Greystone Employee Benefits Limited

Company Name	Greystone Employee Benefits Limited
Company Status	Dissolved
Company Number	03765430
Category	Private Limited Company
Incorporation Date	6 May 1999(24 years, 12 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Name	Greystone Stakeholder Pensions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Neil Andrew Peden
Nationality	British
Status	Closed
Appointed	06 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oldfield Road Sale Cheshire M33 2AP

Director Name	Mr Stephen Paul Heap
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 27 August 2008)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Carambola Shay Lane Hale Barns Cheshire WA15 8UE

Director Name	Mr Neil Andrew Peden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 27 August 2008)
Role	Financial Services Consultant
Country of Residence	England
Correspondence Address	21 Oldfield Road Sale Cheshire M33 2AP

Director Name	Christopher Frederick Dent
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Whitegates 196 Brooklands Road Sale Cheshire M33 3PB

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Stephen John Bingham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 May 2006)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	73 Broadway Worsley Manchester M28 7FA

Location

Registered Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008	Application for striking-off (1 page)
11 May 2007	Return made up to 06/05/07; full list of members (2 pages)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter deb,guar,agment 29/09/06 (3 pages)
11 October 2006	Declaration of assistance for shares acquisition (10 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
16 June 2006	Return made up to 06/05/06; full list of members (7 pages)
16 May 2006	Director resigned (1 page)
15 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
17 May 2005	Return made up to 06/05/05; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
27 May 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/05/04 (7 pages)
27 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	Return made up to 06/05/03; full list of members 363(287) ‐ Registered office changed on 19/05/03 (6 pages)
14 August 2002	Total exemption small company accounts made up to 31 May 2002 (1 page)
20 May 2002	Return made up to 06/05/02; full list of members (6 pages)
21 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
11 June 2001	Return made up to 06/05/01; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
6 June 2000	Company name changed greystone stakeholder pension SE rvices LIMITED\certificate issued on 07/06/00 (2 pages)
24 May 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
2 May 2000	Company name changed greystone professional services LIMITED\certificate issued on 03/05/00 (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: 16 saint john street london EC1M 4AY (1 page)
20 May 1999	Secretary resigned (1 page)
6 May 1999	Incorporation (19 pages)

Greystone Employee Benefits Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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