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GREIG FESTER (PROPERTIES) LIMITED

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

Company details

8 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4PL

GREIG FESTER (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00863029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.02
dissolution date: 2012.07.24
last member list: 2011.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.28
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.30
Form type: LATEST SOC
Document description: 30/11/11 STATEMENT OF CAPITAL;GBP 500
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.09.27
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DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
Form type: AP01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.09
£2.95
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 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: AD04
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
£2.95
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.21
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DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
£2.95
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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: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 55 BISHOPSGATE, LONDON, EC2N 3BD
Form type: 287
Date: 2009.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.07
£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
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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
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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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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£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 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£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 18/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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S366A DISP HOLDING AGM 03/10/05
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 03/10/05
Document type: ANNOTATION
Date: 2005.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/10/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£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 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
Child documents:
Document type: ANNOTATION
Date: 2003.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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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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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 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/99
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2009.03.31 - 2012.07.24
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.03.20 - 2012.07.24
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
STEPHEN DUDLEY GALE (dissolve)
Director, TAX ACCOUNTANT, 2010.06.01 - 2012.07.24
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL ARTHUR HOGWOOD (dissolve)
Director, COMPANY SECRETARY, 2011.08.09 - 2012.07.24
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
FRANK HENDRICK HITCHMAN (dissolve)
Secretary, 1992.05.14 - 1997.12.31
702 RALEIGH HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NR
GRAEME ROBERT GEORGE STIFF (dissolve)
Secretary, COMPANY SECRETARY, 1997.12.31 - 2009.03.31
PARKDENE 37 PARK AVENUE, FARNBOROUGH PARK , ORPINGTON
BR6 8LH, KENT
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, 1996.08.30 - 1999.02.26
80 FRYERNING LANE , INGATESTONE
CM4 0NN, ESSEX
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, 1992.05.14 - 1996.08.30
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, 1992.05.14 - 1997.12.31
702 RALEIGH HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NR
PETER GORDON STEVENSON KEATS (dissolve)
Director, REINSURANCE BROKER, 1992.05.14 - 1994.11.18
THE BARN OLD SURREY HALL , EAST GRINSTEAD
RH19 3PR, WEST SUSSEX
DIETER RONALD LOSSE (dissolve)
Director, REINSURANCE BROKER, 1992.05.14 - 2000.03.31
THE HERMITAGE HERMITAGE LANE , WINDSOR
SL4 4AZ, BERKSHIRE
MICHAEL SIMMONDS (dissolve)
Director, ACCOUNTANT, 1992.05.14 - 1994.11.18
1 PINTMERE HEATH DRIVE WALTON-ON-THE-HILL , TADWORTH
KT20 7QS, SURREY
DAVID HUTCHINSON SPILLER (dissolve)
Director, REINSURANCE BROKER, 1996.08.30 - 2005.07.31
GREENFLAGS STONESWOOD ROAD LIMPSFIELD COMMON , OXTED
RH8 0QY, SURREY
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 (PROPERTIES) ltd.

Information about the Private Limited Company GREIG FESTER (PROPERTIES) 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: 2016.06.10. Reload the data