Greyspark Limited

Company Name	Greyspark Limited
Company Status	Dissolved
Company Number	03789732
Category	Private Limited Company
Incorporation Date	15 June 1999(24 years, 10 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Names	Intermutual Limited and Alpha 236 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2000(7 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (closed 18 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gainsborough Court Skipton North Yorkshire BD23 1QG

Director Name	Mr Steven Brown
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 City View Mapperley Nottingham Nottinghamshire NG3 6DE

Director Name	Mr Christopher Eric Robinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(7 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 19 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Secretary Name	Mr Christopher Eric Robinson
Nationality	British
Status	Resigned
Appointed	24 January 2000(7 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Secretary Name	Mrs Nina Catherine Learoyd
Nationality	British
Status	Resigned
Appointed	30 May 2006(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2008)
Role	Company Administrator
Country of Residence	England
Correspondence Address	2 Spring Bank Cullingworth Bradford BD13 5EW

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	1st Floor Embsay Mills Skipton Road Skipton North Yorkshire BD23 6QF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Embsay with Eastby
Ward	Embsay-with-Eastby
Built Up Area	Embsay

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
23 April 2009	Application for striking-off (1 page)
7 January 2009	Appointment terminated secretary nina learoyd (1 page)
24 October 2008	Return made up to 15/06/08; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
23 September 2008	Registered office changed on 23/09/2008 from high corn mill chapel hill skipton BD23 5HL (1 page)
4 July 2007	Return made up to 15/06/07; full list of members (2 pages)
22 March 2007	Director resigned (1 page)
23 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
7 July 2006	Return made up to 15/06/06; full list of members (2 pages)
7 July 2006	New secretary appointed (1 page)
6 July 2006	Secretary resigned (1 page)
24 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 April 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
12 October 2004	Company name changed alpha 236 LIMITED\certificate issued on 12/10/04 (2 pages)
1 September 2004	Return made up to 15/06/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 (7 pages)
18 August 2004	Registered office changed on 18/08/04 from: the vineries stable courtyard broughton hall skipton north yorkshire BD23 3AE (1 page)
20 August 2003	Return made up to 15/06/03; full list of members (7 pages)
16 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
22 March 2003	Return made up to 15/06/02; full list of members (7 pages)
25 February 2003	Registered office changed on 25/02/03 from: broughton hall skipton north yorkshire BD23 3AE (1 page)
20 February 2003	Company name changed intermutual LIMITED\certificate issued on 20/02/03 (2 pages)
2 June 2002	Registered office changed on 02/06/02 from: 1 artist street armley leeds west yorkshire LS12 2EW (1 page)
17 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
30 October 2001	Director resigned (2 pages)
9 August 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
22 March 2001	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
22 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 June 2000	Registered office changed on 26/06/00 from: the fold, 3-4 city lane halifax west yorkshire HX3 5LE (1 page)
21 June 2000	Return made up to 15/06/00; full list of members (7 pages)
5 April 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
9 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 June 1999	Incorporation (13 pages)

Greyspark Limited

Business Activity

Directors

Location

Accounts

Filing History

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