Euston Ground Control Limited

Company Name	Euston Ground Control Limited
Company Status	Dissolved
Company Number	03660412
Category	Private Limited Company
Incorporation Date	3 November 1998(25 years, 6 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Thomas Harry Jestico
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Yard 65 Goswell Road London EC1V 7EN

Director Name	Mr John Geoffrey Whiles
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1998(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Sutton Yard 65 Goswell Road London EC1V 7EN

Director Name	Mr Anthony John Ingram
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	17 Webster Gardens London W5 5NA

Secretary Name	Mr Anthony John Ingram
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	17 Webster Gardens London W5 5NA

Director Name	Mr Heinz Richardson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2002(3 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 November 2012)
Role	Architect
Country of Residence	England
Correspondence Address	10 Beversbrook Road London N19 4QF

Secretary Name	Mr Heinz Richardson
Nationality	German
Status	Resigned
Appointed	30 March 2007(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Beversbrook Road London N19 4QF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Sutton Yard 65 Goswell Road London EC1V 7EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Mr J.g. Whiles 50.00% Ordinary
50 at £1	Mr T.h. Jestico 50.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
22 May 2018	Application to strike the company off the register (3 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
16 November 2017	Registered office address changed from 1 Cobourg Street London NW1 2HP to Sutton Yard 65 Goswell Road London EC1V 7EN on 16 November 2017 (1 page)
16 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
16 November 2017	Registered office address changed from 1 Cobourg Street London NW1 2HP to Sutton Yard 65 Goswell Road London EC1V 7EN on 16 November 2017 (1 page)
21 July 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
21 July 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
25 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
1 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
16 September 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
16 September 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
14 August 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
14 August 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
25 July 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
25 July 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
15 November 2012	Director's details changed for Mr John Geoffrey Whiles on 1 November 2012 (2 pages)
15 November 2012	Termination of appointment of Heinz Richardson as a director (1 page)
15 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Director's details changed for Mr Thomas Harry Jestico on 1 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Thomas Harry Jestico on 1 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr John Geoffrey Whiles on 1 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Thomas Harry Jestico on 1 November 2012 (2 pages)
15 November 2012	Termination of appointment of Heinz Richardson as a director (1 page)
15 November 2012	Termination of appointment of Heinz Richardson as a secretary (1 page)
15 November 2012	Director's details changed for Mr John Geoffrey Whiles on 1 November 2012 (2 pages)
15 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Termination of appointment of Heinz Richardson as a secretary (1 page)
18 July 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
18 July 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
7 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
30 August 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
30 August 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
5 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Heinz Richardson on 3 November 2009 (2 pages)
25 November 2009	Director's details changed for Heinz Richardson on 3 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Geoffrey Whiles on 3 November 2009 (2 pages)
25 November 2009	Director's details changed for Thomas Harry Jestico on 3 November 2009 (2 pages)
25 November 2009	Director's details changed for Heinz Richardson on 3 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Geoffrey Whiles on 3 November 2009 (2 pages)
25 November 2009	Director's details changed for Thomas Harry Jestico on 3 November 2009 (2 pages)
25 November 2009	Director's details changed for Thomas Harry Jestico on 3 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Geoffrey Whiles on 3 November 2009 (2 pages)
17 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
16 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Return made up to 03/11/08; full list of members (4 pages)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Return made up to 03/11/08; full list of members (4 pages)
11 December 2008	Location of register of members (1 page)
13 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
9 November 2007	Return made up to 03/11/07; full list of members (3 pages)
9 November 2007	Return made up to 03/11/07; full list of members (3 pages)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
14 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
25 January 2007	Return made up to 03/11/06; full list of members (3 pages)
25 January 2007	Return made up to 03/11/06; full list of members (3 pages)
10 November 2006	Registered office changed on 10/11/06 from: 88/98 college road harrow middx. HA1 1RA (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 88/98 college road harrow middx. HA1 1RA (1 page)
21 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
16 November 2005	Location of debenture register (1 page)
16 November 2005	Location of register of members (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 3RD floor college road harrow middlesex HA1 1RA (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 3RD floor college road harrow middlesex HA1 1RA (1 page)
16 November 2005	Location of register of members (1 page)
16 November 2005	Location of debenture register (1 page)
16 November 2005	Return made up to 03/11/05; full list of members (3 pages)
16 November 2005	Return made up to 03/11/05; full list of members (3 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 November 2004	Return made up to 03/11/04; full list of members (8 pages)
22 November 2004	Return made up to 03/11/04; full list of members (8 pages)
30 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
30 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 January 2004	Return made up to 03/11/03; full list of members (8 pages)
6 January 2004	Return made up to 03/11/03; full list of members (8 pages)
8 December 2002	Return made up to 03/11/02; full list of members (7 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	Return made up to 03/11/02; full list of members (7 pages)
8 December 2002	New director appointed (2 pages)
17 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 November 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
13 November 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
13 November 2001	Return made up to 03/11/01; full list of members (8 pages)
13 November 2001	Return made up to 03/11/01; full list of members (8 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
9 February 2001	Return made up to 03/11/00; full list of members (7 pages)
9 February 2001	Return made up to 03/11/00; full list of members (7 pages)
20 January 2001	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
20 January 2001	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
4 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
4 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
24 November 1999	Return made up to 03/11/99; full list of members (7 pages)
24 November 1999	Return made up to 03/11/99; full list of members (7 pages)
15 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/10/99 (1 page)
15 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/10/99 (1 page)
18 January 1999	Ad 03/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 January 1999	Ad 03/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	New secretary appointed;new director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New secretary appointed;new director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
3 November 1998	Incorporation (17 pages)
3 November 1998	Incorporation (17 pages)

Euston Ground Control Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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