SYD Greystone Limited

Company Name	SYD Greystone Limited
Company Status	Dissolved
Company Number	01404024
Category	Private Limited Company
Incorporation Date	6 December 1978(45 years, 5 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Name	Greystone Foods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Carsten Lehrmann
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Danish
Status	Closed
Appointed	02 October 1994(15 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (closed 14 May 2013)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Skovdeuvej 30 Assentoft 8900 Randers Foreign Denmark

Director Name	Kresten Bonefeld
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 January 1992(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 1994)
Role	Company Director
Correspondence Address	Langager 2 Pol Nordborg 6430 Denmark

Director Name	Soren Peter Dahl
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 January 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1993)
Role	Group Sales Director
Correspondence Address	Frueloekke 169 6200 Aabenraa Foreign

Director Name	Peter David Denhard
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1994)
Role	Company Director
Correspondence Address	69 Forest Approach Woodford Green Essex IG8 9BP

Director Name	Gert Soerensen Haurum
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 January 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1993)
Role	Group Managing Director
Correspondence Address	Rinkenaes Gl Praestegaard 12 Buskmosevej Rimkenaes Dk6300 Graasten Denmark

Director Name	Robert Arthur Hitchin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Secretary Name	Peter David Denhard
Nationality	British
Status	Resigned
Appointed	17 January 1992(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1994)
Role	Company Director
Correspondence Address	69 Forest Approach Woodford Green Essex IG8 9BP

Director Name	Mr Peter Rasztar
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1993(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 October 1994)
Role	Managing Director
Correspondence Address	Hesselkoer 29 Vejle 7100 Denmark Foreign

Director Name	Tage Buje Jacobsen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 October 1993(14 years, 10 months after company formation)
Appointment Duration	12 months (resigned 02 October 1994)
Role	Company Director
Correspondence Address	Drosselvej 19 Kollund Kruser 6340 Denmark Foreign

Director Name	Leif Bork Peterson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 February 1994(15 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 October 1994)
Role	Company Director
Correspondence Address	Fjordvej 101 6000 Kolding Denmark Foreign

Secretary Name	Leif Bork Peterson
Nationality	Danish
Status	Resigned
Appointed	15 February 1994(15 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 October 1994)
Role	Company Director
Correspondence Address	Fjordvej 101 6000 Kolding Denmark Foreign

Director Name	Egil Christensen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 October 1994(15 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Engmarksvej 27 Dk 8240 Risskov Denmark

Secretary Name	Egil Christensen
Nationality	Danish
Status	Resigned
Appointed	02 October 1994(15 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Engmarksvej 27 Dk 8240 Risskov Denmark

Director Name	Mr Colin Henry Noble
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	96 Framingham Road Brooklands Sale Cheshire M33 3RN

Secretary Name	Mr Colin Henry Noble
Nationality	British
Status	Resigned
Appointed	01 May 1995(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	96 Framingham Road Brooklands Sale Cheshire M33 3RN

Director Name	Mr Nigel George Scott
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(21 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Paddock Drive Parkgate South Wirral Merseyside CH64 6TQ Wales

Secretary Name	Mr Nigel George Scott
Nationality	British
Status	Resigned
Appointed	01 April 2000(21 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Paddock Drive Parkgate South Wirral Merseyside CH64 6TQ Wales

Location

Registered Address	57 Stanley Road Whitefield Manchester M45 8GZ
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Besses
Built Up Area	Greater Manchester

Shareholders

100 at £1	Danish Crown Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
28 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-28 GBP 100 (3 pages)
28 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-28 GBP 100 (3 pages)
17 January 2013	Application to strike the company off the register (4 pages)
17 January 2013	Application to strike the company off the register (4 pages)
30 March 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
30 March 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
15 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
7 March 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
7 March 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
9 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 February 2010	Director's details changed for Carsten Lehrmann on 5 January 2010 (2 pages)
11 February 2010	Termination of appointment of Nigel Scott as a director (1 page)
11 February 2010	Termination of appointment of Nigel Scott as a secretary (1 page)
11 February 2010	Director's details changed for Carsten Lehrmann on 5 January 2010 (2 pages)
11 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Carsten Lehrmann on 5 January 2010 (2 pages)
11 February 2010	Termination of appointment of Nigel Scott as a director (1 page)
11 February 2010	Termination of appointment of Nigel Scott as a secretary (1 page)
11 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
6 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
6 March 2009	Accounts made up to 30 September 2008 (5 pages)
27 February 2009	Return made up to 17/01/09; full list of members (3 pages)
27 February 2009	Return made up to 17/01/09; full list of members (3 pages)
28 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
28 January 2008	Accounts made up to 30 September 2007 (5 pages)
23 January 2008	Return made up to 17/01/08; full list of members (2 pages)
23 January 2008	Return made up to 17/01/08; full list of members (2 pages)
10 April 2007	Return made up to 17/01/07; full list of members (7 pages)
10 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
10 April 2007	Return made up to 17/01/07; full list of members (7 pages)
10 April 2007	Accounts made up to 30 September 2006 (5 pages)
20 April 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 April 2006	Accounts made up to 30 September 2005 (5 pages)
6 April 2006	Return made up to 17/01/06; full list of members (7 pages)
6 April 2006	Return made up to 17/01/06; full list of members (7 pages)
11 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
11 April 2005	Return made up to 17/01/05; full list of members (7 pages)
11 April 2005	Return made up to 17/01/05; full list of members (7 pages)
11 April 2005	Accounts made up to 30 September 2004 (5 pages)
18 February 2004	Accounts made up to 30 September 2003 (5 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
10 February 2004	Return made up to 17/01/04; full list of members (7 pages)
10 February 2004	Return made up to 17/01/04; full list of members (7 pages)
25 January 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
25 January 2003	Return made up to 17/01/03; full list of members (6 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Accounts made up to 30 September 2002 (5 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Return made up to 17/01/03; full list of members (6 pages)
3 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
3 April 2002	Accounts made up to 30 September 2001 (5 pages)
12 February 2002	Return made up to 17/01/02; full list of members (6 pages)
12 February 2002	Return made up to 17/01/02; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
5 April 2001	Accounts made up to 30 September 2000 (5 pages)
5 February 2001	Return made up to 17/01/01; full list of members (6 pages)
5 February 2001	Return made up to 17/01/01; full list of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
30 May 2000	Accounts made up to 30 September 1999 (5 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned;director resigned (1 page)
14 April 2000	Secretary resigned;director resigned (1 page)
26 January 2000	Return made up to 17/01/00; full list of members (6 pages)
26 January 2000	Return made up to 17/01/00; full list of members (6 pages)
18 March 1999	Return made up to 17/01/99; full list of members (6 pages)
18 March 1999	Return made up to 17/01/99; full list of members (6 pages)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
12 March 1999	Accounts made up to 30 September 1998 (5 pages)
21 April 1998	Accounts made up to 30 September 1997 (5 pages)
21 April 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
9 March 1998	Return made up to 17/01/98; no change of members (4 pages)
9 March 1998	Return made up to 17/01/98; no change of members (4 pages)
6 August 1997	Accounts made up to 30 September 1996 (15 pages)
6 August 1997	Accounts for a dormant company made up to 30 September 1996 (15 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Return made up to 17/01/97; no change of members 363(287) ‐ Registered office changed on 19/03/97 (4 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Return made up to 17/01/97; no change of members (4 pages)
26 October 1996	Auditor's resignation (1 page)
26 October 1996	Auditor's resignation (1 page)
2 August 1996	Full accounts made up to 30 September 1995 (12 pages)
2 August 1996	Full accounts made up to 30 September 1995 (12 pages)
14 March 1996	Return made up to 17/01/96; full list of members (7 pages)
14 March 1996	Return made up to 17/01/96; full list of members (7 pages)
21 November 1995	New secretary appointed;new director appointed (4 pages)
21 November 1995	New secretary appointed;new director appointed (2 pages)
14 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
1 August 1995	Full accounts made up to 1 October 1994 (14 pages)
1 August 1995	Full accounts made up to 1 October 1994 (14 pages)
1 August 1995	Full accounts made up to 1 October 1994 (14 pages)
28 March 1995	Return made up to 17/01/95; full list of members (14 pages)
28 March 1995	Return made up to 17/01/95; full list of members (7 pages)

SYD Greystone Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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