Greig Fester (Properties) Limited

Company Name	Greig Fester (Properties) Limited
Company Status	Dissolved
Company Number	00863029
Category	Private Limited Company
Incorporation Date	2 November 1965(58 years, 6 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Name	W.T. Greig (Eastern) Limited

Business Activity

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

Directors

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(43 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(44 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 July 2012)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2011(45 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 24 July 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	31 March 2009(43 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 July 2012)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Simmonds
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(26 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 1994)
Role	Accountant
Correspondence Address	1 Pintmere Heath Drive Walton-On-The-Hill Tadworth Surrey KT20 7QS

Director Name	Mr Dieter Ronald Losse
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(26 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2000)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	The Hermitage Hermitage Lane Windsor Berkshire SL4 4AZ

Director Name	Mr John Scott Greig
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(26 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 1996)
Role	Reinsurance Broker
Correspondence Address	South Munstead Farm Godalming Surrey GU8 4AG

Director Name	Mr Peter Gordon Stevenson Keats
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(26 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 1994)
Role	Reinsurance Broker
Correspondence Address	The Barn Old Surrey Hall East Grinstead West Sussex RH19 3PR

Director Name	Mr Frank Hendrick Hitchman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(26 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	702 Raleigh House Dolphin Square London SW1V 3NR

Secretary Name	Mr Frank Hendrick Hitchman
Nationality	British
Status	Resigned
Appointed	14 May 1992(26 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	702 Raleigh House Dolphin Square London SW1V 3NR

Director Name	Gerard Andrew Clarkson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(30 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 1999)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	80 Fryerning Lane Ingatestone Essex CM4 0NN

Director Name	David Hutchinson Spiller
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(30 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2005)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Greenflags Stoneswood Road Limpsfield Common Oxted Surrey RH8 0QY

Secretary Name	Graeme Robert George Stiff
Nationality	British
Status	Resigned
Appointed	31 December 1997(32 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2009)
Role	Secretary
Correspondence Address	Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH

Director Name	Mr John Lindsay Pearce Whiter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(33 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meades Lake Street Mark Cross East Sussex TN6 3NT

Director Name	David John Coldman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(33 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 March 2009)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Polebrook Hever Edenbridge Kent TN8 7NJ

Director Name	Mr Grahame David Chilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(33 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 March 2009)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Mynthurst Farm Smallhills Road Norwood Hill Horley Surrey RH6 0HR

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(43 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 March 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(43 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2010)
Role	Executive Director Finance & Admin
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Yvonne Jane Fisher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(44 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£331,319
Current Liabilities	£1,136,044

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
28 March 2012	Application to strike the company off the register (3 pages)
28 March 2012	Application to strike the company off the register (3 pages)
30 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 500 (6 pages)
30 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 500 (6 pages)
27 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
27 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
11 August 2011	Appointment of Paul Arthur Hogwood as a director (2 pages)
11 August 2011	Appointment of Paul Arthur Hogwood as a director (2 pages)
9 August 2011	Termination of appointment of Yvonne Fisher as a director (1 page)
9 August 2011	Termination of appointment of Yvonne Fisher as a director (1 page)
9 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
8 October 2010	Register(s) moved to registered office address (2 pages)
8 October 2010	Register(s) moved to registered office address (2 pages)
9 July 2010	Full accounts made up to 31 December 2009 (13 pages)
9 July 2010	Full accounts made up to 31 December 2009 (13 pages)
21 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
21 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
16 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
16 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
22 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (15 pages)
22 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (15 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
9 July 2009	Full accounts made up to 31 December 2008 (13 pages)
9 July 2009	Full accounts made up to 31 December 2008 (13 pages)
19 May 2009	Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD (1 page)
7 May 2009	Auditor's resignation (2 pages)
7 May 2009	Auditor's resignation (2 pages)
7 May 2009	Auditor's resignation (2 pages)
7 May 2009	Auditor's resignation (2 pages)
6 May 2009	Director appointed paul francis clayden (2 pages)
6 May 2009	Director appointed paul francis clayden (2 pages)
30 April 2009	Appointment Terminated Secretary graeme stiff (1 page)
30 April 2009	Appointment terminated secretary graeme stiff (1 page)
30 April 2009	Secretary appointed cosec 2000 LIMITED (2 pages)
30 April 2009	Secretary appointed cosec 2000 LIMITED (2 pages)
27 March 2009	Appointment terminated director john whiter (1 page)
27 March 2009	Appointment terminated director david coldman (1 page)
27 March 2009	Appointment Terminated Director david coldman (1 page)
27 March 2009	Appointment Terminated Director john whiter (1 page)
27 March 2009	Appointment Terminated Director grahame chilton (1 page)
27 March 2009	Appointment terminated director grahame chilton (1 page)
12 March 2009	Director appointed edward robert charles cruttwell (11 pages)
12 March 2009	Director appointed edward robert charles cruttwell (11 pages)
12 March 2009	Director appointed michael conrad heap (4 pages)
12 March 2009	Director appointed michael conrad heap (4 pages)
19 November 2008	Return made up to 18/11/08; full list of members (4 pages)
19 November 2008	Return made up to 18/11/08; full list of members (4 pages)
11 June 2008	Full accounts made up to 31 December 2007 (12 pages)
11 June 2008	Full accounts made up to 31 December 2007 (12 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
21 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 October 2007	Full accounts made up to 31 December 2006 (12 pages)
20 November 2006	Return made up to 18/11/06; full list of members (2 pages)
20 November 2006	Return made up to 18/11/06; full list of members (2 pages)
11 September 2006	Full accounts made up to 31 December 2005 (11 pages)
11 September 2006	Full accounts made up to 31 December 2005 (11 pages)
6 December 2005	Return made up to 18/11/05; full list of members (2 pages)
6 December 2005	Return made up to 18/11/05; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
24 December 2004	Full accounts made up to 31 December 2003 (11 pages)
24 December 2004	Full accounts made up to 31 December 2003 (11 pages)
22 November 2004	Return made up to 18/11/04; full list of members (3 pages)
22 November 2004	Return made up to 18/11/04; full list of members (3 pages)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
29 November 2003	Return made up to 18/11/03; full list of members (8 pages)
29 November 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
12 March 2003	Auditor's resignation (3 pages)
12 March 2003	Auditor's resignation (3 pages)
31 December 2002	Full accounts made up to 31 December 2001 (13 pages)
31 December 2002	Full accounts made up to 31 December 2001 (13 pages)
3 December 2002	Return made up to 18/11/02; full list of members (8 pages)
3 December 2002	Return made up to 18/11/02; full list of members (8 pages)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
3 December 2001	Return made up to 18/11/01; full list of members (7 pages)
3 December 2001	Return made up to 18/11/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
18 December 2000	Return made up to 18/11/00; full list of members (7 pages)
18 December 2000	Return made up to 18/11/00; full list of members (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (13 pages)
28 July 2000	Full accounts made up to 31 December 1999 (13 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
10 December 1999	Return made up to 18/11/99; full list of members (7 pages)
10 December 1999	Return made up to 18/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (13 pages)
12 October 1999	Full accounts made up to 31 December 1998 (13 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
16 April 1999	Auditor's resignation (1 page)
16 April 1999	Auditor's resignation (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
15 December 1998	Return made up to 18/11/98; no change of members (6 pages)
15 December 1998	Return made up to 18/11/98; no change of members (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (9 pages)
13 October 1998	Full accounts made up to 31 December 1997 (9 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned;director resigned (1 page)
6 February 1998	Secretary resigned;director resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: devon house 58-60 st katharine's way london E1 9LB (1 page)
12 January 1998	Registered office changed on 12/01/98 from: devon house 58-60 st katharine's way london E1 9LB (1 page)
25 November 1997	Full accounts made up to 31 December 1996 (9 pages)
25 November 1997	Full accounts made up to 31 December 1996 (9 pages)
25 November 1997	Return made up to 18/11/97; full list of members (9 pages)
25 November 1997	Return made up to 18/11/97; full list of members (9 pages)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Director's particulars changed (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
13 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1996	Return made up to 18/11/96; full list of members (10 pages)
11 December 1996	Return made up to 18/11/96; full list of members (10 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
5 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
8 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 May 1996	Full accounts made up to 31 December 1995 (9 pages)
7 May 1996	Full accounts made up to 31 December 1995 (9 pages)
28 November 1995	Return made up to 18/11/95; full list of members (14 pages)
28 November 1995	Return made up to 18/11/95; full list of members (7 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
16 June 1992	Full accounts made up to 31 December 1991 (7 pages)
16 June 1992	Full accounts made up to 31 December 1991 (7 pages)
2 December 1991	Full accounts made up to 31 December 1990 (5 pages)
2 December 1991	Full accounts made up to 31 December 1990 (5 pages)
24 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
24 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
17 July 1986	Full accounts made up to 31 December 1985 (5 pages)
17 July 1986	Full accounts made up to 31 December 1985 (5 pages)
4 August 1976	Accounts made up to 31 December 2075 (6 pages)
4 August 1976	Accounts made up to 31 December 1975 (6 pages)

Greig Fester (Properties) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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