Greco's Biscuits Limited

Company Name	Greco's Biscuits Limited
Company Status	Dissolved
Company Number	00538030
Category	Private Limited Company
Incorporation Date	14 September 1954(69 years, 8 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mr Anthony Gartland
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1993(39 years after company formation)
Appointment Duration	16 years, 5 months (closed 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Carr House Broad Carr Lane Holywell Green Halifax HX4 9BS

Director Name	Daniel Justin Gartland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1993(39 years after company formation)
Appointment Duration	16 years, 5 months (closed 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 All Saints Court Church Lane Pannal Harrogate North Yorkshire HG3 1NH

Secretary Name	Daniel Justin Gartland
Nationality	British
Status	Closed
Appointed	15 September 1993(39 years after company formation)
Appointment Duration	16 years, 5 months (closed 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 All Saints Court Church Lane Pannal Harrogate North Yorkshire HG3 1NH

Director Name	Clara Greco
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 1993)
Role	Biscmt Manufacturer
Correspondence Address	9 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Joseph Greco
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 1992)
Role	Biscmt Manufacturer
Correspondence Address	9 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Secretary Name	Joseph Greco
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 1992)
Role	Company Director
Correspondence Address	9 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Secretary Name	Harry Hick
Nationality	British
Status	Resigned
Appointed	28 September 1992(38 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 September 1993)
Role	Accountant
Correspondence Address	72 Ring Road Crossgates Leeds West Yorkshire LS15 8RD

Director Name	Mr Robert William Buck
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(38 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 September 1993)
Role	Lecturer
Correspondence Address	232 West Park Drive West Leeds LS8 2BD

Director Name	Tullio Damien Greco
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(38 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 September 1993)
Role	Self Employed Video Rental
Correspondence Address	101 Cambridge Road Linthorpe Middlesbrough Cleveland TS5 5LD

Secretary Name	Helena Anna Buck
Nationality	British
Status	Resigned
Appointed	12 September 1993(39 years after company formation)
Appointment Duration	3 days (resigned 15 September 1993)
Role	Secretary
Correspondence Address	232 West Park Drive West Leeds LS8 2BD

Director Name	Daid John Welch
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(42 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 1997)
Role	Finance Director
Correspondence Address	32 Dean Brook Farm Netherhong Huddersfield West Yorkshire HD7 2UF

Location

Registered Address	20-22 Bridge End Leeds West Yorkshire LS1 4DJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
18 March 2009	Director and Secretary's Change of Particulars / daniel gartland / 31/12/2008 / HouseName/Number was: , now: 3 all saints court; Street was: crossley house, now: church lane; Area was: hopwood lane, now: pannal; Post Town was: halifax, now: harrogate; Region was: , now: north yorkshire; Post Code was: HX1 5EB, now: HG3 1NH (1 page)
18 March 2009	Return made up to 31/01/09; full list of members (5 pages)
18 March 2009	Return made up to 31/01/09; full list of members (5 pages)
18 March 2009	Director and secretary's change of particulars / daniel gartland / 31/12/2008 (1 page)
26 March 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
26 March 2008	Accounts made up to 30 September 2007 (5 pages)
25 March 2008	Return made up to 31/01/08; no change of members (7 pages)
25 March 2008	Return made up to 31/01/08; no change of members (7 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
1 August 2007	Accounts made up to 30 September 2006 (4 pages)
10 April 2007	Return made up to 31/01/07; full list of members (7 pages)
10 April 2007	Return made up to 31/01/07; full list of members (7 pages)
3 August 2006	Accounts made up to 30 September 2005 (4 pages)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
17 February 2006	Return made up to 31/01/06; full list of members (7 pages)
17 February 2006	Return made up to 31/01/06; full list of members (7 pages)
15 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 March 2005	Return made up to 31/01/05; full list of members (7 pages)
14 March 2005	Return made up to 31/01/05; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 April 2004	Return made up to 31/01/04; full list of members (7 pages)
28 April 2004	Return made up to 31/01/04; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 February 2003	Return made up to 31/01/03; full list of members (7 pages)
6 February 2003	Return made up to 31/01/03; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 April 2002	Return made up to 31/01/02; full list of members (6 pages)
3 April 2002	Return made up to 31/01/02; full list of members (6 pages)
1 June 2001	Accounts made up to 30 September 2000 (4 pages)
1 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
5 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2001	Return made up to 31/01/01; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
9 February 2000	Return made up to 31/01/00; full list of members (6 pages)
9 February 2000	Return made up to 31/01/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
19 January 2000	Accounts for a small company made up to 30 September 1997 (7 pages)
19 January 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
19 January 2000	Accounts for a small company made up to 30 September 1997 (7 pages)
26 October 1999	Compulsory strike-off action has been discontinued (1 page)
26 October 1999	Compulsory strike-off action has been discontinued (1 page)
21 October 1999	Return made up to 31/01/99; no change of members (6 pages)
21 October 1999	Registered office changed on 21/10/99 from: pannell house 6 queen street leeds LS1 2TW (1 page)
21 October 1999	Registered office changed on 21/10/99 from: pannell house 6 queen street leeds LS1 2TW (1 page)
21 October 1999	Return made up to 31/01/99; no change of members (6 pages)
27 July 1999	First Gazette notice for compulsory strike-off (1 page)
27 July 1999	First Gazette notice for compulsory strike-off (1 page)
14 July 1998	Return made up to 31/01/98; no change of members (4 pages)
14 July 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
19 November 1997	Registered office changed on 19/11/97 from: unit a latchmore park industrial estate lowfields road leeds LS12 6DN (1 page)
19 November 1997	Registered office changed on 19/11/97 from: unit a latchmore park industrial estate lowfields road leeds LS12 6DN (1 page)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
23 April 1997	Return made up to 31/01/97; full list of members 363(287) ‐ Registered office changed on 23/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 April 1997	Return made up to 31/01/97; full list of members (9 pages)
16 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
16 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 February 1996	Return made up to 31/01/96; no change of members (8 pages)
21 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
21 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
4 April 1995	Return made up to 31/01/95; no change of members 363(288) ‐ Secretary's particulars changed (14 pages)
4 April 1995	Return made up to 31/01/95; no change of members (9 pages)

Greco's Biscuits Limited

Business Activity

Directors

Location

Accounts

Filing History

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