Greigs Limited

Company Name	Greigs Limited
Company Status	Dissolved
Company Number	04200498
Category	Private Limited Company
Incorporation Date	17 April 2001(23 years ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Robert William Ryan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2001(same day as company formation)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	38 Walsingham Drive Runcorn Cheshire WA7 1XJ

Secretary Name	Tracy Louise Ryan
Nationality	British
Status	Closed
Appointed	17 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Walsingham Drive Runcorn Cheshire WA7 1XJ

Director Name	Tracy Louise Ryan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2003(1 year, 11 months after company formation)
Appointment Duration	11 years, 2 months (closed 10 June 2014)
Role	Customer Manager
Country of Residence	England
Correspondence Address	38 Walsingham Drive Runcorn Cheshire WA7 1XJ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Shareholders

99 at £1	Michael Robert William Ryan 99.00% Ordinary
1 at £1	Mrs Tracy Louise Ryan 1.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	Application to strike the company off the register (3 pages)
11 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 100 (5 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 100 (5 pages)
18 April 2013	Registered office address changed from Mariners Hall Irwell Lane Runcorn Cheshire WA7 1RP on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from Mariners Hall Irwell Lane Runcorn Cheshire WA7 1RP on 18 April 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 June 2010	Director's details changed for Michael Robert William Ryan on 17 April 2010 (2 pages)
8 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Michael Robert William Ryan on 17 April 2010 (2 pages)
8 June 2010	Director's details changed for Tracy Louise Ryan on 17 April 2010 (2 pages)
8 June 2010	Director's details changed for Tracy Louise Ryan on 17 April 2010 (2 pages)
8 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 July 2009	Return made up to 17/04/09; full list of members (4 pages)
7 July 2009	Return made up to 17/04/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 July 2008	Return made up to 17/04/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2008	Return made up to 17/04/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 June 2007	Return made up to 17/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2007	Return made up to 17/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 June 2006	Return made up to 17/04/06; full list of members (7 pages)
26 June 2006	Return made up to 17/04/06; full list of members (7 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 June 2005	Return made up to 17/04/05; full list of members (7 pages)
20 June 2005	Return made up to 17/04/05; full list of members (7 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 April 2004	Return made up to 17/04/04; no change of members (5 pages)
30 April 2004	Return made up to 17/04/04; no change of members (5 pages)
7 May 2003	Return made up to 17/04/03; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 May 2003	Return made up to 17/04/03; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
2 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 April 2002	Return made up to 17/04/02; full list of members (6 pages)
30 April 2002	Return made up to 17/04/02; full list of members (6 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Ad 03/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 May 2001	Ad 03/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
16 May 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 April 2001	Secretary resigned (1 page)
17 April 2001	Incorporation (15 pages)
17 April 2001	Incorporation (15 pages)

Greigs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire