Greyflag Limited

Company Name	Greyflag Limited
Company Status	Dissolved
Company Number	03431681
Category	Private Limited Company
Incorporation Date	10 September 1997(26 years, 7 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John William Knibbs
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1997(1 month after company formation)
Appointment Duration	11 years, 11 months (closed 22 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Farfield Avenue Knaresborough North Yorkshire HG5 8HB

Secretary Name	John William Knibbs
Nationality	British
Status	Closed
Appointed	16 October 1997(1 month after company formation)
Appointment Duration	11 years, 11 months (closed 22 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Farfield Avenue Knaresborough North Yorkshire HG5 8HB

Director Name	Mr John Alexander Morgan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 September 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	West Farm Storwood York North Yorkshire YO42 4TD

Director Name	Keith McPhail
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	7 Churchgate Bramhope Leeds West Yorkshire LS16 6EN

Director Name	John Vyvian Alderson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 29 July 2008)
Role	Company Director
Correspondence Address	Holgate Bank Farmhouse Moor Lane, Arkendale Knaresborough North Yorkshire HG5 0QT

Director Name	Anthony Geoffrey Garson Windsor Handley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 2008)
Role	Company Director
Correspondence Address	200 Harrogate Road Leeds West Yorkshire LS7 4QD

Director Name	Clive David Rand
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 2008)
Role	Company Director
Correspondence Address	37 The Drive Adel Leeds West Yorkshire LS16 6BQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Brahm Building Alma Road Headingley Leeds West Yorkshire LS6 2AH
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
26 May 2009	Application for striking-off (1 page)
27 November 2008	Return made up to 10/09/08; full list of members (3 pages)
21 August 2008	Director appointed john morgan (2 pages)
15 August 2008	Appointment terminated director clive rand (1 page)
15 August 2008	Appointment terminated director john alderson (1 page)
15 August 2008	Appointment terminated director anthony handley (1 page)
12 March 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
5 October 2007	Return made up to 10/09/07; full list of members (3 pages)
9 March 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
1 November 2006	Return made up to 10/09/06; full list of members (3 pages)
27 January 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
27 September 2005	Return made up to 10/09/05; full list of members (3 pages)
17 May 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
1 October 2004	Return made up to 10/09/04; full list of members (8 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
22 December 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
28 September 2003	Return made up to 10/09/03; full list of members (7 pages)
14 February 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
9 October 2002	Return made up to 10/09/02; full list of members (7 pages)
2 June 2002	Full accounts made up to 31 July 2001 (7 pages)
10 October 2001	Return made up to 10/09/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 31 July 2000 (8 pages)
6 October 2000	Return made up to 10/09/00; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 July 1999 (8 pages)
14 January 2000	Director resigned (1 page)
7 October 1999	Return made up to 10/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
22 March 1999	Full accounts made up to 31 July 1998 (7 pages)
23 October 1998	Return made up to 10/09/98; full list of members (6 pages)
4 March 1998	New director appointed (2 pages)
28 November 1997	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 November 1997	Secretary resigned (1 page)
10 September 1997	Incorporation (13 pages)

Greyflag Limited

Business Activity

Directors

Location

Accounts

Filing History

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