| Company Name | R.Greg And Company Limited |
|---|---|
| Directors | Christopher William Healy and Julia Stephens |
| Company Status | Active |
| Company Number | 00158515 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1919(104 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher William Healy |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1999(79 years, 7 months after company formation) |
| Appointment Duration | 25 years |
| Role | Group Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Marville Road Fulham London SW6 7BD |
| Director Name | Miss Julia Stephens |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1999(79 years, 7 months after company formation) |
| Appointment Duration | 25 years |
| Role | Secretary |
| Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
| Secretary Name | Miss Julia Stephens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1999(79 years, 7 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
| Director Name | Frederick Robson Batty |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(71 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 1992) |
| Role | Chartered Secretary |
| Correspondence Address | 17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP |
| Director Name | Mr Samuel Dow |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(71 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 23 December 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP |
| Secretary Name | Frederick Robson Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(71 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | 17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP |
| Director Name | Brenda Booth |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(72 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 May 1998) |
| Role | Secretary |
| Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
| Secretary Name | Brenda Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(72 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 May 1998) |
| Role | Secretary |
| Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
| Director Name | Andrew Edmund Stockall |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(77 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 8 Penrith Avenue Sale Cheshire M33 3FN |
| Director Name | Katherine Alison Whittaker |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(78 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 31 March 1999) |
| Role | Secretary |
| Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
| Secretary Name | Katherine Alison Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(78 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Location
| Registered Address | PO Box 31 Lees Street Swinton Manchester M27 6DA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2000 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 February 2018 | Restoration by order of the court (3 pages) |
|---|---|
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 1999 | Application for striking-off (1 page) |
| 16 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 10 June 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 1 June 1999 | Director resigned (1 page) |
| 1 June 1999 | Director resigned (1 page) |
| 1 June 1999 | Secretary resigned (1 page) |
| 28 May 1999 | New secretary appointed (2 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 22 May 1999 | Director resigned (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 18 August 1998 | Director resigned (1 page) |
| 14 August 1998 | Secretary resigned (1 page) |
| 30 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 4 June 1998 | Return made up to 01/06/98; full list of members (10 pages) |
| 11 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 11 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 20 June 1997 | Resolutions
|
| 13 June 1997 | Return made up to 01/06/97; no change of members (6 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 19 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 22 February 1996 | Secretary's particulars changed (2 pages) |
| 21 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 17 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 5 April 1975 | Annual return made up to 03/04/75 (4 pages) |