Greycoat Tower Limited

Company Name	Greycoat Tower Limited
Company Status	Dissolved
Company Number	03541862
Category	Private Limited Company
Incorporation Date	7 April 1998(26 years ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Precis (1643) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Martin Craven
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(3 months after company formation)
Appointment Duration	17 years, 6 months (closed 12 January 2016)
Role	Chartered Sureveyor
Country of Residence	England
Correspondence Address	10 Bloomfield Road Highgate London N6 4ET

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(3 months after company formation)
Appointment Duration	17 years, 6 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Director Name	Mr Martin Arnold Poole
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(3 months after company formation)
Appointment Duration	17 years, 6 months (closed 12 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Savoy Street London WC2E 7EG

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(3 months after company formation)
Appointment Duration	17 years, 6 months (closed 12 January 2016)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Savoy Street London WC2E 7EG

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Closed
Appointed	09 July 1998(3 months after company formation)
Appointment Duration	17 years, 6 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Pamela Elizabeth Dunning
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(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	07 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 09 July 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	www.greycoat.co.uk/
Telephone	020 73791000
Telephone region	London

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

Shareholders

210k at £1	Greycoat Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
15 October 2015	Application to strike the company off the register (3 pages)
15 October 2015	Application to strike the company off the register (3 pages)
9 February 2015	Director's details changed for Mr Martin Arnold Poole on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Martin Arnold Poole on 9 February 2015 (2 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 210,002 (6 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 210,002 (6 pages)
9 February 2015	Director's details changed for Mr Martin Arnold Poole on 9 February 2015 (2 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 210,002 (6 pages)
9 February 2015	Director's details changed for Mr Martin Arnold Poole on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Martin Arnold Poole on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Christopher Norman Strickland on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Christopher Norman Strickland on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Christopher Norman Strickland on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Martin Arnold Poole on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Martin Arnold Poole on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Martin Arnold Poole on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Martin Arnold Poole on 9 February 2015 (2 pages)
24 October 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
24 October 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 210,002 (7 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 210,002 (7 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 210,002 (7 pages)
28 August 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
28 August 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
6 December 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
6 December 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
11 October 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
11 October 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
7 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
7 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
15 October 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
15 October 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
11 February 2009	Return made up to 08/02/09; full list of members (4 pages)
11 February 2009	Return made up to 08/02/09; full list of members (4 pages)
5 November 2008	Full accounts made up to 30 June 2008 (12 pages)
5 November 2008	Full accounts made up to 30 June 2008 (12 pages)
8 February 2008	Return made up to 08/02/08; full list of members (3 pages)
8 February 2008	Return made up to 08/02/08; full list of members (3 pages)
1 February 2008	Full accounts made up to 30 June 2007 (12 pages)
1 February 2008	Full accounts made up to 30 June 2006 (12 pages)
1 February 2008	Full accounts made up to 30 June 2007 (12 pages)
1 February 2008	Full accounts made up to 30 June 2006 (12 pages)
2 March 2007	Return made up to 08/02/07; full list of members (8 pages)
2 March 2007	Return made up to 08/02/07; full list of members (8 pages)
27 September 2006	Full accounts made up to 30 June 2005 (12 pages)
27 September 2006	Full accounts made up to 30 June 2005 (12 pages)
28 February 2006	Return made up to 08/02/06; full list of members (8 pages)
28 February 2006	Return made up to 08/02/06; full list of members (8 pages)
26 October 2005	Full accounts made up to 30 June 2004 (12 pages)
26 October 2005	Full accounts made up to 30 June 2004 (12 pages)
14 April 2005	Return made up to 19/02/05; full list of members (3 pages)
14 April 2005	Return made up to 19/02/05; full list of members (3 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
3 March 2004	Return made up to 19/02/04; full list of members (8 pages)
3 March 2004	Return made up to 19/02/04; full list of members (8 pages)
1 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2003	Full accounts made up to 30 June 2002 (12 pages)
4 May 2003	Full accounts made up to 30 June 2002 (12 pages)
17 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2002	Return made up to 21/03/02; full list of members (7 pages)
3 April 2002	Return made up to 21/03/02; full list of members (7 pages)
7 January 2002	Full accounts made up to 30 June 2001 (12 pages)
7 January 2002	Accounting reference date shortened from 06/03/02 to 30/06/01 (1 page)
7 January 2002	Accounting reference date shortened from 06/03/02 to 30/06/01 (1 page)
7 January 2002	Full accounts made up to 6 March 2001 (12 pages)
7 January 2002	Full accounts made up to 6 March 2001 (12 pages)
7 January 2002	Full accounts made up to 30 June 2001 (12 pages)
7 January 2002	Full accounts made up to 6 March 2001 (12 pages)
1 May 2001	Return made up to 03/04/01; full list of members (7 pages)
1 May 2001	Return made up to 03/04/01; full list of members (7 pages)
11 April 2001	Accounting reference date shortened from 30/06/01 to 06/03/01 (1 page)
11 April 2001	Accounting reference date shortened from 30/06/01 to 06/03/01 (1 page)
12 March 2001	Particulars of mortgage/charge (11 pages)
12 March 2001	Particulars of mortgage/charge (11 pages)
12 January 2001	Full accounts made up to 30 June 2000 (12 pages)
12 January 2001	Full accounts made up to 30 June 2000 (12 pages)
3 November 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
3 November 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
14 April 2000	Return made up to 03/04/00; full list of members (7 pages)
14 April 2000	Return made up to 03/04/00; full list of members (7 pages)
14 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 October 1999	Memorandum and Articles of Association (4 pages)
14 October 1999	Memorandum and Articles of Association (4 pages)
14 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
14 September 1999	Full accounts made up to 31 March 1999 (12 pages)
14 September 1999	Full accounts made up to 31 March 1999 (12 pages)
16 April 1999	Return made up to 07/04/99; full list of members (20 pages)
16 April 1999	Return made up to 07/04/99; full list of members (20 pages)
21 August 1998	New director appointed (4 pages)
21 August 1998	New director appointed (4 pages)
17 August 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
17 August 1998	Registered office changed on 17/08/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (6 pages)
17 August 1998	Registered office changed on 17/08/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (6 pages)
17 August 1998	New secretary appointed (3 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (5 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
17 August 1998	New director appointed (5 pages)
17 August 1998	New secretary appointed (3 pages)
17 August 1998	New director appointed (6 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (6 pages)
13 July 1998	Company name changed precis (1643) LIMITED\certificate issued on 13/07/98 (2 pages)
13 July 1998	Company name changed precis (1643) LIMITED\certificate issued on 13/07/98 (2 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
7 April 1998	Incorporation (15 pages)
7 April 1998	Incorporation (15 pages)

Greycoat Tower Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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