| Company Name | Greencrest Structures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03530348 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1998(26 years, 1 month ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Masteravon 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. |
| 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 Peter William John Robb |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Green Cottage Bury Road Lavenham Suffolk CO10 9LS |
| Director Name | KFC Limited (Corporation) |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Status | Closed |
| Appointed | 10 November 2000(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 April 2007) |
| Correspondence Address | 6 Broad Street Place London EC2M 7JH |
| Secretary Name | KFC Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2000(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 April 2007) |
| Correspondence Address | 6 Broad Street Place London EC2M 7JH |
| Director Name | Colin John Harrison |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 November 2000) |
| Role | Company Director |
| Correspondence Address | 23 Saint Marys Road East Claydon Buckingham MK18 2LU |
| Director Name | Mr Jake Brangwyn Sheridan Swallow |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brickhill House North Oakley Tadley Hampshire RG26 5TT |
| Secretary Name | Peter Henry Brindley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 November 2000) |
| Role | Company Director |
| Correspondence Address | 1 Albany Close West Bergholt Colchester Essex CO6 3LE |
| Director Name | Mr Peter James Little |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 December 2001) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Voskelly Barn St. Mawes Truro Cornwall TR2 5AB |
| Director Name | Vincent Smith |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 December 2001) |
| Role | Contractor |
| Correspondence Address | 190 Canterbury Road Margate Kent CT9 5JW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 24 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2006 | Receiver ceasing to act (1 page) |
| 10 August 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 14 February 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 11 May 2005 | Receiver ceasing to act (1 page) |
| 9 March 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 11 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 28 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 23 August 2002 | Receiver ceasing to act (1 page) |
| 12 August 2002 | Appointment of receiver/manager (1 page) |
| 9 April 2002 | Receiver ceasing to act (1 page) |
| 2 April 2002 | Administrative Receiver's report (11 pages) |
| 2 April 2002 | Form 3.2 - statement of affairs (30 pages) |
| 26 January 2002 | Registered office changed on 26/01/02 from: chaucer house chaucer business park , watery lane, kemsing, sevenoaks kent TN15 6PW (1 page) |
| 23 January 2002 | Appointment of receiver/manager (1 page) |
| 18 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Director resigned (1 page) |
| 25 September 2001 | Particulars of mortgage/charge (5 pages) |
| 29 July 2001 | Total exemption full accounts made up to 31 August 2000 (4 pages) |
| 27 April 2001 | Return made up to 18/03/01; full list of members (7 pages) |
| 22 January 2001 | Particulars of mortgage/charge (3 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 28 November 2000 | Ad 10/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | Memorandum and Articles of Association (2 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: c/o stratagem group PLC 6 broad street place london EC2M 7JH (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | Company name changed masteravon LIMITED\certificate issued on 17/11/00 (2 pages) |
| 16 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 24 November 1999 | Accounts for a dormant company made up to 31 August 1999 (6 pages) |
| 6 April 1999 | Return made up to 18/03/99; full list of members (7 pages) |
| 3 September 1998 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | New director appointed (3 pages) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 September 1998 | Secretary resigned (1 page) |
| 2 September 1998 | Director resigned (1 page) |
| 2 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | Resolutions
|
| 1 September 1998 | Resolutions
|
| 18 March 1998 | Incorporation (13 pages) |