Greystone Telecom Business Solutions Limited

Company Name	Greystone Telecom Business Solutions Limited
Company Status	Dissolved
Company Number	04783699
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 11 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Names	Hallco 891 Limited and Leads 2 Business Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David William Maxwell Morrison
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2003(3 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystone House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Secretary Name	Judith Dorothy Morrison
Nationality	British
Status	Closed
Appointed	23 June 2003(3 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystone House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Adam Jacques
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Pembroke House 2 Pembroke Court Hawthorn Street Wilmslow Cheshire SK9 5EH

Director Name	Adam Trevor Jacques
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2005)
Role	Managing Director
Correspondence Address	11 Lilybrook Drive Knutsford Cheshire WA16 8WR

Director Name	Tara-Jane Webb
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(1 year, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 February 2005)
Role	Call Centre
Correspondence Address	173 Gayfield Avenue Withymoor Village Brierley Hill West Midlands BY5 2BP

Director Name	Murray Hay Leng-Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years after company formation)
Appointment Duration	4 months (resigned 30 September 2006)
Role	Operations Director
Correspondence Address	42 Carlton Road Hale Cheshire WA15 8RL

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Greystone House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

158.3k at £0.01	Greystone Telecom LTD 50.00% Ordinary A
158.3k at £0.01	Greystone Telecom LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£197,173
Cash	£2,387
Current Liabilities	£199,560

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
15 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 3,166.68 (5 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 3,166.68 (5 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 3,166.68 (5 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 October 2009	Secretary's details changed for Judith Dorothy Morrison on 5 October 2009 (1 page)
6 October 2009	Director's details changed for David William Maxwell Morrison on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for David William Maxwell Morrison on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Judith Dorothy Morrison on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Judith Dorothy Morrison on 5 October 2009 (1 page)
6 October 2009	Director's details changed for David William Maxwell Morrison on 5 October 2009 (2 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 June 2009	Return made up to 02/06/09; full list of members (3 pages)
12 June 2009	Return made up to 02/06/09; full list of members (3 pages)
6 June 2008	Return made up to 02/06/08; full list of members (4 pages)
6 June 2008	Return made up to 02/06/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Return made up to 02/06/07; no change of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
12 June 2007	Return made up to 02/06/07; no change of members (7 pages)
19 February 2007	Company name changed leads 2 business LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed leads 2 business LIMITED\certificate issued on 19/02/07 (2 pages)
1 August 2006	Return made up to 02/06/06; full list of members (7 pages)
1 August 2006	Return made up to 02/06/06; full list of members (7 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 December 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
16 December 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
21 June 2005	Return made up to 02/06/05; full list of members (8 pages)
21 June 2005	Return made up to 02/06/05; full list of members (8 pages)
18 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
20 April 2005	Registered office changed on 20/04/05 from: st james's court brown street manchester M2 2JF (1 page)
20 April 2005	Registered office changed on 20/04/05 from: st james's court brown street manchester M2 2JF (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Ad 28/07/04--------- Â£ si [email protected]=1083 Â£ ic 2083/3166 (2 pages)
28 September 2004	Ad 28/07/04--------- Â£ si [email protected]=1083 Â£ ic 2083/3166 (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 July 2004	Return made up to 02/06/04; full list of members (6 pages)
2 July 2004	Return made up to 02/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/04 (6 pages)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
29 May 2004	Particulars of mortgage/charge (3 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2004	Nc inc already adjusted 30/04/04 (1 page)
28 May 2004	Nc inc already adjusted 30/04/04 (1 page)
28 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2004	Ad 30/04/04--------- Â£ si [email protected]=1083 Â£ ic 1000/2083 (2 pages)
28 May 2004	Ad 30/04/04--------- Â£ si [email protected]=1083 Â£ ic 1000/2083 (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Secretary's particulars changed (1 page)
26 November 2003	Secretary's particulars changed (1 page)
22 August 2003	Particulars of mortgage/charge (8 pages)
22 August 2003	Particulars of mortgage/charge (8 pages)
15 August 2003	Ad 21/07/03--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
15 August 2003	Ad 21/07/03--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
30 June 2003	New director appointed (1 page)
30 June 2003	New secretary appointed (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
3 June 2003	Company name changed hallco 891 LIMITED\certificate issued on 03/06/03 (3 pages)
3 June 2003	Company name changed hallco 891 LIMITED\certificate issued on 03/06/03 (3 pages)
2 June 2003	Incorporation (17 pages)
2 June 2003	Incorporation (17 pages)

Greystone Telecom Business Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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