Greycoat Gsh Construction Limited

Company Name	Greycoat Gsh Construction Limited
Company Status	Dissolved
Company Number	03271973
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 6 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)
Previous Name	Precis (1483) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Arnold Poole
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 29 September 2009)
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	23 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 29 September 2009)
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	23 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 29 September 2009)
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	23 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Andrew Martin Craven
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1998(1 year, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 29 September 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Bloomfield Road Highgate London N6 4ET

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	75 Ifield Road London SW10 9AU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 January 1997)
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 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
5 June 2009	Application for striking-off (1 page)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
8 May 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
13 February 2008	Return made up to 15/09/07; full list of members (3 pages)
22 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
27 September 2006	Return made up to 15/09/06; full list of members (8 pages)
20 July 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
23 September 2005	Return made up to 15/09/05; full list of members (8 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
3 February 2005	Return made up to 15/09/04; full list of members (8 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
24 September 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2002	Return made up to 03/10/02; full list of members (8 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)
7 November 2001	Return made up to 19/10/01; full list of members (7 pages)
30 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
14 November 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
27 October 2000	Return made up to 19/10/00; full list of members (7 pages)
8 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1999	Return made up to 19/10/99; full list of members (7 pages)
14 September 1999	Full accounts made up to 31 March 1999 (10 pages)
26 October 1998	Return made up to 19/10/98; no change of members (4 pages)
8 September 1998	Full accounts made up to 31 March 1998 (9 pages)
27 April 1998	New director appointed (4 pages)
10 November 1997	Return made up to 31/10/97; full list of members (6 pages)
5 February 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
30 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 January 1997	Memorandum and Articles of Association (28 pages)
30 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1997	Company name changed precis (1483) LIMITED\certificate issued on 30/01/97 (3 pages)
28 January 1997	New director appointed (5 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New director appointed (5 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Registered office changed on 28/01/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
28 January 1997	New director appointed (5 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
31 October 1996	Incorporation (15 pages)

Greycoat Gsh Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

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