Highgate
London
N6 4ET
Director Name | Mr Martin Arnold Poole |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2004(3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 12 May 2009) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 38 Wycliffe Road London SW11 5QR |
Director Name | Mr Christopher Norman Strickland |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2004(3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 12 May 2009) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 31 Gorst Road London SW11 6JB |
Director Name | Mr Peter Anthony Thornton |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2004(3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 12 May 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Van Buren Cottage Queens Ride London SW13 0JF |
Secretary Name | Mr Norman Clifford Brown |
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Nationality | British |
Status | Closed |
Appointed | 17 March 2004(3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 12 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2004(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2004(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | 9 Savoy Street London WC2E 7EG |
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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 |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2008 | Application for striking-off (2 pages) |
23 May 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
29 February 2008 | Return made up to 16/02/08; full list of members (4 pages) |
17 May 2007 | Accounts for a dormant company made up to 30 June 2006 (8 pages) |
6 March 2007 | Return made up to 16/02/07; full list of members (8 pages) |
28 February 2006 | Return made up to 16/02/06; full list of members (8 pages) |
17 November 2005 | Company name changed greycoat general partner LIMITED\certificate issued on 17/11/05 (2 pages) |
12 October 2005 | Accounts for a dormant company made up to 30 June 2005 (8 pages) |
30 March 2005 | Return made up to 25/02/05; full list of members (9 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Secretary resigned (1 page) |
13 January 2005 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
24 March 2004 | New director appointed (2 pages) |
24 March 2004 | Registered office changed on 24/03/04 from: lacon house theobalds road london WC1X 8RW (1 page) |
24 March 2004 | New secretary appointed (2 pages) |
24 March 2004 | New director appointed (2 pages) |
24 March 2004 | New director appointed (2 pages) |
24 March 2004 | New director appointed (2 pages) |
18 March 2004 | Company name changed shelfco (no. 2926) LIMITED\certificate issued on 18/03/04 (2 pages) |