| Company Name | Greyfont Limited |
|---|---|
| Director | Kevin John Jenkins |
| Company Status | Dissolved |
| Company Number | 05009885 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 3 months ago) |
| Previous Name | Basingstoke Bicycle Company Limited |
Directors
| Director Name | Kevin John Jenkins |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Top Flat 48 Ampthill Aigburth Liverpool Merseyside L17 9QW |
| Secretary Name | Retail & Leisure Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 10 months |
| Correspondence Address | 9 Sutton Fold Industrial Park Off Lancots Lane St Helens Merseyside WA9 3GL |
| Secretary Name | Andrew Stuart McFadzean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2004(2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 September 2004) |
| Role | Solicitor |
| Correspondence Address | 10 The Close Mold Flintshire CH7 1QA Wales |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | Retail & Leisure Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | St Anns Mount 166 Prescot Road St Helens Merseyside WA10 3TS |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 27 October 2005 | Dissolved (1 page) |
|---|---|
| 27 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 December 2004 | Resolutions
|
| 14 December 2004 | Statement of affairs (7 pages) |
| 14 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 45 hardman street liverpool merseyside L1 9AS (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: unit 6 sutton fold industrial park off lancots lane st helens merseyside WA9 3EX (1 page) |
| 4 October 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: st anns mount 166 prescot road st helens merseyside WA10 3TS (1 page) |
| 18 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | Ad 01/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: c/o the information bureau LIMITED 23 imex business centre carbottom road bradford west yorkshire BD5 9UY (1 page) |
| 13 January 2004 | Company name changed basingstoke bicycle company limi ted\certificate issued on 13/01/04 (2 pages) |
| 8 January 2004 | Incorporation (11 pages) |