| Company Name | W D Greenhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03145332 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1996(28 years, 3 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Nigel John Greenhill |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(4 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 51 Merrivale Benfleet Essex SS7 5HQ |
| Secretary Name | Sarah Ann Udall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 54a Kents Hill Road Benfleet Essex SS7 5PL |
| Director Name | William Greenhill |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(5 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 18 March 2003) |
| Role | Sales Manager |
| Correspondence Address | 1 Oxford Road Rochford Essex SS4 1TG |
| Secretary Name | Mrs Clarice Eva Greenhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1996(4 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 05 March 1996) |
| Role | Company Director |
| Correspondence Address | 1 Oxford Road Rochford Essex SS4 1TG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | South House 48 South Street Rochford Essex SS4 1BQ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2002 | Application for striking-off (1 page) |
| 23 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 1 oxford road rochford essex SS4 1TG (1 page) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 2 March 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 March 2000 | Return made up to 11/01/00; full list of members
|
| 16 March 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 14 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 January 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 10 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 31 March 1996 | New secretary appointed (2 pages) |
| 31 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 31 March 1996 | Secretary resigned (1 page) |
| 31 March 1996 | Ad 01/02/96--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 22 January 1996 | Registered office changed on 22/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 11 January 1996 | Incorporation (14 pages) |