Greenalls Finance Limited

Company Name	Greenalls Finance Limited
Directors	David Charles Edwards and John Alan Farquharson
Company Status	Dissolved
Company Number	02858532
Category	Private Limited Company
Incorporation Date	30 September 1993(30 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 1998(4 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	03 July 1998(4 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Current
Appointed	12 January 1999(5 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Alan George Rothwell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Alderbridge House 2 Little Heath Lane Altrincham Cheshire WA14 4TS

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Secretary Name	Mr Anthony William Assheton Spiegelberg
Nationality	British
Status	Resigned
Appointed	21 October 1993(3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 25 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Lane Farm Daresbury Warrington WA4 4AF

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Secretary Name	Roy Joseph Boulton
Nationality	British
Status	Resigned
Appointed	24 December 1993(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 12 January 1999)
Role	Company Director
Correspondence Address	12 Springmount Lowton Warrington WA3 2QH

Location

Registered Address	Peter House St Peters Square Manchester M1 5AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	24 September 1999 (24 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

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

Greenalls Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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