| Company Name | Greatstone Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03446885 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1997(26 years, 6 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alan Newman |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hocroft Road Cricklewood London NW2 2BL |
| Director Name | Charlotte Newman |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hocroft Road Cricklewood London NW2 2BL |
| Secretary Name | Charlotte Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hocroft Road Cricklewood London NW2 2BL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 May 2001 | Return made up to 09/10/00; full list of members (5 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 15 August 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 925 finchley road london NW11 7PE (1 page) |
| 10 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 23 November 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 1-3 princes avenue london N10 3LB (1 page) |
| 23 November 1998 | Resolutions
|
| 18 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 26 October 1997 | Registered office changed on 26/10/97 from: 31 corsham street london N1 6DR (1 page) |
| 26 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1997 | New director appointed (2 pages) |
| 26 October 1997 | Director resigned (1 page) |
| 26 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Incorporation (18 pages) |