Company NameGregchart (Maidenhead) Ltd
DirectorAlan James O'Neill
Company StatusDissolved
Company Number02263607
CategoryPrivate Limited Company
Incorporation Date1 June 1988(32 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Alan James O'Neill
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(3 years, 3 months after company formation)
Appointment Duration29 years, 7 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressArnmoulin
Kippen
Stirling
Stirlingshire
FK8 3EZ
Scotland
Secretary NameShenda Vivian O'Neill
NationalityBritish
StatusCurrent
Appointed04 April 1997(8 years, 10 months after company formation)
Appointment Duration24 years, 1 month
RoleSecretary
Correspondence AddressArnmoulin
Kippen
Stirling
Stirlingshire
FK8 3EZ
Scotland
Director NameJohn Gregg McGregor
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(3 years, 3 months after company formation)
Appointment Duration4 months (resigned 30 January 1992)
RoleChartered Engineer
Correspondence AddressBrook Lodge The Street
North Stoke
Wallingford
Oxfordshire
OX10 6BL
Secretary NameRoderick Graham Lawson
NationalityBritish
StatusResigned
Appointed28 September 1991(3 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodstone House
Kippen
Stirlingshire
FK8 3JB
Scotland
Director NameRoderick Graham Lawson
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1992(3 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 April 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodstone House
Kippen
Stirlingshire
FK8 3JB
Scotland

Location

Registered AddressPO Box 730
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (24 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

15 January 2005Dissolved (1 page)
18 October 2004Liquidators statement of receipts and payments (5 pages)
15 October 2004Return of final meeting in a members' voluntary winding up (3 pages)
24 February 2004Liquidators statement of receipts and payments (5 pages)
16 September 2003Liquidators statement of receipts and payments (5 pages)
18 February 2003Liquidators statement of receipts and payments (5 pages)
22 August 2002Liquidators statement of receipts and payments (5 pages)
15 February 2002Liquidators statement of receipts and payments (5 pages)
11 September 2001Liquidators statement of receipts and payments (5 pages)
23 February 2001Liquidators statement of receipts and payments (5 pages)
29 September 2000Liquidators statement of receipts and payments (5 pages)
13 April 2000Liquidators statement of receipts and payments (5 pages)
13 April 2000Liquidators statement of receipts and payments (5 pages)
17 August 1998Registered office changed on 17/08/98 from: c/o mcgrigor donald 63 queen victoria street london EC4N4ST (1 page)
13 August 1998Appointment of a voluntary liquidator (2 pages)
13 August 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 August 1998Declaration of solvency (3 pages)
2 December 1997Full accounts made up to 31 January 1997 (5 pages)
27 October 1997Return made up to 28/09/97; no change of members (4 pages)
27 October 1997New secretary appointed (2 pages)
27 October 1997Secretary resigned;director resigned (1 page)
9 October 1996Return made up to 28/09/96; no change of members (4 pages)
16 July 1996Full accounts made up to 31 January 1996 (5 pages)
4 October 1995Return made up to 28/09/95; full list of members (6 pages)
19 July 1995Full accounts made up to 31 January 1995 (5 pages)
4 May 1995Declaration of satisfaction of mortgage/charge (2 pages)