| Company Name | Greenhill Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00674948 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1960(62 years, 5 months ago) |
| Dissolution Date | 23 June 2009 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Colin Fellowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1992(31 years, 7 months after company formation) |
| Appointment Duration | 17 years (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
| Director Name | Mr Peter James Holland |
|---|---|
| Date of Birth | December 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2001(40 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 23 June 2009) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 1999(38 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 23 June 2009) |
| Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
| Director Name | Mr Alastair Iain Falconer |
|---|---|
| Date of Birth | February 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(31 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 04 July 1994) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Moss Lane Sale Cheshire M33 5AT |
| Director Name | Timothy Guy Farrow |
|---|---|
| Date of Birth | May 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(31 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 04 July 1994) |
| Role | Regional Manageing Director |
| Correspondence Address | Wentworth House Market Square Toddington Bedfordshire LU5 6BP |
| Director Name | Michael John Cox |
|---|---|
| Date of Birth | January 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(33 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 September 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Holly Tree House Brandy Bottom Yateley Common Camberley Surrey GU17 6BE |
| Director Name | Stephen Colm Devine |
|---|---|
| Date of Birth | September 1947 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 July 1994(33 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 November 1996) |
| Role | Accountant |
| Correspondence Address | 4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB |
| Director Name | Stanley Robertson Jackson |
|---|---|
| Date of Birth | August 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(35 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 May 1999) |
| Role | Company Director |
| Correspondence Address | 74 Olivers Battery Road North Winchester Hampshire SO22 4JB |
Location
| Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2009 | Application for striking-off (1 page) |
| 30 December 2008 | Withdrawal of application for striking off (1 page) |
| 24 December 2008 | Application for striking-off (1 page) |
| 12 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 12 June 2008 | Location of register of members (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 24 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 12 June 2006 | Return made up to 05/06/06; full list of members (3 pages) |
| 5 June 2006 | Resolutions
|
| 12 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 22 June 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 29 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 10 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 17 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | New director appointed (3 pages) |
| 26 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 13 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 14 January 2000 | Director's particulars changed (1 page) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 12 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Director resigned (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 21 July 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 13 July 1997 | Auditor's resignation (1 page) |
| 1 July 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 4 December 1996 | New director appointed (2 pages) |
| 12 November 1996 | Director resigned (1 page) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 17 June 1996 | Return made up to 05/06/96; full list of members
|
| 25 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 6 July 1995 | Return made up to 05/06/95; no change of members (4 pages) |
| 15 March 1995 | Resolutions
|
| 14 November 1960 | Incorporation (22 pages) |