Greathill Limited

Company Name	Greathill Limited
Company Status	Dissolved
Company Number	03950324
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Dissolution Date	14 June 2016 (7 years, 10 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	Ms Dorothy Dino Aniceta
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Filipino
Status	Closed
Appointed	18 August 2015(15 years, 5 months after company formation)
Appointment Duration	10 months (closed 14 June 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 2010(9 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 14 June 2016)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Steven Hind
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Miss Aston May St. Pierre
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 February 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Miss Joanne Charlotte Brown
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(12 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Miss Olivia Ann Rogers
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(13 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Mrs Marie Ann Nash
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(14 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Anglo Channel Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2004)
Correspondence Address	PO Box 733 Springates South Lower Government Road Charlestown Nevis

Secretary Name	Cb Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2010)
Correspondence Address	Sarnia House PO Box 130 Le Truchot St Peter Port Guernsey GY1 3HH

Director Name	Cb Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(3 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 February 2010)
Correspondence Address	Sarnia House PO Box 130 Le Truchot St Peter Port Guernsey GY1 3HH

Location

Registered Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester

Shareholders

1 at £1	Sabien Investments Limited 50.00% Ordinary
1 at £1	Vostapan Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,374
Current Liabilities	£4,771

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
18 March 2016	Application to strike the company off the register (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
19 August 2015	Termination of appointment of Marie Ann Nash as a director on 18 August 2015 (1 page)
19 August 2015	Appointment of Ms Dorothy Dino Aniceta as a director on 18 August 2015 (2 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
31 March 2014	Termination of appointment of Olivia Rogers as a director (1 page)
31 March 2014	Appointment of Ms Marie Ann Nash as a director (2 pages)
21 February 2014	Appointment of Miss Olivia Ann Rogers as a director (2 pages)
21 February 2014	Termination of appointment of Aston St. Pierre as a director (1 page)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Termination of appointment of Joanne Brown as a director (1 page)
18 March 2013	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
18 March 2013	Director's details changed for Miss Aston May St. Pierre on 11 September 2012 (2 pages)
18 March 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012	Termination of appointment of Steven Hind as a director (1 page)
26 April 2012	Appointment of Joanne Charlotte Brown as a director (2 pages)
12 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 June 2010	Appointment of Miss Aston May St. Pierre as a director (2 pages)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 2 (2 pages)
3 March 2010	Appointment of Mr Steven Hind as a director (2 pages)
1 March 2010	Termination of appointment of Cb Directors Limited as a director (1 page)
1 March 2010	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
1 March 2010	Registered office address changed from Po Box 48713 Enterprise House 21-23 Buckle Street London E1 8XZ on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Po Box 48713 Enterprise House 21-23 Buckle Street London E1 8XZ on 1 March 2010 (1 page)
1 March 2010	Termination of appointment of Cb Secretaries Limited as a secretary (1 page)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 March 2009	Return made up to 17/03/09; full list of members (3 pages)
23 March 2009	Amended accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 April 2008	Director's change of particulars / cb directors LIMITED / 13/11/2007 (1 page)
11 April 2008	Secretary's change of particulars / cb secretaries LIMITED / 13/11/2007 (1 page)
11 April 2008	Return made up to 17/03/08; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 May 2007	Return made up to 17/03/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 March 2006	Return made up to 17/03/06; full list of members (6 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 March 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 July 2004	Registered office changed on 06/07/04 from: enterprise house 21 buckle street london E1 8NN (1 page)
10 June 2004	Registered office changed on 10/06/04 from: hill house highgate hill london N19 5UU (1 page)
25 March 2004	Return made up to 17/03/04; full list of members (5 pages)
20 January 2004	New director appointed (3 pages)
20 January 2004	Director resigned (1 page)
1 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 April 2003	Return made up to 17/03/03; full list of members (5 pages)
21 August 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
22 March 2002	Return made up to 17/03/02; no change of members (4 pages)
11 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 November 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
17 April 2001	Secretary's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
3 April 2001	Return made up to 17/03/01; full list of members (5 pages)
12 June 2000	Registered office changed on 12/06/00 from: carter backer winter & co hill house, highgate hill london N19 5UU (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New director appointed (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: 120 east road london N1 6AA (1 page)
17 March 2000	Incorporation (14 pages)

Greathill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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