GREENHILL PROJECTS LIMITED

GREENHILL PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGREENHILL PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04979632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENHILL PROJECTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is GREENHILL PROJECTS LIMITED located?

    Registered Office Address
    7-8 Church Street
    BH21 1JH Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENHILL PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST CLASS ASSOCIATES LIMITEDNov 28, 2003Nov 28, 2003

    What are the latest accounts for GREENHILL PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for GREENHILL PROJECTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GREENHILL PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Previous accounting period extended from Nov 30, 2013 to Apr 30, 2014

    1 pagesAA01

    Termination of appointment of Nicola Crocker as a secretary

    1 pagesTM02

    Termination of appointment of Nicola Crocker as a director

    1 pagesTM01

    Termination of appointment of Deborah Bacon as a director

    1 pagesTM01

    Annual return made up to Nov 28, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 204
    SH01

    Statement of capital following an allotment of shares on Apr 01, 2013

    • Capital: GBP 204
    7 pagesSH01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Nov 30, 2012

    15 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Nov 30, 2010

    • Capital: GBP 202
    4 pagesSH01

    Annual return made up to Nov 28, 2010 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Green Acres Tarrant Keyneston Blandford Forum Dorset DT11 9JG* on Nov 11, 2010

    2 pagesAD01

    Appointment of Nicola Jane Crocker as a director

    3 pagesAP01

    Termination of appointment of Julie Cake as a secretary

    2 pagesTM02

    Termination of appointment of Julie Cake as a director

    2 pagesTM01

    Who are the officers of GREENHILL PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON BROMLEY, Barry Neil
    Tarrant Keyneston
    Blandford Forum
    DT11 9JG Blandford
    Green Acres
    Dorset
    Director
    Tarrant Keyneston
    Blandford Forum
    DT11 9JG Blandford
    Green Acres
    Dorset
    United KingdomBritish151368220003
    CAKE, Julie Ann
    138 Hillside Road
    Corfe Mullen
    BH21 3TR Wimborne
    Dorset
    Secretary
    138 Hillside Road
    Corfe Mullen
    BH21 3TR Wimborne
    Dorset
    British109333470001
    CROCKER, Nicola Jane
    Croft Road
    Parkstone
    BH12 3LD Poole
    4
    Dorset
    Secretary
    Croft Road
    Parkstone
    BH12 3LD Poole
    4
    Dorset
    British152899210001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    BACON, Deborah Anne
    Greenacres
    Tarrant Keyneston
    DT11 9JG Blandford
    Dorset
    Director
    Greenacres
    Tarrant Keyneston
    DT11 9JG Blandford
    Dorset
    United KingdomBritish109333640001
    BACON BROMLEY, Barry Neil
    Greenacres
    Tarrant Keyneston
    DT11 9JG Blandford Forum
    Dorset
    Director
    Greenacres
    Tarrant Keyneston
    DT11 9JG Blandford Forum
    Dorset
    United KingdomBritish151368220003
    CAKE, Julie Ann
    138 Hillside Road
    Corfe Mullen
    BH21 3TR Wimborne
    Dorset
    Director
    138 Hillside Road
    Corfe Mullen
    BH21 3TR Wimborne
    Dorset
    Great BritainBritish109333470001
    CAKE, Roy
    138 Hillside Road
    Corfe Mullen
    BH21 3TR Wimborne
    Dorset
    Director
    138 Hillside Road
    Corfe Mullen
    BH21 3TR Wimborne
    Dorset
    United KingdomBritish111427790002
    CROCKER, Nicola Jane
    Croft Road
    Parkstone
    BH12 3LD Poole
    4
    Dorset
    Director
    Croft Road
    Parkstone
    BH12 3LD Poole
    4
    Dorset
    United KingdomBritish153797230001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    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