GREIG FESTER INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | GREIG FESTER INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00485154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREIG FESTER INVESTMENT HOLDINGS LIMITED?
- (7415) /
Where is GREIG FESTER INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREIG FESTER INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREIG FESTER (LONDON) LIMITED | Aug 05, 1950 | Aug 05, 1950 |
What are the latest accounts for GREIG FESTER INVESTMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GREIG FESTER INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2011 | 13 pages | 4.68 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 2 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on Oct 04, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GREIG FESTER INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||
| ROEBUCK, Herbert Edward | Secretary | Star Lodge Tollwood Road TN6 2NH Crowborough East Sussex | British | 43548750001 | ||||||
| STIFF, Graeme Robert George | Secretary | Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent | British | 76654330001 | ||||||
| ABELL, Timothy George | Director | Eastrop Farm House Up Nately Hook RG27 9PS Basingstoke Hampshire | British | 37304410001 | ||||||
| CARLESS, Raymond John | Director | 12 Edgecliffe Esplanade 2092 Seaforth New South Wales Australia | Australian | 41869470002 | ||||||
| CHILTON, Grahame David | Director | Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey | United Kingdom | British | 148619100001 | |||||
| CLARKSON, Gerard Andrew | Director | 80 Fryerning Lane CM4 0NN Ingatestone Essex | United Kingdom | British | 101054990001 | |||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| COLDMAN, David John | Director | Polebrook Hever TN8 7NJ Edenbridge Kent | United Kingdom | British | 31224900001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||
| GREIG, John Scott | Director | South Munstead Farm GU8 4AG Godalming Surrey | British | 75798860001 | ||||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HITCHMAN, Frank Hendrick | Director | 702 Raleigh House Dolphin Square SW1V 3NR London | British | 13568300003 | ||||||
| KEATS, Peter Gordon Stevenson | Director | The Barn Old Surrey Hall RH19 3PR East Grinstead West Sussex | British | 13568320001 | ||||||
| LOSSE, Dieter Ronald | Director | The Hermitage Hermitage Lane SL4 4AZ Windsor Berkshire | England | British | 13567580001 | |||||
| PENRUDDOCKE, Charles Beresford | Director | 26 Byfield Lane FOREIGN Greenwich Connecticut 06830 Usa | British | 13568330001 | ||||||
| PEPPIATT, Hugh Stephen Kenneth | Director | 32 Alfreton Close SW19 5NS London | British | 13568340002 | ||||||
| SIMMONDS, Michael | Director | Pipkin Grove Heath Road GU23 6EU Ripley Surrey | British | 13379880003 | ||||||
| SPILLER, David Hutchinson | Director | Greenflags Stoneswood Road Limpsfield Common RH8 0QY Oxted Surrey | United Kingdom | British | 33842210002 | |||||
| SYEED, Arfan Mohammed | Director | 84 Cissbury Ring South N12 7BD London | England | British | 89187900001 | |||||
| WALLAS, Brian Stanley | Director | 3 Westdown Road BN25 2LA Seaford East Sussex | British | 5825930001 | ||||||
| WHITER, John Lindsay Pearce | Director | Meades Lake Street TN6 3NT Mark Cross East Sussex | United Kingdom | British | 37833700003 |
Does GREIG FESTER INVESTMENT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0