| Company Name | Greenhill Construction Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00400040 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1945(78 years, 1 month ago) |
| Dissolution Date | 13 January 1998 (25 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Colin Fellowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1992(46 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 January 1998) |
| Role | Company Director |
| Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(49 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 January 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Status | Closed |
| Appointed | 18 August 1992(46 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 January 1998) |
| Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
| Director Name | Andrew Peter King |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(45 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 September 1991) |
| Role | Builder |
| Correspondence Address | Bodkins End Bedales Lewes Road Haywards Heath West Sussex RH17 7TE |
| Director Name | Leonard Peter Whitting |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(45 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 1992) |
| Role | Quantity Surveyor |
| Correspondence Address | Marchmead Shottery Road Shottery Stratford Upon Avon Warwickshire CV38 9HA |
| Secretary Name | Alfred Roy Summers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(45 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 August 1992) |
| Role | Company Director |
| Correspondence Address | The Birches Hastings Road Pembury Kent TN2 4PD |
| Director Name | Alfred Roy Summers |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(45 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 18 August 1992) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 88 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(46 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 November 1993) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Director Name | Nigel James Maxwell Davies |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(48 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 September 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW |
Location
| Registered Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 11 August 1997 | Application for striking-off (1 page) |
| 12 June 1997 | Return made up to 12/05/97; full list of members (6 pages) |
| 13 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 30 May 1996 | Return made up to 12/05/96; no change of members (4 pages) |
| 11 October 1995 | Director resigned (4 pages) |
| 11 October 1995 | New director appointed (4 pages) |
| 25 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 23 May 1995 | Return made up to 12/05/95; no change of members (4 pages) |