| Company Name | Greycoat Cannon Street (No. 3) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03811016 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1999(24 years, 9 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Precis (1782) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Martin Craven |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 May 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 10 Bloomfield Road Highgate London N6 4ET |
| Director Name | Mr Martin Arnold Poole |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 May 2008) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 38 Wycliffe Road London SW11 5QR |
| Director Name | Mr Christopher Norman Strickland |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 May 2008) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Gorst Road London SW11 6JB |
| Director Name | Mr Peter Anthony Thornton |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 May 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Van Buren Cottage Queens Ride London SW13 0JF |
| Secretary Name | Mr Norman Clifford Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
| Director Name | Ms Diane June Penfold |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Eagle Court Hermon Hill London E11 1PD |
| Director Name | Clare Alice Wilson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 75 Ifield Road London SW10 9AU |
| Director Name | Karma Lhamo Cosgrove |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 21 October 1999) |
| Role | Secretary |
| Correspondence Address | 24 Talma Gardens Twickenham Middlesex TW2 7RD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,095,022 |
| Net Worth | £3,806,879 |
| Current Liabilities | £117,500 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2008 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 8 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2004 | Resolutions
|
| 26 October 2004 | Statement of affairs (5 pages) |
| 26 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 9 savoy street london WC2E 7EG (1 page) |
| 1 July 2003 | Return made up to 20/06/03; full list of members
|
| 30 December 2002 | Full accounts made up to 30 June 2002 (12 pages) |
| 8 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
| 8 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
| 29 November 2001 | Full accounts made up to 30 June 2001 (13 pages) |
| 13 November 2001 | Particulars of mortgage/charge (12 pages) |
| 12 October 2001 | Resolutions
|
| 12 October 2001 | Declaration of assistance for shares acquisition (10 pages) |
| 7 August 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 17 November 2000 | 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) |
| 15 August 2000 | Return made up to 21/07/00; full list of members (7 pages) |
| 22 November 1999 | Declaration of assistance for shares acquisition (8 pages) |
| 22 November 1999 | Resolutions
|
| 18 November 1999 | Particulars of mortgage/charge (11 pages) |
| 11 November 1999 | New director appointed (5 pages) |
| 4 November 1999 | Resolutions
|
| 2 November 1999 | New director appointed (2 pages) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | New director appointed (5 pages) |
| 29 October 1999 | New director appointed (4 pages) |
| 29 October 1999 | Secretary resigned (1 page) |
| 29 October 1999 | New secretary appointed (3 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: level 1 exchange house primrose street london EC2A 2ED (1 page) |
| 29 October 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 27 October 1999 | Memorandum and Articles of Association (13 pages) |
| 22 October 1999 | Company name changed precis (1782) LIMITED\certificate issued on 22/10/99 (2 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | New director appointed (2 pages) |
| 18 August 1999 | Secretary resigned (1 page) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 21 July 1999 | Incorporation (15 pages) |