Company NameGreygrove Limited
Company StatusDissolved
Company Number00940437
CategoryPrivate Limited Company
Incorporation Date14 October 1968(53 years, 7 months ago)
Dissolution Date3 July 2012 (9 years, 10 months ago)

Business Activity

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

Directors

Director NameMr John David Marsh
Date of BirthApril 1940 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(23 years, 2 months after company formation)
Appointment Duration20 years, 6 months (closed 03 July 2012)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOmana 16 Brook Gardens
Kingston Upon Thames
Surrey
KT2 7ET
Secretary NameMr Roger Max Davies
NationalityBritish
StatusClosed
Appointed29 December 1991(23 years, 2 months after company formation)
Appointment Duration20 years, 6 months (closed 03 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brechin Place
London
SW7 4QA

Location

Registered Address6 Brechin Place
London
SW7 4QA
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Shareholders

34 at £1Mr Roger Max Davies
34.00%
Ordinary
33 at £1Jeffrey Brian Bard
33.00%
Ordinary
33 at £1John David Marsh
33.00%
Ordinary

Financials

Year2014
Turnover£98,118
Gross Profit£26,535
Net Worth£51,328
Current Liabilities£760

Accounts

Latest Accounts30 June 2011 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
13 March 2012Application to strike the company off the register (4 pages)
13 March 2012Application to strike the company off the register (4 pages)
6 December 2011Total exemption full accounts made up to 30 June 2011 (9 pages)
6 December 2011Total exemption full accounts made up to 30 June 2011 (9 pages)
25 February 2011Total exemption full accounts made up to 30 June 2010 (9 pages)
25 February 2011Total exemption full accounts made up to 30 June 2010 (9 pages)
14 December 2010Annual return made up to 8 December 2010 with a full list of shareholders
Statement of capital on 2010-12-14
  • GBP 100
(4 pages)
14 December 2010Annual return made up to 8 December 2010 with a full list of shareholders
Statement of capital on 2010-12-14
  • GBP 100
(4 pages)
14 December 2010Annual return made up to 8 December 2010 with a full list of shareholders
Statement of capital on 2010-12-14
  • GBP 100
(4 pages)
20 December 2009Total exemption full accounts made up to 30 June 2009 (9 pages)
20 December 2009Total exemption full accounts made up to 30 June 2009 (9 pages)
18 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Mr John David Marsh on 1 October 2009 (2 pages)
18 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Mr John David Marsh on 1 October 2009 (2 pages)
18 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Mr John David Marsh on 1 October 2009 (2 pages)
8 December 2008Return made up to 08/12/08; full list of members (3 pages)
8 December 2008Return made up to 08/12/08; full list of members (3 pages)
4 December 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
4 December 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
10 December 2007Return made up to 08/12/07; full list of members (2 pages)
10 December 2007Return made up to 08/12/07; full list of members (2 pages)
29 November 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
29 November 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
4 January 2007Return made up to 08/12/06; full list of members (2 pages)
4 January 2007Return made up to 08/12/06; full list of members (2 pages)
21 November 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
21 November 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
5 April 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
5 April 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
28 December 2005Return made up to 08/12/05; full list of members (2 pages)
28 December 2005Return made up to 08/12/05; full list of members (2 pages)
18 March 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
18 March 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
21 December 2004Return made up to 08/12/04; full list of members (6 pages)
21 December 2004Return made up to 08/12/04; full list of members (6 pages)
20 February 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
20 February 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
24 December 2003Return made up to 08/12/03; full list of members (6 pages)
24 December 2003Return made up to 08/12/03; full list of members (6 pages)
31 May 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
31 May 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
10 January 2003Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2003Return made up to 06/12/02; full list of members (6 pages)
30 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
30 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
12 December 2001Return made up to 06/12/01; full list of members (6 pages)
12 December 2001Return made up to 06/12/01; full list of members (6 pages)
27 April 2001Full accounts made up to 30 June 2000 (9 pages)
27 April 2001Full accounts made up to 30 June 2000 (9 pages)
19 December 2000Return made up to 06/12/00; full list of members (6 pages)
19 December 2000Return made up to 06/12/00; full list of members (6 pages)
4 April 2000Full accounts made up to 30 June 1999 (9 pages)
4 April 2000Full accounts made up to 30 June 1999 (9 pages)
21 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 December 1999Return made up to 06/12/99; full list of members (6 pages)
6 April 1999Full accounts made up to 30 June 1998 (9 pages)
6 April 1999Full accounts made up to 30 June 1998 (9 pages)
21 December 1998Return made up to 06/12/98; full list of members (6 pages)
21 December 1998Return made up to 06/12/98; full list of members (6 pages)
6 April 1998Accounts for a small company made up to 30 June 1997 (9 pages)
6 April 1998Accounts for a small company made up to 30 June 1997 (9 pages)
12 December 1997Return made up to 06/12/97; no change of members (4 pages)
12 December 1997Return made up to 06/12/97; no change of members (4 pages)
14 April 1997Full accounts made up to 30 June 1996 (10 pages)
14 April 1997Full accounts made up to 30 June 1996 (10 pages)
24 December 1996Return made up to 18/12/96; full list of members (6 pages)
24 December 1996Return made up to 18/12/96; full list of members (6 pages)
4 October 1996Return made up to 29/12/95; full list of members (5 pages)
4 October 1996Return made up to 29/12/95; full list of members (5 pages)
9 April 1996Full accounts made up to 30 June 1995 (10 pages)
9 April 1996Full accounts made up to 30 June 1995 (10 pages)
9 January 1996Return made up to 18/12/95; full list of members (6 pages)
9 January 1996Return made up to 18/12/95; full list of members (6 pages)
25 April 1995Full accounts made up to 30 June 1994 (10 pages)
25 April 1995Full accounts made up to 30 June 1994 (10 pages)
30 June 1981Accounts made up to 30 June 1981 (2 pages)
30 June 1981Accounts made up to 30 June 1981 (2 pages)
11 October 1978Accounts made up to 30 April 1975 (3 pages)
11 October 1978Accounts made up to 30 April 2075 (3 pages)