Company NameGreenalls Finance Limited
DirectorsDavid Charles Edwards and John Alan Farquharson
Company StatusDissolved
Company Number02858532
CategoryPrivate Limited Company
Incorporation Date30 September 1993(27 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1998(4 years, 7 months after company formation)
Appointment Duration22 years, 9 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 1998(4 years, 9 months after company formation)
Appointment Duration22 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Secretary NameMr David Charles Edwards
NationalityBritish
StatusCurrent
Appointed12 January 1999(5 years, 3 months after company formation)
Appointment Duration22 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameAlan George Rothwell
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressAlderbridge House
2 Little Heath Lane
Altrincham
Cheshire
WA14 4TS
Director NameMartin John Storey
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(3 weeks after company formation)
Appointment Duration6 years, 6 months (resigned 12 May 2000)
RoleCompany Director
Correspondence AddressYsgubor Newydd
Nannerch
Mold
Clwyd
CH7 5RD
Wales
Secretary NameMr Anthony William Assheton Spiegelberg
NationalityBritish
StatusResigned
Appointed21 October 1993(3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 16 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOulton Park House
Tarporley
Cheshire
CW6 9BL
Director NameLord Peter Gilbert Daresbury
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1993(2 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 25 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHall Lane Farm
Daresbury
Warrington
WA4 4AF
Director NameMr Anthony William Assheton Spiegelberg
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1993(2 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 30 April 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOulton Park House
Tarporley
Cheshire
CW6 9BL
Secretary NameRoy Joseph Boulton
NationalityBritish
StatusResigned
Appointed24 December 1993(2 months, 3 weeks after company formation)
Appointment Duration5 years (resigned 12 January 1999)
RoleCompany Director
Correspondence Address12 Springmount
Lowton
Warrington
WA3 2QH

Location

Registered AddressPeter House
St Peters Square
Manchester
M1 5AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts24 September 1999 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

8 February 2001Dissolved (1 page)
8 November 2000Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2000Liquidators statement of receipts and payments (5 pages)
2 October 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 October 2000Declaration of solvency (3 pages)
26 September 2000Registered office changed on 26/09/00 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
25 September 2000Appointment of a voluntary liquidator (1 page)
1 August 2000Accounts made up to 24 September 1999 (8 pages)
8 June 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
28 September 1999Return made up to 30/09/99; full list of members (7 pages)
1 March 1999Accounts made up to 25 September 1998 (9 pages)
21 January 1999Secretary resigned (1 page)
21 January 1999New secretary appointed (2 pages)
14 October 1998Return made up to 30/09/98; full list of members (15 pages)
14 October 1998Director resigned (1 page)
10 July 1998New director appointed (5 pages)
2 July 1998Accounts made up to 30 August 1997 (10 pages)
3 November 1997Return made up to 30/09/97; no change of members (11 pages)
7 October 1997Director's particulars changed (1 page)
5 March 1997Accounts made up to 30 August 1996 (10 pages)
27 November 1996Return made up to 30/09/96; no change of members (4 pages)
15 August 1996Amended full accounts made up to 30 August 1995 (8 pages)
12 April 1996Accounts made up to 30 August 1995 (8 pages)
13 December 1995Return made up to 30/09/95; full list of members (6 pages)
27 June 1995Accounts made up to 31 August 1994 (7 pages)