Greycoat Equitable House Limited

Company Name	Greycoat Equitable House Limited
Company Status	Dissolved
Company Number	02250273
Category	Private Limited Company
Incorporation Date	3 May 1988(36 years ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Greycoat Victoria Construction Limited

Business Activity

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

Directors

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Closed
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1992(3 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (closed 20 January 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(4 years, 8 months after company formation)
Appointment Duration	16 years (closed 20 January 2009)
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(5 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (closed 20 January 2009)
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 1998(9 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 20 January 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Bloomfield Road Highgate London N6 4ET

Director Name	Derek Ernest Arthur Budden
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 1994)
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	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ

Director Name	Norman Fetterman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 1993)
Role	Building Contractor
Correspondence Address	59 Avenue Road London NW8 6HR

Director Name	Mr Louis Freedman
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 1994)
Role	Bloodstock Breeder & Darmer
Correspondence Address	Cliveden Stud Taplow Maidenhead Berkshire SL6 0HL

Director Name	Lord Alistair McAlpine
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 1994)
Role	Civil Engineer & Building Contractor
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Ronald Richard Spinney
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	3 The Orchard Blackheath London SE3 0QU

Director Name	Mr Geoffrey Alan Wilson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Elm Walk West Heath Road London NW3 7UP

Director Name	Richard Charles Peter Guignard
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	38a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	George Xenophon Constantinidi
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(5 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

Location

Registered Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£52,000
Net Worth	£52,000

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

20 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2008	Liquidators statement of receipts and payments to 24 September 2008 (3 pages)
28 April 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
8 November 2007	Liquidators statement of receipts and payments (5 pages)
18 May 2007	Liquidators statement of receipts and payments (5 pages)
7 November 2006	Liquidators statement of receipts and payments (5 pages)
9 May 2006	Liquidators statement of receipts and payments (5 pages)
8 November 2005	Liquidators statement of receipts and payments (5 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2004	Appointment of a voluntary liquidator (1 page)
21 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 October 2004	Statement of affairs (5 pages)
12 October 2004	Registered office changed on 12/10/04 from: 9 savoy street london. WC2E 7EG (1 page)
24 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2003	Full accounts made up to 30 June 2002 (12 pages)
14 October 2002	Return made up to 03/10/02; full list of members (8 pages)
1 February 2002	Full accounts made up to 30 June 2001 (13 pages)
7 November 2001	Return made up to 23/10/01; full list of members (7 pages)
17 November 2000	Full accounts made up to 30 June 2000 (15 pages)
3 November 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
27 October 2000	Return made up to 23/10/00; full list of members (7 pages)
21 July 2000	Declaration of mortgage charge released/ceased (3 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	Return made up to 03/11/99; full list of members (7 pages)
18 November 1999	Particulars of mortgage/charge (11 pages)
10 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
14 September 1999	Full accounts made up to 31 March 1999 (15 pages)
3 November 1998	Return made up to 03/11/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 March 1998 (10 pages)
20 May 1998	Particulars of mortgage/charge (11 pages)
27 April 1998	New director appointed (4 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
10 November 1997	Return made up to 03/11/97; no change of members (6 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1997	Company name changed greycoat victoria construction l imited\certificate issued on 13/08/97 (3 pages)
19 November 1996	Return made up to 15/11/96; no change of members (4 pages)
5 November 1996	Accounts for a dormant company made up to 31 March 1996 (8 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
22 November 1995	Return made up to 15/11/95; full list of members (24 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1988	Memorandum and Articles of Association (5 pages)
3 May 1988	Incorporation (11 pages)

Greycoat Equitable House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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