Gregjoy Engineering Limited

Company Name	Gregjoy Engineering Limited
Company Status	Dissolved
Company Number	03526629
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 1 month ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Gregjoy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jacques Hubert Antoine Meys
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Belgian
Status	Closed
Appointed	30 June 1998(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 11 January 2011)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Arch.Makarios Iii Avenue 235,Kanika Enaerios Estia House,Appart.723 Limassol 3105

Secretary Name	Perrys Secretaries Limited (Corporation)
Status	Closed
Appointed	04 January 2010(11 years, 10 months after company formation)
Appointment Duration	1 year (closed 11 January 2011)
Correspondence Address	19/21 Swan Street West Malling Kent ME19 6JU

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(4 days after company formation)
Appointment Duration	7 months (resigned 20 October 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(4 days after company formation)
Appointment Duration	7 months (resigned 20 October 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2002)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Notam Consulting Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2004)
Correspondence Address	Faethon Court,Office No 5,1st Floor Corner Arch Makarios Iii Avenue Andj F Kennedy,Limassol 3106 Foreign

Secretary Name	Perrys Chartered Accountants (Corporation)
Status	Resigned
Appointed	31 January 2002(3 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 January 2010)
Correspondence Address	12 Old Bond Street London W1S 4PW

Location

Registered Address	1st Floor 12 Old Bond Street London W1S 4PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£103,475
Cash	£9,978
Current Liabilities	£25,459

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	Application to strike the company off the register (3 pages)
31 August 2010	Application to strike the company off the register (3 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 2 (4 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 2 (4 pages)
5 March 2010	Appointment of Perrys Secretaries Limited as a secretary (2 pages)
5 March 2010	Termination of appointment of Perrys Chartered Accountants as a secretary (1 page)
5 March 2010	Appointment of Perrys Secretaries Limited as a secretary (2 pages)
5 March 2010	Termination of appointment of Perrys Chartered Accountants as a secretary (1 page)
26 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 July 2009	Director's change of particulars / jacques meys / 23/07/2009 (1 page)
29 July 2009	Director's Change of Particulars / jacques meys / 23/07/2009 / HouseName/Number was: 19, now: arch. Makarios iii avenue 235; Street was: skarlatti aya-phyla, now: kanika enaerios; Area was: 3120, now: estia house, appart. 723; Post Town was: , now: limassol; Post Code was: , now: 3105 (1 page)
6 April 2009	Return made up to 13/03/09; full list of members (3 pages)
6 April 2009	Return made up to 13/03/09; full list of members (3 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 May 2008	Return made up to 13/03/08; full list of members (3 pages)
12 May 2008	Return made up to 13/03/08; full list of members (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from 12 old bond street london W1S 4PW (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 12 old bond street london W1S 4PW (1 page)
10 April 2007	Return made up to 13/03/07; full list of members (2 pages)
10 April 2007	Return made up to 13/03/07; full list of members (2 pages)
14 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 April 2006	Return made up to 13/03/06; full list of members (2 pages)
24 April 2006	Return made up to 13/03/06; full list of members (2 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
15 June 2005	Return made up to 13/03/05; full list of members (2 pages)
15 June 2005	Return made up to 13/03/05; full list of members (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 May 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Return made up to 13/03/04; full list of members (7 pages)
7 June 2003	Return made up to 13/03/03; full list of members (7 pages)
7 June 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
24 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 June 2002	Return made up to 13/03/02; full list of members (6 pages)
11 June 2002	Return made up to 13/03/02; full list of members (6 pages)
15 February 2002	Registered office changed on 15/02/02 from: finsgate 5/7 cranwood street london EC1V 9EE (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 February 2002	New secretary appointed (3 pages)
15 February 2002	Accounts made up to 31 December 2000 (1 page)
15 February 2002	New secretary appointed (3 pages)
15 February 2002	Registered office changed on 15/02/02 from: finsgate 5/7 cranwood street london EC1V 9EE (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 April 2001	Return made up to 13/03/01; full list of members (5 pages)
17 April 2001	Return made up to 13/03/01; full list of members (5 pages)
19 October 2000	Accounts made up to 31 December 1999 (1 page)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 August 2000	Company name changed gregjoy LIMITED\certificate issued on 23/08/00 (2 pages)
22 August 2000	Company name changed gregjoy LIMITED\certificate issued on 23/08/00 (2 pages)
15 May 2000	Return made up to 13/03/00; full list of members (5 pages)
15 May 2000	Return made up to 13/03/00; full list of members (5 pages)
4 February 2000	Accounts made up to 31 December 1998 (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1999	Return made up to 13/03/99; full list of members (7 pages)
24 May 1999	Return made up to 13/03/99; full list of members (7 pages)
30 December 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
30 December 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
23 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
20 March 1998	Registered office changed on 20/03/98 from: 120 east road london N1 6AA (1 page)
20 March 1998	Registered office changed on 20/03/98 from: 120 east road london N1 6AA (1 page)
13 March 1998	Incorporation (15 pages)

Gregjoy Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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