Grieg (UK) Limited

Company Name	Grieg (UK) Limited
Company Status	Dissolved
Company Number	02823566
Category	Private Limited Company
Incorporation Date	2 June 1993(30 years, 11 months ago)
Dissolution Date	23 October 2007 (16 years, 6 months ago)
Previous Name	Troughton Bell Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1999(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 23 October 2007)
Role	Director Admin Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	28 April 2004(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 October 2007)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(5 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 23 October 2007)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Alistair Anthony James Lionel Troughton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 January 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Rectory Burton Le Coggles Grantham Lincolnshire PE18 0BB

Director Name	Brian John Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 October 1998)
Role	Secretary
Correspondence Address	6a Hillydeal Road Otford Sevenoaks Kent TN14 5RU

Director Name	Leif William Eriksen
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 06 October 1998)
Role	Insurance Broker
Correspondence Address	Jomfrubratveien 27h 1179 Oslo Norway

Director Name	Mr Christopher Michael Spratt
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	42 Faroe Road London W14 0EP

Director Name	Stig Andersen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 October 1993(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 06 October 1998)
Role	Insurance Broker
Correspondence Address	Holmenveien 45 0376 Oslo Norway

Secretary Name	Brian John Bell
Nationality	British
Status	Resigned
Appointed	22 October 1993(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 06 October 1998)
Role	Secretary
Correspondence Address	6a Hillydeal Road Otford Sevenoaks Kent TN14 5RU

Director Name	Pal Ivar Bjordal
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 January 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 1998)
Role	Insurance Broker
Correspondence Address	Voll Terasse 14 Jar 1342 Norway Foreign

Director Name	Christopher John Elliott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(3 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 December 1997)
Role	Insurance Broker
Correspondence Address	69 Mayford Road Clapham London Sw12

Director Name	Mr Paul Christopher Jeffrey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 1998)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Ashlea Fambridge Road Mundon Essex CM9 6NL

Director Name	Alan Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 1998)
Role	Insurance Broker
Correspondence Address	South Lodge Broxhill Road Havering Atte Bower Essex RM4 1QH

Director Name	Mr Raymond Elsey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(4 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 October 1998)
Role	Insurance Broker
Correspondence Address	12 Spring Head Road Kemsing Sevenoaks Kent TN15 6QL

Director Name	Mark David Jeary
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(4 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 October 1998)
Role	Insurance Broker
Correspondence Address	35 Rookery Lane Great Totham Maldon Essex CM9 8DF

Director Name	William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 October 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 December 1999)
Role	Chartered Accountant
Correspondence Address	Touchwood 120a Woodland Way West Wickham Kent BR4 9LU

Director Name	Peter Jeremy John Stow
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 December 1999)
Role	Insurance Broker
Correspondence Address	Tharston Hall Hall Road Tharston Norwich Norfolk NR15 2YE

Director Name	Mr Frederick Paul Chilton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 December 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	St Leonards Farm Fryerning Ingatestone Essex CM4 0PB

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	06 October 1998(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1999(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1999(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
23 May 2007	Application for striking-off (1 page)
18 April 2007	Director resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 July 2006	Return made up to 02/06/06; full list of members (9 pages)
27 February 2006	New director appointed (4 pages)
27 February 2006	New director appointed (4 pages)
24 January 2006	Director resigned (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 June 2005	Return made up to 02/06/05; full list of members (9 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 June 2004	Return made up to 02/06/04; full list of members (9 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 July 2003	Return made up to 02/06/03; full list of members (9 pages)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
18 January 2002	Auditor's resignation (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 July 2001	Return made up to 02/06/01; full list of members (9 pages)
27 April 2001	Full accounts made up to 31 December 1999 (13 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 August 2000	Full accounts made up to 31 December 1998 (18 pages)
5 July 2000	Return made up to 02/06/00; full list of members (16 pages)
8 February 2000	New director appointed (5 pages)
8 February 2000	New director appointed (4 pages)
8 February 2000	New director appointed (4 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
5 December 1999	Auditor's resignation (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 July 1999	Secretary's particulars changed (1 page)
9 June 1999	Return made up to 02/06/99; full list of members (9 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	New secretary appointed (2 pages)
23 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Registered office changed on 10/11/98 from: bankside house 107-112 leadenhall street london (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Location of register of members (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (2 pages)
24 September 1998	Full accounts made up to 31 December 1997 (16 pages)
3 July 1998	Return made up to 02/06/98; full list of members 363(288) ‐ Director resigned (14 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
24 January 1998	Particulars of mortgage/charge (4 pages)
7 October 1997	Full accounts made up to 31 December 1996 (15 pages)
3 July 1997	Return made up to 02/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 March 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
26 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Ad 23/01/97--------- Â£ si 50000@1=50000 Â£ ic 500/50500 (2 pages)
26 January 1997	Â£ nc 50000/50500 23/01/97 (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
9 December 1996	Full accounts made up to 31 March 1996 (13 pages)
19 November 1996	Company name changed troughton bell LIMITED\certificate issued on 19/11/96 (2 pages)
17 June 1996	Return made up to 02/06/96; full list of members (11 pages)
10 January 1996	Full accounts made up to 31 March 1995 (13 pages)
4 July 1995	Return made up to 02/06/95; full list of members (14 pages)
16 November 1994	Full accounts made up to 31 March 1994 (11 pages)

Grieg (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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