| Company Name | Great West Plaza Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02267995 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1988(35 years, 10 months ago) |
| Dissolution Date | 27 January 1998 (26 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert George Ferguson |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 27 January 1998) |
| Role | Surveyor |
| Correspondence Address | 86 Salisbury Road Worcester Park Surrey KT4 7BZ |
| Director Name | Mr Michael Owen |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 January 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
| Secretary Name | Mr Michael Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 January 1998) |
| Role | Company Director |
| Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
| Director Name | Mr Richard Michael Gradon |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(8 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 January 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Summer House 18 Granville Road Oxted Surrey RH8 0DA |
| Director Name | Mr Raymond Antony Knight |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 December 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
| Director Name | Mr Anthony Alexander Preiskel |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Corringham Road London NW11 7DL |
| Secretary Name | Mr Edmund Kenneth Wyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | 145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH |
| Secretary Name | John Richard Ashurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1993(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 December 1994) |
| Role | Company Director |
| Correspondence Address | 2 The Foxgloves Hemel Hempstead Hertfordshire HP1 2DB |
| Director Name | Lieutenant Commander John Malcolm Crossman |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 1996) |
| Role | Dir And Sec |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU |
Location
| Registered Address | 79 Pall Mall London SW1Y 5EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 1997 | Application for striking-off (1 page) |
| 30 October 1996 | Director resigned (1 page) |
| 30 October 1996 | New director appointed (2 pages) |
| 19 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 7 July 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 13 June 1995 | Return made up to 11/05/95; no change of members
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