GREYFRIARS SECRETARIES LIMITED

Overview

Company Name	GREYFRIARS SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04104615
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2000
Date of Cessation	Mar 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREYFRIARS SECRETARIES LIMITED?

(7487) /

Where is GREYFRIARS SECRETARIES LIMITED located?

Registered Office Address	29 Warwick Road CV1 2ES Coventry West Midlands
Undeliverable Registered Office Address	No

What were the previous names of GREYFRIARS SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
LINGBRAY ASSOCIATES LIMITED	Nov 09, 2000	Nov 09, 2000

What are the latest accounts for GREYFRIARS SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GREYFRIARS SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2009	Application to strike the company off the register	3 pages	DS01

Nov 25, 2008	legacy	4 pages	363a

Nov 21, 2008	legacy	1 pages	288a

Nov 20, 2008	legacy	1 pages	288b

Nov 11, 2008	legacy	1 pages	287

May 13, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Nov 14, 2007	legacy	4 pages	363a
Oct 18, 2007	legacy	1 pages	288c
Sep 05, 2007	legacy	1 pages	288a
Aug 09, 2007	legacy	1 pages	288a
Aug 09, 2007	legacy	1 pages	288b
Mar 22, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Feb 14, 2007	legacy	1 pages	288b
Nov 29, 2006	legacy	8 pages	363a
Nov 22, 2006	legacy	2 pages	88(2)R
Nov 09, 2006	legacy	3 pages	363a
May 12, 2006	legacy	2 pages	88(2)R
Apr 28, 2006	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Jan 19, 2006	legacy	3 pages	363a
May 24, 2005	legacy	2 pages	288a
May 17, 2005	legacy	1 pages	288a
May 12, 2005	legacy	1 pages	288b
May 12, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of GREYFRIARS SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TIPLER Osbaston Close Eastern Green CV5 7NN Coventry 22	Oct 01, 2008		Secretary	Osbaston Close Eastern Green CV5 7NN Coventry 22					134741450001
JOHNS, Helen Zeta 5 Denton Croft Dorridge B93 8SE Solihull West Midlands	Apr 01, 2005		Director	5 Denton Croft Dorridge B93 8SE Solihull West Midlands	United Kingdom	British	1966-7	Director	100508250001
SKELDING, Kristina Louise 84 Widney Road Bentley Heath B93 9BN Solihull West Midlands	Aug 09, 2007		Director	84 Widney Road Bentley Heath B93 9BN Solihull West Midlands		British	1980-11	Accountant	123196310001
TIPLER, Wendy Ann 22 Osbaston Close Eastern Green CV5 7NN Coventry	Aug 30, 2007		Director	22 Osbaston Close Eastern Green CV5 7NN Coventry		British	1957-6	Director	124249870001
DOBSON, Michelle 11 Bonneville Close Meriden CV5 9QH Coventry	Jan 09, 2001	Dec 31, 2002	Secretary	11 Bonneville Close Meriden CV5 9QH Coventry		British			73969200002
GOWER, David William 4 Ravenswood Augustus Road Edgbaston B15 3LN Birmingham West Midlands	Jan 01, 2003	Oct 01, 2008	Secretary	4 Ravenswood Augustus Road Edgbaston B15 3LN Birmingham West Midlands		British		Solicitor	78293590002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 09, 2000	Jan 09, 2001	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
FLORSHAM, Werner Bernard 8 Old Town Mews CV37 6GP Stratford Upon Avon Warwickshire	Jan 09, 2001	Feb 27, 2001	Director	8 Old Town Mews CV37 6GP Stratford Upon Avon Warwickshire	England	British	1923-5	Accountant	19081050002
HARRIS, John Dudley 108 Main Street Wolston CV8 3HP Coventry	Feb 27, 2001	May 01, 2002	Director	108 Main Street Wolston CV8 3HP Coventry	England	British	1942-10	Chartered Accountant	55457510002
LONG, Nicholas George 208 Marshall Lake Road Shirley B90 4RH Solihull West Midlands	May 01, 2002	Apr 02, 2005	Director	208 Marshall Lake Road Shirley B90 4RH Solihull West Midlands		British	1950-10	Chartered Accountant	82275000001
MOORE, Carin 1 Brayford Avenue CV3 5BS Coventry West Midlands	Apr 01, 2005	Aug 09, 2007	Director	1 Brayford Avenue CV3 5BS Coventry West Midlands		British	1965-4	Director	105343850001
PARE, Sylvia 33 Gorse Farm Road CV11 6TH Nuneaton Warwickshire	Apr 01, 2005	Feb 01, 2007	Director	33 Gorse Farm Road CV11 6TH Nuneaton Warwickshire		British	1947-7	Director	105180500001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 09, 2000	Jan 09, 2001	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0