Greycoat London Southbank Limited

Company Name	Greycoat London Southbank Limited
Company Status	Dissolved
Company Number	01497647
Category	Private Limited Company
Incorporation Date	20 May 1980(43 years, 11 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Hon David Malcolm McAlpine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(11 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (closed 10 February 2015)
Role	Civil Engineering & Building Contractors
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(11 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (closed 10 February 2015)
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	26 March 1992(11 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(12 years, 7 months after company formation)
Appointment Duration	22 years, 1 month (closed 10 February 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Mr Martin Arnold Poole
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1994(13 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (closed 10 February 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	38 Wycliffe Road London SW11 5QR

Director Name	Mr Andrew Martin Craven
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1996(15 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (closed 10 February 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Bloomfield Road Highgate London N6 4ET

Director Name	Mr Andrew Reginald Bolt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2000(19 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (closed 10 February 2015)
Role	Construction & Property
Country of Residence	England
Correspondence Address	The Rowans 11 Peakshill Purley Surrey CR8 3JG

Director Name	Simon Nigel Broackes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(11 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 July 1998)
Role	Building Contractor
Correspondence Address	Flat 61 The Piper Building Peterborough Road London SW6 3EF

Director Name	Derek Ernest Arthur Budden
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 March 2000)
Role	Chartered Accountant
Correspondence Address	Elmfield 25 Batchworth Lane Northwood Middlesex HA6 3DU

Director Name	Mr Barry John Cockerell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(11 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ

Director Name	Mr Geoffrey Alan Wilson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Elm Walk West Heath Road London NW3 7UP

Director Name	Norman Fetterman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 1993)
Role	Chartered Accountant
Correspondence Address	59 Avenue Road London NW8 6HR

Director Name	Leonard Geoffrey Franklin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 September 1992)
Role	Chartered Accountant
Correspondence Address	33 Greenleas Pembury Tunbridge Wells Kent TN2 4NS

Director Name	Mr Louis Freedman
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(11 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 December 1998)
Role	Bloodstock Breeder & Farmer
Correspondence Address	Cliveden Stud Taplow Maidenhead Berkshire SL6 0HL

Director Name	Richard Charles Peter Guignard
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	38a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Walter Krishan Kumar
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(11 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 West Hill Park London N6 6ND

Director Name	Lord Alistair McAlpine
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1995)
Role	Civil Engineering & Building Contractor
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Malcolm Hugh Dees McAlpine
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(11 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 17 May 2011)
Role	Civil Engineering &
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Roger Hearn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(12 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 November 1992)
Role	Accountant
Correspondence Address	90 Edgware Way Edgware Middlesex HA8 8JS

Director Name	Mr Robert Anthony Woolf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Berkeley Road Barnes London SW13 9LZ

Director Name	Graham Lindsay Prain
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(12 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2004)
Role	Chartered Accountant
Correspondence Address	Waverley Granville Road, St Georges Hill Weybridge Surrey KT13 0QJ

Director Name	George Xenophon Constantinidi
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(13 years after company formation)
Appointment Duration	1 year, 4 months (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	Brendon Raymond Cowen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2005)
Role	Chartered Accountant
Correspondence Address	92 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Contact

Website	www.greycoat.co.uk/
Telephone	020 73791000
Telephone region	London

Location

Registered Address	9 Savoy Street London WC2E 7EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

19m at £1	Greycoat London Investments LTD 100.00% Ordinary A
50 at £1	Greycoat London Investments LTD 0.00% Ordinary B

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
16 October 2014	Application to strike the company off the register (3 pages)
16 October 2014	Application to strike the company off the register (3 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 19,000,100 (10 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 19,000,100 (10 pages)
11 September 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
11 September 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
28 December 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
28 December 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (10 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (10 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (10 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (10 pages)
18 November 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
18 November 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
1 August 2011	Termination of appointment of Malcolm Mcalpine as a director (1 page)
1 August 2011	Termination of appointment of Malcolm Mcalpine as a director (1 page)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (11 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (11 pages)
21 October 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
21 October 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
20 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
20 January 2010	Director's details changed for The Hon David Malcolm Mcalpine on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
20 January 2010	Director's details changed for The Hon David Malcolm Mcalpine on 20 January 2010 (2 pages)
23 October 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
23 October 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
16 April 2009	Accounts made up to 30 June 2008 (10 pages)
16 April 2009	Accounts made up to 30 June 2008 (10 pages)
22 December 2008	Return made up to 18/12/08; full list of members (5 pages)
22 December 2008	Return made up to 18/12/08; full list of members (5 pages)
1 May 2008	Accounts made up to 30 June 2007 (10 pages)
1 May 2008	Accounts made up to 30 June 2007 (10 pages)
31 December 2007	Return made up to 18/12/07; full list of members (3 pages)
31 December 2007	Return made up to 18/12/07; full list of members (3 pages)
30 January 2007	Accounts made up to 30 June 2006 (10 pages)
30 January 2007	Accounts made up to 30 June 2006 (10 pages)
10 January 2007	Return made up to 18/12/06; full list of members (9 pages)
10 January 2007	Return made up to 18/12/06; full list of members (9 pages)
4 May 2006	Accounts made up to 30 June 2005 (10 pages)
4 May 2006	Accounts made up to 30 June 2005 (10 pages)
23 January 2006	Return made up to 22/12/05; full list of members (9 pages)
23 January 2006	Return made up to 22/12/05; full list of members (9 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
26 October 2005	Full accounts made up to 30 June 2004 (11 pages)
26 October 2005	Full accounts made up to 30 June 2004 (11 pages)
21 January 2005	Return made up to 04/01/05; full list of members (10 pages)
21 January 2005	Return made up to 04/01/05; full list of members (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
17 April 2004	New director appointed (3 pages)
17 April 2004	New director appointed (3 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
3 February 2004	Return made up to 20/01/04; full list of members (10 pages)
3 February 2004	Return made up to 20/01/04; full list of members (10 pages)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
11 March 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 March 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 February 2002	Return made up to 19/02/02; full list of members (8 pages)
22 February 2002	Return made up to 19/02/02; full list of members (8 pages)
18 February 2002	Full accounts made up to 30 June 2001 (11 pages)
18 February 2002	Full accounts made up to 30 June 2001 (11 pages)
9 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2001	Full accounts made up to 30 June 2000 (13 pages)
28 January 2001	Full accounts made up to 30 June 2000 (13 pages)
21 March 2000	Full accounts made up to 30 June 1999 (14 pages)
21 March 2000	Full accounts made up to 30 June 1999 (14 pages)
20 March 2000	Return made up to 05/03/00; full list of members (8 pages)
20 March 2000	Return made up to 05/03/00; full list of members (8 pages)
15 March 2000	New director appointed (4 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (4 pages)
16 April 1999	Return made up to 18/03/99; full list of members (29 pages)
16 April 1999	Return made up to 18/03/99; full list of members (29 pages)
6 February 1999	Full accounts made up to 30 June 1998 (13 pages)
6 February 1999	Full accounts made up to 30 June 1998 (13 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (14 pages)
6 May 1998	Full accounts made up to 30 June 1997 (14 pages)
7 April 1997	Return made up to 26/03/97; no change of members (34 pages)
7 April 1997	Return made up to 26/03/97; no change of members (34 pages)
7 February 1997	Full accounts made up to 30 June 1996 (11 pages)
7 February 1997	Full accounts made up to 30 June 1996 (11 pages)
6 May 1996	New director appointed (3 pages)
6 May 1996	New director appointed (3 pages)
25 April 1996	Return made up to 26/03/96; no change of members (25 pages)
25 April 1996	Return made up to 26/03/96; no change of members (25 pages)
2 March 1996	Full accounts made up to 30 June 1995 (11 pages)
2 March 1996	Full accounts made up to 30 June 1995 (11 pages)
29 November 1995	Director resigned (1 page)
29 November 1995	Director resigned (1 page)
19 April 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Director's particulars changed (35 pages)
19 April 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Director's particulars changed (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Greycoat London Southbank Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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