW3 5TY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 134 greenhill prince arthur road london middlesex NW3 5TY (1 page)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
9 March 2007	Annual return made up to 21/02/07 (4 pages)
9 March 2007	Annual return made up to 21/02/07 363(288) ‐ Director resigned (4 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
21 February 2006	Incorporation (33 pages)

Greenhill Ra Rtm Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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