Greycoat Devonshire Square Limited

Company Name	Greycoat Devonshire Square Limited
Company Status	Dissolved
Company Number	02592794
Category	Private Limited Company
Incorporation Date	19 March 1991(32 years, 2 months ago)
Dissolution Date	24 May 2005 (18 years ago)

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	20 May 1991(2 months after company formation)
Appointment Duration	14 years (closed 24 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1991(2 months, 1 week after company formation)
Appointment Duration	14 years (closed 24 May 2005)
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 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(1 year, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 24 May 2005)
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	16 June 1994(3 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (closed 24 May 2005)
Role	Finance 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 64 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1996(5 years after company formation)
Appointment Duration	9 years, 1 month (closed 24 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Bloomfield Road Highgate London N6 4ET

Director Name	Mr Barry John Cockerell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ

Director Name	Richard Charles Peter Guignard
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	38a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Ronald Richard Spinney
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1992)
Role	Chartered Suveyor
Correspondence Address	3 The Orchard Blackheath London SE3 0QU

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 year after company formation)
Appointment Duration	1 year (resigned 19 March 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1991(1 day after company formation)
Appointment Duration	2 years (resigned 19 March 1993)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2003 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
30 December 2004	Application for striking-off (2 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (9 pages)
12 January 2004	Return made up to 05/01/04; full list of members (8 pages)
24 April 2003	Full accounts made up to 30 June 2002 (12 pages)
26 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2002	Return made up to 28/01/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 30 June 2001 (13 pages)
23 February 2001	Return made up to 12/02/01; 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)
8 March 2000	Return made up to 24/02/00; full list of members (7 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1999	Memorandum and Articles of Association (4 pages)
14 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 September 1999	Declaration of assistance for shares acquisition (13 pages)
2 September 1999	Full accounts made up to 31 March 1999 (15 pages)
14 March 1999	Return made up to 06/03/99; full list of members (20 pages)
16 July 1998	Full accounts made up to 31 March 1998 (13 pages)
24 March 1998	Return made up to 06/03/98; no change of members (17 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
24 March 1997	Return made up to 19/03/97; no change of members (17 pages)
25 July 1996	Full accounts made up to 31 March 1996 (10 pages)
6 May 1996	New director appointed (3 pages)
18 April 1996	Return made up to 19/03/96; full list of members (15 pages)
18 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995	Particulars of mortgage/charge (8 pages)
23 October 1995	Full accounts made up to 31 March 1995 (11 pages)
19 April 1995	Return made up to 19/03/95; full list of members (26 pages)

Greycoat Devonshire Square Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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