| Company Name | Greybrooke Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04356240 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 3 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | David Leslie Martin |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Plastic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Brandon House 18 Mayfield Gardens Staines Middlesex TW18 3LG |
| Director Name | Kelvin Elizabeth Martin |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brandon House 18 Mayfield Gardens Staines Middlesex TW18 3LG |
| Secretary Name | Kelvin Elizabeth Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brandon House 18 Mayfield Gardens Staines Middlesex TW18 3LG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Brandon House 18 Mayfield Gardens Staines Middlesex TW18 3LG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2008 | Application for striking-off (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 19 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 February 2006 | Return made up to 18/01/06; full list of members
|
| 5 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 February 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 22 May 2003 | Ad 18/01/02--------- £ si 2@1 (2 pages) |
| 22 May 2003 | Return made up to 18/01/03; full list of members
|
| 15 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Incorporation (16 pages) |