GREENHILL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01507543

Incorporation date

14/07/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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06/08/2013

First Gazette notice for voluntary strike-off

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30/07/2013

Application to strike the company off the register

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25/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

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24/09/2012

Accounts for a dormant company made up to 2011-12-31

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26/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

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15/06/2012

Appointment of Timothy Mark Busby as a director on 2012-06-01

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24/01/2012

Appointment of Steven Paul Wright as a director on 2011-12-31

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10/01/2012

Termination of appointment of Ian Iveson Stuart as a director on 2011-12-31

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10/01/2012

Termination of appointment of Martha Maxine Richey as a director on 2011-12-31

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03/01/2012

Appointment of Ms Anne Shiels as a director on 2011-12-31

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12/08/2011

Accounts for a dormant company made up to 2010-12-31

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20/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

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09/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

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24/06/2010

Director's details changed for Mr Ian Iveson Stuart on 2010-06-24

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24/06/2010

Director's details changed for Mrs Martha Maxine Richey on 2010-06-24

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24/06/2010

Secretary's details changed for Ms Patricia Mary Gardiner on 2010-06-24

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24/06/2010

Accounts for a dormant company made up to 2009-12-31

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03/08/2009

Return made up to 19/07/09; full list of members

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18/06/2009

Accounts made up to 2008-12-31

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04/08/2008

Return made up to 19/07/08; full list of members

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20/05/2008

Accounts made up to 2007-12-31

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29/10/2007

Accounts made up to 2006-12-31

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09/08/2007

Return made up to 19/07/07; full list of members

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11/01/2007

New director appointed

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11/01/2007

Director resigned

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16/10/2006

Accounts made up to 2005-12-31

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14/08/2006

Return made up to 19/07/06; full list of members

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21/04/2006

Director resigned

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20/04/2006

Director resigned

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23/12/2005

New director appointed

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23/12/2005

New director appointed

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03/11/2005

Accounts made up to 2004-12-31

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03/08/2005

Return made up to 19/07/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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06/08/2004

Return made up to 19/07/04; full list of members

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24/08/2003

Accounts made up to 2002-12-31

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16/08/2003

Return made up to 19/07/03; full list of members

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16/08/2003

Director's particulars changed

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02/11/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

14/10/2002

Director resigned

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14/10/2002

New director appointed

View PDF (1 pages)

01/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

01/08/2002

Location of register of members address changed

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04/11/2001

Registered office changed on 04/11/01 from: dawson lane dudley hill bradford w yorkshire BD4 6HW

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14/09/2001

Accounts made up to 2000-12-31

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17/08/2001

Return made up to 19/07/01; full list of members

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27/10/2000

Accounts made up to 1999-12-31

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09/08/2000

Return made up to 19/07/00; full list of members

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07/07/2000

Location of register of members (non legible)

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29/10/1999

Accounts made up to 1998-12-31

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20/10/1999

New director appointed

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11/10/1999

Director resigned

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20/08/1999

Return made up to 19/07/99; no change of members

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14/05/1999

New secretary appointed

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28/04/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Accounts made up to 1998-03-31

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11/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

18/08/1998

Return made up to 19/07/98; full list of members

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11/12/1997

Accounts made up to 1997-03-31

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20/10/1997

New director appointed

View PDF (3 pages)

20/10/1997

New director appointed

View PDF (3 pages)

20/10/1997

New secretary appointed

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20/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

Director resigned

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20/10/1997

Director resigned

View PDF (1 pages)

05/08/1997

Return made up to 19/07/97; no change of members

View PDF (5 pages)

20/09/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

26/07/1996

Return made up to 19/07/96; full list of members

View PDF (7 pages)

20/09/1995

Accounts made up to 1995-03-31

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02/08/1995

Return made up to 19/07/95; no change of members

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02/08/1995

Director's particulars changed

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11/10/1994

Resolutions

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06/10/1994

Full accounts made up to 1994-03-31

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27/07/1994

Return made up to 19/07/94; no change of members

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27/07/1994

Director's particulars changed

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21/08/1993

Full accounts made up to 1993-03-31

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05/08/1993

Return made up to 19/07/93; full list of members

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12/08/1992

Full accounts made up to 1992-03-31

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12/08/1992

Return made up to 19/07/92; no change of members

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14/04/1992

Director resigned;new director appointed

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15/02/1992

Director resigned

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22/08/1991

Full accounts made up to 1991-03-31

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22/08/1991

Return made up to 19/07/91; no change of members

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19/09/1990

Full accounts made up to 1990-03-31

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19/09/1990

Return made up to 19/07/90; full list of members

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30/04/1990

Director's particulars changed

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12/04/1990

Director resigned

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15/11/1989

Full accounts made up to 1989-03-31

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15/11/1989

Return made up to 20/07/89; full list of members

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18/04/1989

New director appointed

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08/02/1989

Return made up to 21/07/88; full list of members

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12/01/1989

Full accounts made up to 1988-03-31

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16/06/1988

Secretary resigned;new secretary appointed

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03/12/1987

Full accounts made up to 1987-03-31

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03/11/1987

Declaration of satisfaction of mortgage/charge

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14/08/1987

Director resigned

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18/05/1987

Accounting reference date extended from 31/12 to 31/03

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15/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/04/1987

Accounts for a small company made up to 1986-12-31

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02/04/1987

Registered office changed on 02/04/87 from: 21 lisle avenue kidderminster worcs DY11 7DE

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01/04/1987

Return made up to 15/02/87; full list of members

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22/01/1987

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

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01/05/1986

Accounts for a small company made up to 1985-11-30

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01/05/1986

Annual return made up to 16/04/86

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Sharp, Matthew Simon	Director	06/10/1997 - 30/09/1999	55
Busby, Timothy Mark	Director	01/06/2012 - Present	90
Farmery, Anna Louise	Director	30/09/2002 - 17/03/2006	46
Shiels, Anne	Director	31/12/2011 - Present	61
Stuart, Ian Iveson	Director	30/11/2005 - 31/12/2011	58

Persons with Significant Control

No PSC data available.

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Description

About GREENHILL PRODUCTS LIMITED

GREENHILL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 14/07/1980 with the registered office located at Hallmark House, Bingley Road, Bradford, West Yorkshire BD9 6SD. There are currently 4 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 GREENHILL PRODUCTS LIMITED?

GREENHILL PRODUCTS LIMITED is currently Dissolved. It was registered on 14/07/1980 and dissolved on 19/11/2013.

Where is GREENHILL PRODUCTS LIMITED located?

GREENHILL PRODUCTS LIMITED is registered at Hallmark House, Bingley Road, Bradford, West Yorkshire BD9 6SD.

What does GREENHILL PRODUCTS LIMITED do?

GREENHILL PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GREENHILL PRODUCTS LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.