Company NameGreenhill Chemical Products Limited
Company StatusDissolved
Company Number01153782
CategoryPrivate Limited Company
Incorporation Date28 December 1973 (45 years, 9 months ago)
Dissolution Date4 December 2012 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed22 September 1998(24 years, 9 months after company formation)
Appointment Duration14 years, 2 months (closed 04 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2004(30 years, 1 month after company formation)
Appointment Duration8 years, 9 months (closed 04 December 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2012(38 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (closed 04 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps Bacon End
Dunmow
Essex
CM6 1JW
Director NameJohn Bell
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(17 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressThe Willows
New Street, Elsham
Brigg
North East Lincolnshire
DN20 0RP
Director NameMr Ralph Stevens
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(17 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressWindermere 55 Ashdale Close
Burton On Trent
Staffordshire
DE15 9HN
Director NameMr Colin Peter Walker
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(17 years, 10 months after company formation)
Appointment Duration8 years, 12 months (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressHill Farm Barn
Tatenhill Common Tangemore
Burton On Trent
Staffordshire
Director NameMr Malcolm Peter Watkins
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(17 years, 10 months after company formation)
Appointment Duration12 years, 3 months (resigned 18 February 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBroadlands Hall Drive
Doveridge
Ashbourne
Derbyshire
DE6 5LG
Director NameJohn Howard Wood
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(17 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1994)
RoleTechnical/Commercial Director
Correspondence Address24 Carnoustie
Tamworth
Staffordshire
B77 4NN
Secretary NameMr Malcolm Peter Watkins
NationalityBritish
StatusResigned
Appointed07 November 1991(17 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadlands Hall Drive
Doveridge
Ashbourne
Derbyshire
DE6 5LG
Director NameMr Michael John Fisher
Date of BirthMay 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(18 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 28 February 2001)
RoleAccountant
Correspondence Address34 Elstead Lane
Blackfordby
Swadlincote
Derbyshire
DE11 8AJ
Director NameMr Martyn Andrew Jackson
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(19 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 12 July 2001)
RoleSales Director
Correspondence Address24 Rydal Gardens
Ashby De La Zouch
Leicestershire
LE65 1FJ
Secretary NameMr Kenneth Rodney Ferne Bird
NationalityBritish
StatusResigned
Appointed01 July 1993(19 years, 6 months after company formation)
Appointment Duration4 years (resigned 21 July 1997)
RoleCompany Director
Correspondence Address11 Granary Court
Bell Street
Sawbridgeworth
Herts
CM21 9QH
Director NameDavid James Gunn
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(19 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 May 2001)
RoleCompany Director
Correspondence Address17 Saffron Close
Barton Under Needwood
Burton On Trent
Staffordshire
DE13 8DL
Director NameAlistair Douglas McLauchlan
Date of BirthJune 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(20 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 17 June 2001)
RoleCompany Director
Correspondence AddressOld College House
34 Dam Street
Lichfield
Staffordshire
WS13 6AA
Secretary NameRobert Murray Grant
NationalityBritish
StatusResigned
Appointed21 July 1997(23 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 1997)
RoleSecretary
Correspondence AddressThe Nook Bush End
Takeley
Bishops Stortford
Hertfordshire
CM22 6NN
Secretary NameAllister Patrick McLeish
NationalityBritish
StatusResigned
Appointed01 January 1998(24 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 September 1998)
RoleCompany Director
Correspondence Address1 St Johns Road
Stansted Mountfitchet
Essex
CM24 8JP
Director NameShaun Michael Peter Bowden
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(27 years, 1 month after company formation)
Appointment Duration3 years (resigned 18 February 2004)
RoleCompany Director
Correspondence Address4 Chatterton Avenue
Fitzwilliam Court
Lichfield
Staffordshire
WS3 8EF
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(30 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 22 March 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(30 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 17 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(32 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 13 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF

Location

Registered AddressYule Catto Building
Temple Fields
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Yule Catto & Co PLC
50.00%
Deferred
100 at £1Yule Catto & Co PLC
50.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-11-26
  • GBP 200
(6 pages)
26 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-11-26
  • GBP 200
(6 pages)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
8 August 2012Application to strike the company off the register (3 pages)
19 July 2012Termination of appointment of Adrian Whitfield as a director (2 pages)
19 July 2012Appointment of Richard Atkinson as a director (3 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(33 pages)
20 April 2012Change of share class name or designation (2 pages)
20 April 2012Statement of company's objects (2 pages)
24 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (15 pages)
24 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (15 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (15 pages)
10 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (15 pages)
23 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 December 2008Return made up to 03/11/08; full list of members (4 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 November 2007Return made up to 03/11/07; full list of members (3 pages)
5 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 April 2007Director resigned (1 page)
10 November 2006Return made up to 03/11/06; full list of members (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 September 2006New director appointed (3 pages)
7 September 2006Director resigned (1 page)
17 May 2006Secretary's particulars changed (1 page)
21 November 2005Return made up to 03/11/05; full list of members (3 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 November 2004Return made up to 03/11/04; full list of members (3 pages)
17 November 2004Director's particulars changed (1 page)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 April 2004Registered office changed on 21/04/04 from: rawdon works,rawdon road moira swadlincote derbyshire DE12 6DA (1 page)
21 April 2004Director resigned (1 page)
21 April 2004Director resigned (1 page)
21 April 2004New director appointed (3 pages)
21 April 2004New director appointed (3 pages)
21 April 2004New director appointed (3 pages)
10 November 2003Return made up to 03/11/03; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 November 2002Return made up to 03/11/02; no change of members (4 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 February 2002Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 November 2001Return made up to 03/11/01; no change of members (5 pages)
23 July 2001Director resigned (1 page)
11 July 2001Director's particulars changed (1 page)
21 June 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
12 February 2001New director appointed (2 pages)
28 January 2001Director resigned (1 page)
22 November 2000Return made up to 03/11/00; full list of members (7 pages)
1 November 2000Full accounts made up to 31 December 1999 (13 pages)
15 November 1999Return made up to 03/11/99; no change of members (7 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 December 1998Secretary's particulars changed (1 page)
24 November 1998Return made up to 03/11/98; no change of members (7 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 January 1998Secretary resigned (1 page)
19 January 1998New secretary appointed (2 pages)
21 November 1997Return made up to 03/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 October 1997Secretary's particulars changed (1 page)
24 July 1997New secretary appointed (2 pages)
10 November 1996Return made up to 03/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 November 1996Director's particulars changed (1 page)
15 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 November 1995Return made up to 03/11/95; full list of members (8 pages)
10 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 November 1991Full accounts made up to 31 December 1990 (12 pages)