Company NameGrehnbuilt Project Management Limited
Company StatusDissolved
Company Number04342328
CategoryPrivate Limited Company
Incorporation Date18 December 2001(22 years, 4 months ago)
Dissolution Date27 December 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLaura Cope
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2001(same day as company formation)
RoleProperty Owner
Correspondence Address1 Forty Hill House
Forty Hill
Enfield
Middlesex
EN2 9EU
Secretary NameAlex Cope
NationalityBritish
StatusClosed
Appointed18 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address13 Colebrooke Place
London
N1 8HZ
Director NameAxel Dietrich Grehn
Date of BirthJuly 1969 (Born 54 years ago)
NationalityGerman
StatusClosed
Appointed08 September 2002(8 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 27 December 2005)
RoleEnv Manager
Correspondence AddressHewenstrasse 2
Engen 78234
Germany
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 December 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 December 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address15 Foxglove Street
London
W12 0QD
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
3 August 2005Application for striking-off (1 page)
11 February 2005Return made up to 18/12/04; full list of members (7 pages)
30 July 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 February 2004Return made up to 18/12/03; full list of members (7 pages)
19 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
17 January 2003Return made up to 18/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 September 2002New director appointed (2 pages)
1 February 2002New secretary appointed (2 pages)
1 February 2002Director resigned (1 page)
1 February 2002Secretary resigned (1 page)
1 February 2002New director appointed (2 pages)
18 December 2001Incorporation (16 pages)