| Company Name | Greycoat Hill House Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02833496 |
| Category | Public Limited Company |
| Incorporation Date | 6 July 1993(30 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher Norman Strickland |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Gorst Road London SW11 6JB |
| Director Name | Mr Peter Anthony Thornton |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Van Buren Cottage Queens Ride London SW13 0JF |
| Secretary Name | Mr Norman Clifford Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
| Director Name | Martin Arnold Poole |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Finance Director |
| Correspondence Address | The Deep End 40 Wood Street Ashvale Surrey GU12 5JG |
| Director Name | Nicholas Ian Cooper |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(1 month after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 16 August 1993) |
| Role | Company Director |
| Correspondence Address | 79 Ox Lane Harpenden Herts |
| Director Name | Leon Neal |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(1 month after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 16 August 1993) |
| Role | Company Director |
| Correspondence Address | 34 Hill Crest Tunbridge Wells Kent TN4 0AJ |
| Director Name | Richard Charles Peter Guignard |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 October 1994) |
| Role | Company Director |
| Correspondence Address | 38a The Avenue Radlett Hertfordshire WD7 7DW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1993(1 month after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 16 August 1993) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
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 | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 September 2000 | Dissolved (1 page) |
|---|---|
| 20 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 25 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 19 July 1996 | Return made up to 06/07/96; full list of members (15 pages) |
| 23 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |