Greycoat Embankment Place (No.3) Limited

Company Name	Greycoat Embankment Place (No.3) Limited
Company Status	Dissolved
Company Number	03018201
Category	Private Limited Company
Incorporation Date	3 February 1995(29 years, 3 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)
Previous Name	Precis (1328) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Arnold Poole
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 24 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Wycliffe Road London SW11 5QR

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 24 May 2005)
Role	Chartered Engineer
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	Closed
Appointed	29 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 24 May 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Closed
Appointed	29 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 24 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Mr Andrew Martin Craven
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Bloomfield Road Highgate London N6 4ET

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(1 month after company formation)
Appointment Duration	3 weeks (resigned 29 March 1995)
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	30 June 2003 (20 years, 10 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 (1 page)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
5 January 2004	Return made up to 17/12/03; full list of members (7 pages)
2 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
25 January 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
11 January 2002	Return made up to 07/01/02; full list of members (7 pages)
13 February 2001	Return made up to 18/01/01; full list of members (7 pages)
30 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
3 November 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
8 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 2000	Return made up to 25/01/00; full list of members (7 pages)
2 September 1999	Full accounts made up to 31 March 1999 (9 pages)
10 February 1999	Return made up to 25/01/99; no change of members (4 pages)
8 September 1998	Full accounts made up to 31 March 1998 (9 pages)
17 March 1998	Director resigned (1 page)
3 February 1998	Return made up to 03/02/98; full list of members (21 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
21 July 1997	Declaration of satisfaction of mortgage/charge (11 pages)
11 February 1997	Return made up to 03/02/97; no change of members (15 pages)
7 October 1996	Full accounts made up to 31 March 1996 (7 pages)
30 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1996	New director appointed (3 pages)
15 February 1996	Return made up to 03/02/96; full list of members (16 pages)
20 April 1995	Particulars of mortgage/charge (26 pages)
30 March 1995	Company name changed precis (1328) LIMITED\certificate issued on 30/03/95 (4 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)

Greycoat Embankment Place (No.3) Limited

Business Activity

Directors

Location

Accounts

Filing History

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