| Company Name | Gregchart (Maidenhead) Ltd |
|---|---|
| Director | Alan James O'Neill |
| Company Status | Dissolved |
| Company Number | 02263607 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1988(35 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alan James O'Neill |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Arnmoulin Kippen Stirling Stirlingshire FK8 3EZ Scotland |
| Secretary Name | Shenda Vivian O'Neill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1997(8 years, 10 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Secretary |
| Correspondence Address | Arnmoulin Kippen Stirling Stirlingshire FK8 3EZ Scotland |
| Director Name | John Gregg McGregor |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 30 January 1992) |
| Role | Chartered Engineer |
| Correspondence Address | Brook Lodge The Street North Stoke Wallingford Oxfordshire OX10 6BL |
| Secretary Name | Roderick Graham Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 04 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstone House Kippen Stirlingshire FK8 3JB Scotland |
| Director Name | Roderick Graham Lawson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 04 April 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstone House Kippen Stirlingshire FK8 3JB Scotland |
Location
| Registered Address | PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 15 January 2005 | Dissolved (1 page) |
|---|---|
| 18 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: c/o mcgrigor donald 63 queen victoria street london EC4N4ST (1 page) |
| 13 August 1998 | Appointment of a voluntary liquidator (2 pages) |
| 13 August 1998 | Resolutions
|
| 13 August 1998 | Declaration of solvency (3 pages) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 27 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 27 October 1997 | Secretary resigned;director resigned (1 page) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 9 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 16 July 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 4 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 19 July 1995 | Full accounts made up to 31 January 1995 (5 pages) |
| 4 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |