Greycoat Limited

Company Name	Greycoat Limited
Company Status	Dissolved
Company Number	00667067
Category	Private Limited Company
Incorporation Date	8 August 1960(63 years, 9 months ago)
Dissolution Date	28 December 2012 (11 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (closed 28 December 2012)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (closed 28 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Closed
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (closed 28 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Martin Arnold Poole
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1994(33 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (closed 28 December 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	38 Wycliffe Road London SW11 5QR

Director Name	Mr Geoffrey Alan Wilson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Elm Walk West Heath Road London NW3 7UP

Director Name	Mr John Molibray Weir
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 October 1994)
Role	Chartered Surveyor
Correspondence Address	33 Chesterfield Road Scarsdale New York 10583 Foreign

Director Name	Ronald Richard Spinney
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	3 The Orchard Blackheath London SE3 0QU

Director Name	Sir John Lindsay Eric Smith
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 1993)
Role	Company Director
Correspondence Address	1 Smith Square Westminster London SW1P 3HS

Director Name	Mr George Stanhope Pitt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 October 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Malthouse Farm Hambledon Godalming Surrey GU8 4HH

Director Name	Walter Krishan Kumar
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 West Hill Park London N6 6ND

Director Name	Richard Charles Peter Guignard
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	38a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Norman Fetterman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 1993)
Role	Chartered Accountant
Correspondence Address	59 Avenue Road London NW8 6HR

Director Name	Mr John Alastair Fergusson
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Retired
Correspondence Address	The Old Vicarage Alvediston Salisbury Wiltshire SP5 5LE

Director Name	George Xenophon Constantinidi
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 October 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Marsh Mills House Wargrave Road Henley On Thames Oxfordshire RG9 3HY

Director Name	Mr Barry John Cockerell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ

Director Name	Brian Alan Myerson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(33 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1996)
Role	Investment Banker
Correspondence Address	52 Winnington Road London N2 0TY

Director Name	Julian Andre Treger
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(33 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1995)
Role	Financer
Correspondence Address	28 Yeomans Row London SW3 2AH

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(34 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Director Name	Mr Stephen Lawrence James
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(34 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 1999)
Role	Solicitor's Consultant
Country of Residence	England
Correspondence Address	Widden Shirley Holms Lymington Hampshire SO41 8NL

Director Name	Mr David Lambert Tucker
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(34 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Weir Cottage Moorhall Road Harefield Uxbridge Middlesex UB9 6PB

Director Name	George Anthony Twentyman Turnbull
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(35 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 July 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beachfield Beachfield Road Sandown Isle Of Wight PO36 8LT

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,900,000
Net Worth	£299,900,000
Cash	£8,200,000
Current Liabilities	£8,800,000

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

6 June 2017	Bona Vacantia disclaimer (1 page)
6 June 2017	Bona Vacantia disclaimer (1 page)
28 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2012	Final Gazette dissolved following liquidation (1 page)
28 December 2012	Final Gazette dissolved following liquidation (1 page)
28 September 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 September 2012	Liquidators' statement of receipts and payments to 5 September 2012 (5 pages)
28 September 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 September 2012	Liquidators statement of receipts and payments to 5 September 2012 (5 pages)
28 September 2012	Liquidators' statement of receipts and payments to 5 September 2012 (5 pages)
28 September 2012	Liquidators statement of receipts and payments to 5 September 2012 (5 pages)
10 July 2012	Liquidators' statement of receipts and payments to 10 June 2012 (5 pages)
10 July 2012	Liquidators statement of receipts and payments to 10 June 2012 (5 pages)
10 July 2012	Liquidators' statement of receipts and payments to 10 June 2012 (5 pages)
9 January 2012	Liquidators' statement of receipts and payments to 10 December 2011 (5 pages)
9 January 2012	Liquidators' statement of receipts and payments to 10 December 2011 (5 pages)
9 January 2012	Liquidators statement of receipts and payments to 10 December 2011 (5 pages)
27 July 2011	Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 27 July 2011 (2 pages)
27 July 2011	Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 27 July 2011 (2 pages)
6 July 2011	Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
6 July 2011	Liquidators statement of receipts and payments to 10 June 2011 (5 pages)
6 July 2011	Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
19 January 2011	Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
19 January 2011	Liquidators statement of receipts and payments to 10 December 2010 (5 pages)
19 January 2011	Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
6 July 2010	Liquidators statement of receipts and payments to 10 June 2010 (5 pages)
6 July 2010	Liquidators' statement of receipts and payments to 10 June 2010 (5 pages)
6 July 2010	Liquidators' statement of receipts and payments to 10 June 2010 (5 pages)
19 January 2010	Liquidators' statement of receipts and payments to 10 December 2009 (5 pages)
19 January 2010	Liquidators statement of receipts and payments to 10 December 2009 (5 pages)
19 January 2010	Liquidators' statement of receipts and payments to 10 December 2009 (5 pages)
15 July 2009	Liquidators statement of receipts and payments to 10 June 2009 (5 pages)
15 July 2009	Liquidators' statement of receipts and payments to 10 June 2009 (5 pages)
15 July 2009	Liquidators' statement of receipts and payments to 10 June 2009 (5 pages)
2 June 2009	Insolvency:s/s cert.release of liquidator (1 page)
2 June 2009	Insolvency:s/s cert.release of liquidator (1 page)
19 May 2009	Appointment of a voluntary liquidator (1 page)
19 May 2009	Court order insolvency:replacement of liquidator (7 pages)
19 May 2009	Appointment of a voluntary liquidator (1 page)
19 May 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 May 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 May 2009	Court order insolvency:replacement of liquidator (7 pages)
15 January 2009	Liquidators' statement of receipts and payments to 10 December 2008 (6 pages)
15 January 2009	Liquidators statement of receipts and payments to 10 December 2008 (6 pages)
15 January 2009	Liquidators' statement of receipts and payments to 10 December 2008 (6 pages)
3 July 2008	Liquidators statement of receipts and payments to 10 December 2008 (6 pages)
3 July 2008	Liquidators' statement of receipts and payments to 10 December 2008 (6 pages)
3 July 2008	Liquidators' statement of receipts and payments to 10 December 2008 (6 pages)
9 January 2008	Liquidators statement of receipts and payments (7 pages)
9 January 2008	Liquidators' statement of receipts and payments (7 pages)
9 January 2008	Liquidators' statement of receipts and payments (7 pages)
12 July 2007	Liquidators' statement of receipts and payments (5 pages)
12 July 2007	Liquidators statement of receipts and payments (5 pages)
12 July 2007	Liquidators' statement of receipts and payments (5 pages)
26 April 2007	Registered office changed on 26/04/07 from: 8 salisbury square london EC4Y 8BB (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 8 salisbury square london EC4Y 8BB (1 page)
9 January 2007	Liquidators' statement of receipts and payments (5 pages)
9 January 2007	Liquidators statement of receipts and payments (5 pages)
9 January 2007	Liquidators' statement of receipts and payments (5 pages)
11 July 2006	Liquidators statement of receipts and payments (5 pages)
11 July 2006	Liquidators' statement of receipts and payments (5 pages)
11 July 2006	Liquidators' statement of receipts and payments (5 pages)
27 January 2006	Liquidators' statement of receipts and payments (5 pages)
27 January 2006	Liquidators statement of receipts and payments (5 pages)
27 January 2006	Liquidators' statement of receipts and payments (5 pages)
28 July 2005	Resignation of a liquidator (1 page)
28 July 2005	Resignation of a liquidator (1 page)
28 July 2005	Resignation of a liquidator (1 page)
28 July 2005	Resignation of a liquidator (1 page)
5 July 2005	Liquidators statement of receipts and payments (5 pages)
5 July 2005	Liquidators' statement of receipts and payments (5 pages)
5 July 2005	Liquidators' statement of receipts and payments (5 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2004	Notice of Constitution of Liquidation Committee (2 pages)
3 September 2004	Notice of Constitution of Liquidation Committee (2 pages)
9 July 2004	Appointment of a voluntary liquidator (1 page)
9 July 2004	Appointment of a voluntary liquidator (1 page)
2 July 2004	Appointment of a voluntary liquidator (1 page)
2 July 2004	Appointment of a voluntary liquidator (1 page)
30 June 2004	Notice of Constitution of Liquidation Committee (2 pages)
30 June 2004	Statement of affairs (6 pages)
30 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 June 2004	Notice of Constitution of Liquidation Committee (2 pages)
30 June 2004	Statement of affairs (6 pages)
30 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 9 savoy street london WC2E 7EG (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 9 savoy street london WC2E 7EG (1 page)
1 October 2003	Return made up to 18/09/03; full list of members (12 pages)
1 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 July 2003	Declaration of mortgage charge released/ceased (2 pages)
1 July 2003	Declaration of mortgage charge released/ceased (2 pages)
1 July 2003	Declaration of mortgage charge released/ceased (2 pages)
1 July 2003	Declaration of mortgage charge released/ceased (2 pages)
14 February 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
14 February 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
1 November 2002	Declaration of mortgage charge released/ceased (2 pages)
1 November 2002	Declaration of mortgage charge released/ceased (2 pages)
1 November 2002	Declaration of mortgage charge released/ceased (2 pages)
1 November 2002	Declaration of mortgage charge released/ceased (2 pages)
17 October 2002	Return made up to 08/10/02; full list of members (11 pages)
17 October 2002	Return made up to 08/10/02; full list of members (11 pages)
13 September 2002	Declaration of assistance for shares acquisition (10 pages)
13 September 2002	Declaration of assistance for shares acquisition (10 pages)
13 September 2002	Declaration of assistance for shares acquisition (10 pages)
13 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 September 2002	Declaration of assistance for shares acquisition (10 pages)
13 September 2002	Declaration of assistance for shares acquisition (10 pages)
13 September 2002	Declaration of assistance for shares acquisition (10 pages)
13 September 2002	Declaration of assistance for shares acquisition (10 pages)
13 September 2002	Declaration of assistance for shares acquisition (10 pages)
13 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 September 2002	Declaration of assistance for shares acquisition (10 pages)
13 September 2002	Declaration of assistance for shares acquisition (10 pages)
13 September 2002	Declaration of assistance for shares acquisition (10 pages)
13 September 2002	Declaration of assistance for shares acquisition (10 pages)
8 May 2002	Declaration of mortgage charge released/ceased (2 pages)
8 May 2002	Declaration of mortgage charge released/ceased (2 pages)
8 May 2002	Declaration of mortgage charge released/ceased (2 pages)
8 May 2002	Declaration of mortgage charge released/ceased (2 pages)
14 March 2002	Declaration of mortgage charge released/ceased (2 pages)
14 March 2002	Declaration of mortgage charge released/ceased (2 pages)
14 March 2002	Declaration of mortgage charge released/ceased (1 page)
14 March 2002	Declaration of mortgage charge released/ceased (1 page)
18 January 2002	Declaration of mortgage charge released/ceased (2 pages)
18 January 2002	Declaration of mortgage charge released/ceased (2 pages)
28 December 2001	Group of companies' accounts made up to 30 June 2001 (25 pages)
28 December 2001	Group of companies' accounts made up to 30 June 2001 (25 pages)
13 November 2001	Particulars of mortgage/charge (8 pages)
13 November 2001	Particulars of mortgage/charge (8 pages)
7 November 2001	Return made up to 11/10/01; change of members (7 pages)
7 November 2001	Return made up to 11/10/01; change of members (7 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (8 pages)
12 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (8 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (8 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (9 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (8 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (8 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (9 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (8 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
8 January 2001	Ad 08/12/00--------- Â£ si [email protected]=120 Â£ ic 22045357/22045477 (2 pages)
8 January 2001	Ad 02/01/01--------- Â£ si [email protected]=350 Â£ ic 22045477/22045827 (2 pages)
8 January 2001	Ad 08/12/00--------- Â£ si [email protected]=120 Â£ ic 22045357/22045477 (2 pages)
8 January 2001	Ad 02/01/01--------- Â£ si [email protected]=350 Â£ ic 22045477/22045827 (2 pages)
3 January 2001	Full group accounts made up to 30 June 2000 (26 pages)
3 January 2001	Full group accounts made up to 30 June 2000 (26 pages)
27 October 2000	Return made up to 11/10/00; full list of members (9 pages)
27 October 2000	Return made up to 11/10/00; full list of members (9 pages)
17 October 2000	Ad 25/09/00--------- Â£ si [email protected]=69 Â£ ic 22045288/22045357 (2 pages)
17 October 2000	Ad 25/09/00--------- Â£ si [email protected]=69 Â£ ic 22045288/22045357 (2 pages)
27 July 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
27 July 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
13 July 2000	Ad 10/07/00--------- Â£ si [email protected]=40 Â£ ic 22045248/22045288 (2 pages)
13 July 2000	Ad 10/07/00--------- Â£ si [email protected]=40 Â£ ic 22045248/22045288 (2 pages)
9 March 2000	Ad 03/03/00--------- Â£ si [email protected]=24 Â£ ic 22045224/22045248 (2 pages)
9 March 2000	Ad 03/03/00--------- Â£ si [email protected]=24 Â£ ic 22045224/22045248 (2 pages)
24 November 1999	Declaration of assistance for shares acquisition (8 pages)
24 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (6 pages)
22 November 1999	Return made up to 11/10/99; full list of members (7 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (6 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (6 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (6 pages)
22 November 1999	Declaration of assistance for shares acquisition (6 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (6 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 November 1999	Return made up to 11/10/99; full list of members (7 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (6 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (6 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (6 pages)
22 November 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (6 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
18 November 1999	Particulars of mortgage/charge (7 pages)
18 November 1999	Particulars of mortgage/charge (7 pages)
17 November 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 November 1999	Ad 11/11/99--------- Â£ si [email protected]=20 Â£ ic 22045204/22045224 (2 pages)
17 November 1999	Ad 11/11/99--------- Â£ si [email protected]=20 Â£ ic 22045204/22045224 (2 pages)
17 November 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (3 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (3 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 October 1999	Memorandum and Articles of Association (37 pages)
14 October 1999	Memorandum and Articles of Association (37 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (10 pages)
24 September 1999	Declaration of assistance for shares acquisition (10 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (16 pages)
24 September 1999	Declaration of assistance for shares acquisition (10 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (13 pages)
24 September 1999	Declaration of assistance for shares acquisition (13 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (16 pages)
24 September 1999	Declaration of assistance for shares acquisition (10 pages)
24 September 1999	Declaration of assistance for shares acquisition (10 pages)
24 September 1999	Declaration of assistance for shares acquisition (16 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (14 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (16 pages)
24 September 1999	Declaration of assistance for shares acquisition (16 pages)
24 September 1999	Declaration of assistance for shares acquisition (10 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (16 pages)
24 September 1999	Declaration of assistance for shares acquisition (16 pages)
24 September 1999	Declaration of assistance for shares acquisition (14 pages)
24 September 1999	Declaration of assistance for shares acquisition (14 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (14 pages)
24 September 1999	Declaration of assistance for shares acquisition (13 pages)
24 September 1999	Declaration of assistance for shares acquisition (11 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (11 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (10 pages)
24 September 1999	Declaration of assistance for shares acquisition (16 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (13 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (10 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
3 September 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
3 September 1999	Re-registration of Memorandum and Articles (47 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1999	Application for reregistration from PLC to private (1 page)
3 September 1999	Application for reregistration from PLC to private (1 page)
3 September 1999	Re-registration of Memorandum and Articles (47 pages)
3 September 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
23 July 1999	Ad 14/07/99-19/07/99 Â£ si [email protected]=60232 Â£ ic 21984972/22045204 (2 pages)
23 July 1999	Ad 14/07/99-19/07/99 Â£ si [email protected]=60232 Â£ ic 21984972/22045204 (2 pages)
16 July 1999	Ad 08/07/99-09/07/99 Â£ si [email protected]=288689 Â£ ic 21696283/21984972 (4 pages)
16 July 1999	Ad 08/07/99-09/07/99 Â£ si [email protected]=288689 Â£ ic 21696283/21984972 (4 pages)
27 May 1999	Full group accounts made up to 31 March 1999 (38 pages)
27 May 1999	Full group accounts made up to 31 March 1999 (38 pages)
23 October 1998	Return made up to 11/10/98; bulk list available separately (7 pages)
23 October 1998	Return made up to 11/10/98; bulk list available separately (7 pages)
31 July 1998	Ad 28/07/98--------- Â£ si [email protected]=10000 Â£ ic 21686277/21696277 (2 pages)
31 July 1998	Ad 28/07/98--------- Â£ si [email protected]=10000 Â£ ic 21686277/21696277 (2 pages)
16 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 July 1998	Ad 01/07/98--------- Â£ si [email protected]=5025 Â£ ic 21681252/21686277 (2 pages)
16 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
16 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
16 July 1998	Ad 01/07/98--------- Â£ si [email protected]=5025 Â£ ic 21681252/21686277 (2 pages)
9 June 1998	Full group accounts made up to 31 March 1998 (71 pages)
9 June 1998	Full group accounts made up to 31 March 1998 (71 pages)
20 May 1998	Particulars of mortgage/charge (6 pages)
20 May 1998	Particulars of mortgage/charge (6 pages)
20 April 1998	Â£ ic 22401252/21681252 06/04/98 Â£ sr [email protected]=720000 (1 page)
20 April 1998	Â£ ic 22401252/21681252 06/04/98 Â£ sr [email protected]=720000 (1 page)
15 December 1997	Ad 01/12/97--------- Â£ si [email protected]=3000 Â£ ic 22386132/22389132 (2 pages)
15 December 1997	Ad 01/12/97--------- Â£ si [email protected]=3000 Â£ ic 22386132/22389132 (2 pages)
6 November 1997	Return made up to 11/10/97; bulk list available separately (9 pages)
6 November 1997	Return made up to 11/10/97; bulk list available separately (9 pages)
10 September 1997	Full group accounts made up to 31 March 1997 (55 pages)
10 September 1997	Full group accounts made up to 31 March 1997 (55 pages)
27 August 1997	Â£ ic 24995675/22386132 08/08/97 Â£ sr [email protected]=2609543 (1 page)
27 August 1997	Â£ ic 24995675/22386132 08/08/97 Â£ sr [email protected]=2609543 (1 page)
26 August 1997	Ad 18/08/97--------- Â£ si [email protected]=23889 Â£ ic 24971786/24995675 (2 pages)
26 August 1997	Ad 18/08/97--------- Â£ si [email protected]=23889 Â£ ic 24971786/24995675 (2 pages)
20 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
20 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
20 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
21 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
21 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
21 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 1997	Declaration of mortgage charge released/ceased (5 pages)
3 July 1997	Declaration of mortgage charge released/ceased (5 pages)
23 December 1996	Particulars of mortgage/charge (5 pages)
23 December 1996	Particulars of mortgage/charge (5 pages)
12 November 1996	Return made up to 11/10/96; bulk list available separately 363(288) ‐ Director's particulars changed (21 pages)
12 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 November 1996	Return made up to 11/10/96; bulk list available separately (21 pages)
12 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 August 1996	Â£ ic 30428288/29714003 30/07/96 Â£ sr [email protected]=714285 (1 page)
2 August 1996	Â£ ic 30428288/29714003 30/07/96 Â£ sr [email protected]=714285 (1 page)
10 July 1996	Full group accounts made up to 31 March 1996 (55 pages)
10 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 July 1996	Full group accounts made up to 31 March 1996 (55 pages)
10 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 May 1996	New director appointed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
26 June 1995	Full group accounts made up to 31 March 1995 (60 pages)
26 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
26 June 1995	Resolutions SRES13 ‐ Special resolution (62 pages)
26 June 1995	Full group accounts made up to 31 March 1995 (60 pages)
26 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
26 June 1995	Resolutions SRES13 ‐ Special resolution (62 pages)
5 May 1995	Director's particulars changed (2 pages)
20 April 1995	Particulars of mortgage/charge (12 pages)
20 April 1995	Particulars of mortgage/charge (12 pages)
20 April 1995	Particulars of mortgage/charge (7 pages)
20 April 1995	Particulars of mortgage/charge (7 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
21 July 1992	Particulars of mortgage/charge (11 pages)
21 July 1992	Particulars of mortgage/charge (11 pages)
24 February 1989	Particulars of mortgage/charge (3 pages)
24 February 1989	Particulars of mortgage/charge (3 pages)
7 December 1988	Company name changed greycoat group PLC\certificate issued on 06/12/88 (11 pages)
7 December 1988	Company name changed greycoat group PLC\certificate issued on 06/12/88 (11 pages)
20 July 1987	Full group accounts made up to 31 March 1987 (30 pages)
20 July 1987	Full group accounts made up to 31 March 1987 (30 pages)
26 October 1984	Accounts made up to 31 March 1984 (33 pages)
26 October 1984	Accounts made up to 31 March 1984 (33 pages)
31 December 1982	Accounts made up to 31 March 1983 (32 pages)
31 December 1982	Accounts made up to 31 March 1983 (32 pages)
2 February 1979	Company name changed\certificate issued on 02/02/79 (2 pages)
2 February 1979	Company name changed\certificate issued on 02/02/79 (2 pages)
8 August 1960	Certificate of incorporation (1 page)
8 August 1960	Certificate of incorporation (1 page)

Greycoat Limited

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