GREATMILL LTD

Key Data

Status

Dissolved

Company No.

03672927

Incorporation date

23/11/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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04/04/2011

Application to strike the company off the register

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20/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (9 pages)

12/10/2010

Termination of appointment of Marlight Limited as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Mowros Limited as a secretary

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12/10/2010

Appointment of Atc Secretaries Limited as a secretary

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12/10/2010

Appointment of Atc Directors Limited as a director

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13/09/2010

Appointment of Andrew Wells as a director

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11/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

02/03/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (22 pages)

19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

07/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (10 pages)

08/04/2009

Return made up to 20/11/08; full list of members

View PDF (21 pages)

17/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

21/11/2007

Return made up to 20/11/07; full list of members

View PDF (13 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

27/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

26/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

New secretary appointed

View PDF (1 pages)

03/12/2006

Return made up to 24/11/06; full list of members

View PDF (13 pages)

28/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

04/12/2005

Return made up to 24/11/05; full list of members

View PDF (20 pages)

19/10/2005

Ad 10/10/05-12/10/05 £ si 1@1=1 £ ic 59/60

View PDF (2 pages)

06/09/2005

Registered office changed on 07/09/05 from: first floor 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

17/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

29/12/2004

Return made up to 24/11/04; full list of members

View PDF (21 pages)

21/09/2004

Memorandum and Articles of Association

View PDF (7 pages)

21/09/2004

Resolutions

View PDF (1 pages)

03/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

29/01/2004

Return made up to 24/11/03; full list of members

View PDF (20 pages)

27/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

12/12/2002

Return made up to 24/11/02; full list of members

View PDF (20 pages)

18/11/2002

Memorandum and Articles of Association

View PDF (7 pages)

18/11/2002

Resolutions

View PDF (1 pages)

29/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

02/01/2002

Return made up to 24/11/01; full list of members

View PDF (19 pages)

27/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

21/01/2001

Return made up to 24/11/00; full list of members

View PDF (13 pages)

09/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/04/2000

Ad 07/02/00-21/02/00 £ si 4@1=4 £ ic 21/25

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

19/03/2000

Director resigned

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Return made up to 24/11/99; full list of members

View PDF (9 pages)

09/12/1999

Ad 28/10/99-02/11/99 £ si 3@1=3 £ ic 15/18

View PDF (2 pages)

06/10/1999

Ad 20/09/99-27/09/99 £ si 3@1=3 £ ic 12/15

View PDF (2 pages)

16/09/1999

Ad 05/08/99--------- £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

16/09/1999

Ad 05/08/99--------- £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

16/09/1999

Ad 09/08/99--------- £ si 2@1=2 £ ic 8/10

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

11/08/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

10/08/1999

Ad 27/07/99-02/08/99 £ si 3@1=3 £ ic 5/8

View PDF (2 pages)

10/08/1999

Ad 27/07/99-02/08/99 £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

15/12/1998

Registered office changed on 16/12/98 from: first floor 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

13/12/1998

Accounting reference date shortened from 30/11/99 to 31/12/98

View PDF (1 pages)

13/12/1998

Registered office changed on 14/12/98 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

23/11/1998

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ATC SECRETARIES LIMITED	Nominee Secretary	28/02/2007 - 20/07/2007	842
ATC SECRETARIES LIMITED	Corporate Secretary	30/09/2010 - Present	613
MOWROS LIMITED	Corporate Secretary	19/08/2007 - 30/09/2010	8
Mclean, Rodney Bruce	Director	13/12/1999 - 20/02/2000	-
Wells, Andrew	Director	14/09/2010 - Present	953

Persons with Significant Control

No PSC data available.

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Description

About GREATMILL LTD

GREATMILL LTD is an(a) Dissolved company incorporated on 23/11/1998 with the registered office located at 1 Dock Offices, Surrey Quays London, SE16 2XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREATMILL LTD?

GREATMILL LTD is currently Dissolved. It was registered on 23/11/1998 and dissolved on 25/07/2011.

Where is GREATMILL LTD located?

GREATMILL LTD is registered at 1 Dock Offices, Surrey Quays London, SE16 2XU.

What does GREATMILL LTD do?

GREATMILL LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GREATMILL LTD?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.