Greycourt Contracts Limited

Company Name	Greycourt Contracts Limited
Company Status	Dissolved
Company Number	03063744
Category	Private Limited Company
Incorporation Date	2 June 1995(28 years, 11 months ago)
Dissolution Date	2 January 2001 (23 years, 4 months ago)

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Director Name	Lillian Mary Anne Margret Sinclair
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1995(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 6 months (closed 02 January 2001)
Role	Secretary
Correspondence Address	33 Tickenor Drive Finchampstead Wokingham Berkshire RG40 4UD

Secretary Name	Vernon Henry Barnett
Nationality	British
Status	Closed
Appointed	23 February 2000(4 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 02 January 2001)
Role	Company Director
Correspondence Address	112 Lisbon Avenue Twickenham Middlesex TW2 5HN

Director Name	Martin Anthony Wenlock
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	33 Tickenor Drive Finchampstead Wokingham Berkshire RG40 4UD

Secretary Name	Martin Anthony Wenlock
Nationality	British
Status	Resigned
Appointed	27 June 1995(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 22 February 2000)
Role	Company Director
Correspondence Address	33 Tickenor Drive Finchampstead Wokingham Berkshire RG40 4UD

Secretary Name	Vernon Henry Barnett
Nationality	British
Status	Resigned
Appointed	27 October 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	112 Lisbon Avenue Twickenham Middlesex TW2 5HN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	112 Lisbon Avenue Twickenham Middlesex TW2 5HN
Region	London
Constituency	Twickenham
County	Greater London
Ward	West Twickenham
Built Up Area	Greater London

2 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000	First Gazette notice for voluntary strike-off (1 page)
9 August 2000	Return made up to 02/06/00; full list of members (6 pages)
2 August 2000	Application for striking-off (1 page)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
16 September 1999	Director resigned (1 page)
9 September 1999	Full accounts made up to 30 June 1999 (8 pages)
1 June 1999	Return made up to 02/06/99; full list of members (6 pages)
18 March 1999	Full accounts made up to 30 June 1998 (8 pages)
5 June 1998	Return made up to 02/06/98; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
25 September 1997	Return made up to 02/06/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
2 April 1997	Full accounts made up to 30 June 1996 (4 pages)
24 July 1996	New director appointed (2 pages)
14 July 1996	Return made up to 02/06/96; full list of members (6 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Secretary resigned;new secretary appointed (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: suite 11402 72 new bond street london W1Y 9DD (1 page)
2 June 1995	Incorporation (18 pages)

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