Company NameJoan Greaves Limited
Company StatusDissolved
Company Number06636822
CategoryPrivate Limited Company
Incorporation Date3 July 2008(15 years, 9 months ago)
Dissolution Date14 April 2015 (9 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Stephen Peter Greaves
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2008(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address80 High Street
Roydon
Harlow
Essex
CM19 5EE
Secretary NameMr Haydn Calvin Wood
StatusClosed
Appointed03 July 2008(same day as company formation)
RoleCompany Director
Correspondence AddressBarrington House Cary Road
North Cadbury
Yeovil
BA22 7DB
Director NameMrs Joan Greaves
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2009(7 months, 1 week after company formation)
Appointment Duration6 years, 2 months (closed 14 April 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address80 High Street
Roydon
Harlow
Essex
CM19 5EE

Location

Registered Address28 Ely Place
Third Floor
London
EC1N 6AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Mrs Joan Greaves
100.00%
Ordinary

Financials

Year2014
Net Worth£200
Cash£636
Current Liabilities£3,105

Accounts

Latest Accounts31 July 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
17 July 2014Secretary's details changed for Mr Haydn Calvin Wood on 1 February 2014 (1 page)
17 July 2014Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD on 17 July 2014 (1 page)
17 July 2014Secretary's details changed for Mr Haydn Calvin Wood on 1 February 2014 (1 page)
17 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(5 pages)
17 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(5 pages)
24 April 2014Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
19 August 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
19 August 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
20 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
12 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
9 July 2010Director's details changed for Mr Stephen Peter Greaves on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Mr Stephen Peter Greaves on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Mrs Joan Greaves on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Mrs Joan Greaves on 1 October 2009 (2 pages)
30 March 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
6 July 2009Return made up to 03/07/09; full list of members (3 pages)
6 February 2009Director appointed mrs joan greaves (1 page)
3 July 2008Incorporation (18 pages)