G.R.E.A. Real Property Investments Limited

Company Name	G.R.E.A. Real Property Investments Limited
Company Status	Dissolved
Company Number	00602851
Category	Private Limited Company
Incorporation Date	15 April 1958(66 years ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Martyn Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 June 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Commonside Keston Kent BR2 6BP

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Brian Frank Grove
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1993)
Role	Chartered Accountant
Correspondence Address	35 Brook Hall Road Boxford Sudbury Suffolk CO10 5HS

Director Name	Jonathan Charles Naylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT

Director Name	Mr John Sinclair
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 June 1996)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	75 Nelson Road Rayleigh Essex SS6 8HQ

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	William John Wedlake
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(35 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Furlongs Franks Field Peaslake Guildford Surrey GU5 9SR

Director Name	Alan Thompson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(37 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 June 1996)
Role	Insurance Official
Correspondence Address	48 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(38 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1999)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Registered Address	107 Cheapside London EC2V 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Year	2014
Net Worth	£2,025,117

18 October 2001	Dissolved (1 page)
18 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
25 June 2001	Liquidators statement of receipts and payments (5 pages)
18 December 2000	Liquidators statement of receipts and payments (5 pages)
22 June 2000	Liquidators statement of receipts and payments (5 pages)
7 January 2000	Liquidators statement of receipts and payments (5 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Registered office changed on 17/11/99 from: royal exchange, london EC3 3LS (1 page)
25 August 1999	Director resigned (1 page)
5 July 1999	Liquidators statement of receipts and payments (5 pages)
15 December 1998	Liquidators statement of receipts and payments (5 pages)
8 July 1998	Liquidators statement of receipts and payments (5 pages)
12 January 1998	Liquidators statement of receipts and payments (5 pages)
18 December 1996	Ex res re. Powers of liquidator (1 page)
18 December 1996	Appointment of a voluntary liquidator (1 page)
1 August 1996	Director resigned (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	New director appointed (1 page)
1 August 1996	Director resigned (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (9 pages)
15 June 1995	New director appointed (6 pages)
14 June 1995	Director resigned (4 pages)

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