Greycoat Publishing Limited

Company Name	Greycoat Publishing Limited
Company Status	Dissolved
Company Number	03074561
Category	Private Limited Company
Incorporation Date	30 June 1995(28 years, 10 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ashley Guy Wallis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1995(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	25 Eccleston Place London SW1W 9NF

Secretary Name	Guy Karl Wallis
Nationality	British
Status	Closed
Appointed	30 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	25 Eccleston Place London SW1W 9NF

Director Name	Hiltrud Brigitte Wallis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Closed
Appointed	06 April 2003(7 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (closed 26 February 2019)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	25 Eccleston Place London SW1W 9NF

Director Name	Guy Karl Wallis
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Role	Advertising Consultant
Correspondence Address	13 Glastonbury House Abbots Manor Westminster London SW1V 4NP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	greycoatpublishing.co.uk
Email address	[email protected]
Telephone	020 77307995
Telephone region	London

Location

Registered Address	25 Eccleston Place London SW1W 9NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

650 at £1	Ashley Guy Wallis 65.00% Ordinary
350 at £1	Mrs Hiltrud Brigitte Wallis 35.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

24 July 1995	Delivered on: 28 July 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 July 1995

Delivered on: 28 July 1995
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2018	Satisfaction of charge 1 in full (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (4 pages)
14 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
9 April 2013	Registered office address changed from 148 Buckingham Palace Road London SW1W 9TR United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 148 Buckingham Palace Road London SW1W 9TR United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 148 Buckingham Palace Road London SW1W 9TR United Kingdom on 9 April 2013 (1 page)
27 July 2012	Director's details changed for Ashley Guy Wallis on 30 June 2012 (2 pages)
27 July 2012	Director's details changed for Hiltrud Brigitte Wallis on 30 June 2012 (2 pages)
27 July 2012	Secretary's details changed for Guy Karl Wallis on 30 June 2012 (1 page)
27 July 2012	Director's details changed for Ashley Guy Wallis on 30 June 2012 (2 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Secretary's details changed for Guy Karl Wallis on 30 June 2012 (1 page)
27 July 2012	Director's details changed for Hiltrud Brigitte Wallis on 30 June 2012 (2 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 June 2011	Director's details changed for Hiltrud Brigitte Wallis on 30 June 2011 (2 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Director's details changed for Ashley Guy Wallis on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Ashley Guy Wallis on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Hiltrud Brigitte Wallis on 30 June 2011 (2 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Hiltrud Brigitte Wallis on 30 June 2010 (2 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Hiltrud Brigitte Wallis on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Ashley Guy Wallis on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Ashley Guy Wallis on 30 June 2010 (2 pages)
7 July 2010	Registered office address changed from 22 Greenvale Road Eltham London SE9 1PD United Kingdom on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 22 Greenvale Road Eltham London SE9 1PD United Kingdom on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 22 Greenvale Road Eltham London SE9 1PD United Kingdom on 7 July 2010 (1 page)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
20 April 2010	Registered office address changed from 106 Earls Court Road London W8 6EG on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from 106 Earls Court Road London W8 6EG on 20 April 2010 (1 page)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
4 June 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
4 June 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
20 October 2008	Return made up to 30/06/08; full list of members (4 pages)
20 October 2008	Return made up to 30/06/08; full list of members (4 pages)
25 April 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
25 April 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
7 September 2007	Return made up to 30/06/07; full list of members (3 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Return made up to 30/06/07; full list of members (3 pages)
7 September 2007	Director's particulars changed (1 page)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
14 December 2006	Registered office changed on 14/12/06 from: 36 linver road fulham london SW6 3RB (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 36 linver road fulham london SW6 3RB (1 page)
26 July 2006	Return made up to 30/06/06; full list of members (3 pages)
26 July 2006	Location of debenture register (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Return made up to 30/06/06; full list of members (3 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Location of debenture register (1 page)
26 April 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
26 April 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
2 August 2005	Return made up to 30/06/05; full list of members (7 pages)
2 August 2005	Return made up to 30/06/05; full list of members (7 pages)
20 January 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
20 January 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
20 May 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
20 May 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
20 April 2004	Registered office changed on 20/04/04 from: 120 dawes road london SW6 7EG (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 120 dawes road london SW6 7EG (1 page)
23 June 2003	Return made up to 30/06/03; full list of members (6 pages)
23 June 2003	Return made up to 30/06/03; full list of members (6 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
1 April 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
1 April 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
17 April 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
17 April 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
28 June 2001	Return made up to 30/06/01; full list of members (6 pages)
28 June 2001	Return made up to 30/06/01; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
5 April 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
1 September 2000	Registered office changed on 01/09/00 from: 120 dawes road london SW6 7EG (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 120 dawes road london SW6 7EG (1 page)
25 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (6 pages)
25 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (6 pages)
23 December 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
23 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
23 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Return made up to 30/06/99; no change of members (4 pages)
29 July 1999	Return made up to 30/06/99; no change of members (4 pages)
26 April 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
26 April 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
7 July 1998	Return made up to 30/06/98; full list of members (6 pages)
7 July 1998	Return made up to 30/06/98; full list of members (6 pages)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1997	Accounts for a small company made up to 31 July 1997 (9 pages)
2 November 1997	Accounts for a small company made up to 31 July 1997 (9 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Return made up to 30/06/97; no change of members (4 pages)
3 July 1997	Return made up to 30/06/97; no change of members (4 pages)
9 August 1996	Ad 30/06/95--------- Â£ si 98@1 (2 pages)
9 August 1996	Ad 30/06/95--------- £ si 98@1 (2 pages)
26 June 1996	Return made up to 30/06/96; full list of members (6 pages)
26 June 1996	Return made up to 30/06/96; full list of members (6 pages)
9 August 1995	Accounting reference date notified as 31/07 (1 page)
9 August 1995	Accounting reference date notified as 31/07 (1 page)
28 July 1995	Particulars of mortgage/charge (6 pages)
28 July 1995	Particulars of mortgage/charge (6 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	Secretary resigned (2 pages)
7 July 1995	New secretary appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	Secretary resigned (2 pages)
7 July 1995	New secretary appointed (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
30 June 1995	Incorporation (30 pages)
30 June 1995	Incorporation (30 pages)