Greenfield Investment Company Limited

Company Name	Greenfield Investment Company Limited
Company Status	Dissolved
Company Number	00334862
Category	Private Limited Company
Incorporation Date	18 December 1937(85 years, 10 months ago)
Dissolution Date	29 January 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Julian Martin Leigh Pollitt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2005(67 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 January 2008)
Role	Surveyor
Correspondence Address	Edgehill Maudlyn Close Bramber West Sussex BN44 3PQ

Director Name	Mr Guy Anthony Piers Leigh-Pollitt
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2005(67 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Post Office Polstead Street Stoke By Nayland Suffolk CO6 4SA

Secretary Name	Julian Martin Leigh Pollitt
Nationality	British
Status	Closed
Appointed	06 June 2005(67 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 January 2008)
Role	Surveyor
Correspondence Address	Edgehill Maudlyn Close Bramber West Sussex BN44 3PQ

Director Name	Yvonne Mary Bate
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years after company formation)
Appointment Duration	11 years, 11 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	11 Halton Road Islington London N1 2EN

Director Name	Mabel Leigh-Pollitt
Date of Birth	February 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years after company formation)
Appointment Duration	13 years, 5 months (resigned 04 June 2005)
Role	Company Director
Correspondence Address	Craft Cottage 11 High Street Steyning West Sussex BN44 3GG

Secretary Name	Mabel Leigh-Pollitt
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years after company formation)
Appointment Duration	13 years, 5 months (resigned 04 June 2005)
Role	Company Director
Correspondence Address	Craft Cottage 11 High Street Steyning West Sussex BN44 3GG

Location

Registered Address	The Old Post Office Stoke By Nayland Suffolk CO6 4SA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Stoke-by-Nayland
Ward	Nayland
Built Up Area	Stoke-by-Nayland

Financials

Year	2014
Net Worth	£891,829
Cash	£760,307
Current Liabilities	£145,175

Accounts

Latest Accounts	31 March 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007	First Gazette notice for voluntary strike-off (1 page)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 September 2007	Application for striking-off (2 pages)
2 March 2007	Return made up to 31/12/06; full list of members (10 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 03/02/06 (10 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 August 2005	New secretary appointed;new director appointed (2 pages)
1 August 2005	Secretary resigned;director resigned (1 page)
1 August 2005	New director appointed (2 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 January 2005	Return made up to 31/12/04; full list of members (10 pages)
6 February 2004	Return made up to 31/12/03; full list of members (10 pages)
6 February 2004	Director resigned (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (10 pages)
1 February 2002	Return made up to 31/12/01; full list of members (9 pages)
2 January 2002	Ad 30/11/01--------- Â£ si 10600@1=10600 Â£ ic 629/11229 (2 pages)
23 November 2001	Registered office changed on 23/11/01 from: haybarn house 118,south street dorking surrey RH4 2EZ (1 page)
15 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 November 2001	Nc inc already adjusted 12/11/01 (1 page)
26 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members (9 pages)
23 January 2000	Return made up to 31/12/99; full list of members (4 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
23 October 1998	Full accounts made up to 31 March 1998 (9 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Full accounts made up to 31 March 1997 (8 pages)
26 January 1997	Full accounts made up to 31 March 1996 (8 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 January 1996	Full accounts made up to 31 March 1995 (8 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 December 1937	Incorporation (16 pages)

Greenfield Investment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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