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GREIG FESTER INVESTMENT HOLDINGS LIMITED

Learn more about GREIG FESTER INVESTMENT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

GREIG FESTER INVESTMENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00485154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.08.05
dissolution date: 2012.12.26
last member list: 2010.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011
Form type: 4.68
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, UNITED KINGDOM
Form type: AD01
Date: 2010.10.04
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.28
Form type: LATEST SOC
Document description: 28/05/10 STATEMENT OF CAPITAL;GBP 50000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.04.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 55 BISHOPSGATE, LONDON, EC2N 3BD
Form type: 287
Date: 2009.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.05.06
£2.95
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SECRETARY APPOINTED COSEC 2000 LIMITED
Form type: 288a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAEME STIFF
Form type: 288b
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WHITER
Form type: 288b
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID COLDMAN
Form type: 288b
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAME CHILTON
Form type: 288b
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARFAN SYEED
Form type: 288b
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL
Form type: 288a
Date: 2009.03.12
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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S366A DISP HOLDING AGM 05/10/05
Form type: ELRES
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: ELRES
Document description: S386 DISP APP AUDS 05/10/05
Document type: ANNOTATION
Date: 2005.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/10/05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.28

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2009.03.31 - 2012.12.26
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
STEPHEN DUDLEY GALE (dissolve)
Director, TAX ACCOUNTANT, 2010.06.01 - 2012.12.26
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
HERBERT EDWARD ROEBUCK (dissolve)
Secretary, 1991.04.30 - 1998.02.04
STAR LODGE TOLLWOOD ROAD , CROWBOROUGH
TN6 2NH, EAST SUSSEX
GRAEME ROBERT GEORGE STIFF (dissolve)
Secretary, COMPANY SECRETARY, 1998.02.04 - 2009.03.31
PARKDENE 37 PARK AVENUE, FARNBOROUGH PARK , ORPINGTON
BR6 8LH, KENT
TIMOTHY GEORGE ABELL (dissolve)
Director, RETIRED BANKER, 1991.04.30 - 1996.10.31
EASTROP FARM HOUSE UP NATELY HOOK , BASINGSTOKE
RG27 9PS, HAMPSHIRE
RAYMOND JOHN CARLESS (dissolve)
Director, REINSURANCE BROKER, 1991.04.30 - 2000.10.25
12 EDGECLIFFE ESPLANADE , SEAFORTH
2092, NEW SOUTH WALES
AUSTRALIA
GRAHAME DAVID CHILTON (dissolve)
Director, REINSURANCE BROKER, 1999.05.28 - 2009.03.20
LITTLE MYNTHURST FARM SMALLHILLS ROAD NORWOOD HILL , HORLEY
RH6 0HR, SURREY
GERARD ANDREW CLARKSON (dissolve)
Director, REINSURANCE BROKER, 1993.03.01 - 1999.02.26
80 FRYERNING LANE , INGATESTONE
CM4 0NN, ESSEX
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.03.20 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID JOHN COLDMAN (dissolve)
Director, COMPANY CHAIRMAN, 1999.05.28 - 2009.03.20
POLEBROOK HEVER , EDENBRIDGE
TN8 7NJ, KENT
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE & ADMIN, 2009.02.25 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
YVONNE JANE FISHER (dissolve)
Director, COMPANY SECRETARY, 2010.06.01 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
JOHN SCOTT GREIG (dissolve)
Director, REINSURANCE BROKER, 1991.04.30 - 1999.12.31
SOUTH MUNSTEAD FARM , GODALMING
GU8 4AG, SURREY
MICHAEL CONRAD HEAP (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.02.25 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
FRANK HENDRICK HITCHMAN (dissolve)
Director, ACCOUNTANT, 1992.03.04 - 1997.12.31
702 RALEIGH HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NR
PETER GORDON STEVENSON KEATS (dissolve)
Director, REINSURANCE BROKER, 1991.04.30 - 1994.11.09
THE BARN OLD SURREY HALL , EAST GRINSTEAD
RH19 3PR, WEST SUSSEX
DIETER RONALD LOSSE (dissolve)
Director, REINSURANCE BROKER, 1991.04.30 - 2000.03.31
THE HERMITAGE HERMITAGE LANE , WINDSOR
SL4 4AZ, BERKSHIRE
CHARLES BERESFORD PENRUDDOCKE (dissolve)
Director, REINSURANCE BROKER, 1991.04.30 - 1992.07.08
26 BYFIELD LANE , GREENWICH
FOREIGN, CONNECTICUT 06830
USA
HUGH STEPHEN KENNETH PEPPIATT (dissolve)
Director, SOLICITOR (RETIRED), 1991.04.30 - 1999.12.31
32 ALFRETON CLOSE , LONDON
SW19 5NS
MICHAEL SIMMONDS (dissolve)
Director, ACCOUNTANT, 1991.04.30 - 1997.12.31
PIPKIN GROVE HEATH ROAD , RIPLEY
GU23 6EU, SURREY
DAVID HUTCHINSON SPILLER (dissolve)
Director, REINSURANCE BROKER, 1993.03.01 - 2005.07.31
GREENFLAGS STONESWOOD ROAD LIMPSFIELD COMMON , OXTED
RH8 0QY, SURREY
ARFAN MOHAMMED SYEED (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.28 - 2009.03.20
84 CISSBURY RING SOUTH , LONDON
N12 7BD
BRIAN STANLEY WALLAS (dissolve)
Director, RETIRED REINSURANCE BROKER, 1991.04.30 - 1993.05.06
3 WESTDOWN ROAD , SEAFORD
BN25 2LA, EAST SUSSEX
JOHN LINDSAY PEARCE WHITER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.28 - 2009.03.20
MEADES LAKE STREET , MARK CROSS
TN6 3NT, EAST SUSSEX

Companies near to GREIG FESTER INVESTMENT HOLDINGS ltd.

Information about the Private Limited Company GREIG FESTER INVESTMENT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data