| Company Name | Greycells Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05715135 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
| Dissolution Date | 1 July 2014 (9 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 | Terence William Burgess |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
| Secretary Name | Peter Malcolm Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(9 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 July 2014) |
| Role | Co Secretary |
| Correspondence Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
| Secretary Name | John James Youngman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2006(3 months after company formation) |
| Appointment Duration | 6 months (resigned 23 November 2006) |
| Role | Consultant |
| Correspondence Address | The Haven Hockley Road Broseley Salop TF12 5HT |
| Secretary Name | John James Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2006(9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 November 2006) |
| Role | Co Secretary |
| Correspondence Address | 18332 Nw68 Avenue Unit G Miami Lakes Florida United States |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at 1 | Terrence William Burgess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,738 |
| Cash | £2,199 |
| Current Liabilities | £29,680 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 1 April 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 1 May 2013 | Liquidators statement of receipts and payments to 11 April 2013 (11 pages) |
| 1 May 2013 | Liquidators' statement of receipts and payments to 11 April 2013 (11 pages) |
| 1 May 2013 | Liquidators' statement of receipts and payments to 11 April 2013 (11 pages) |
| 23 April 2012 | Liquidators statement of receipts and payments to 11 April 2012 (12 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 11 April 2012 (12 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 11 April 2012 (12 pages) |
| 20 April 2011 | Resolutions
|
| 20 April 2011 | Statement of affairs with form 4.19 (5 pages) |
| 20 April 2011 | Resolutions
|
| 20 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2011 | Statement of affairs with form 4.19 (5 pages) |
| 20 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2011 | Registered office address changed from Ebenezer House, Ryecroft Newcastle Staffordshire ST5 2BE on 19 April 2011 (2 pages) |
| 19 April 2011 | Registered office address changed from Ebenezer House, Ryecroft Newcastle Staffordshire ST5 2BE on 19 April 2011 (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 15 April 2010 | Secretary's details changed for Peter Malcolm Burgess on 19 February 2010 (1 page) |
| 15 April 2010 | Director's details changed for Terence William Burgess on 19 February 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Terence William Burgess on 19 February 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 15 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 15 April 2010 | Secretary's details changed for Peter Malcolm Burgess on 19 February 2010 (1 page) |
| 23 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 11 April 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 19 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 19 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | New secretary appointed (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 16 mere grove, shawbirch telford shropshire TF5 0NR (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 16 mere grove, shawbirch telford shropshire TF5 0NR (1 page) |
| 8 March 2007 | New secretary appointed (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | New secretary appointed (1 page) |
| 8 March 2007 | New secretary appointed (1 page) |
| 8 June 2006 | Resolutions
|
| 8 June 2006 | Resolutions
|
| 2 June 2006 | New secretary appointed (2 pages) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | New director appointed (1 page) |
| 13 April 2006 | New director appointed (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Incorporation (13 pages) |
| 20 February 2006 | Incorporation (13 pages) |