| Company Name | GREG & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03194174 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1996(28 years ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Gregory Hadjigregoriou |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 07 May 1996(4 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 24 February 2009) |
| Role | Electrical Engineer |
| Correspondence Address | 105 Bittacy Rise Mill Hill London NW7 2HJ |
| Director Name | Mr John Polycarpou |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1996(4 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 24 February 2009) |
| Role | Electrical Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elmgate Gardens Edgware Middlesex HA8 9RU |
| Secretary Name | Lefki Polycarpou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1996(4 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 1 Elmgate Gardens Edgware Middlesex HA8 9RU |
| Director Name | Mr Costantinos Polycarpou |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2003(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Church Crescent, Whetstone London N20 0JR |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | 72 Wardour Street London W1F 0TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2005 | Particulars of mortgage/charge (3 pages) |
| 26 July 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 3 adelaide tavern adelaide road london NW3 3QE (1 page) |
| 1 July 2004 | Return made up to 03/05/04; full list of members
|
| 2 June 2004 | Full accounts made up to 31 May 2003 (14 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 9 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 2 June 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 23 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 14 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 1 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 20 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 6 July 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 22 June 1998 | Return made up to 03/05/98; no change of members
|
| 3 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 119 cricklewood broadway cricklewood london NW2 3JG (1 page) |
| 27 June 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 17 May 1996 | New director appointed (2 pages) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 119 cricklewood broadway london NW2 3JG (1 page) |
| 17 May 1996 | New secretary appointed (2 pages) |
| 17 May 1996 | Ad 07/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 1996 | New director appointed (2 pages) |
| 13 May 1996 | Director resigned (1 page) |
| 13 May 1996 | Secretary resigned (1 page) |
| 3 May 1996 | Incorporation (12 pages) |