GREIG FESTER GROUP LIMITED

Overview

Company Name	GREIG FESTER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01166699
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1974
Date of Cessation	Jul 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREIG FESTER GROUP LIMITED?

(7415) /

Where is GREIG FESTER GROUP LIMITED located?

Registered Office Address	8 Devonshire Square EC2M 4PL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GREIG FESTER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GREIG FESTER GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 03, 2012

Application to strike the company off the register

4 pages

DS01

Mar 29, 2012

legacy

1 pages

SH20

Mar 29, 2012

legacy

1 pages

CAP-SS

Mar 29, 2012

Statement of capital on Mar 29, 2012

Capital: GBP 0.1

4 pages

SH19

Mar 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account & capital redemption reserve cancelled 27/03/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 27, 2011

Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

Aug 11, 2011

Appointment of Paul Arthur Hogwood as a director

2 pages

AP01

Aug 09, 2011

Termination of appointment of Yvonne Fisher as a director

1 pages

TM01

May 20, 2011

Annual return made up to May 15, 2011 with full list of shareholders

6 pages

AR01

Nov 17, 2010

Register(s) moved to registered office address

2 pages

AD04

Jul 09, 2010

Full accounts made up to Dec 31, 2009

17 pages

Jun 21, 2010

Appointment of Yvonne Jane Fisher as a director

3 pages

AP01

Jun 18, 2010

Annual return made up to May 15, 2010 with full list of shareholders

14 pages

AR01

Jun 16, 2010

Appointment of Stephen Dudley Gale as a director

3 pages

AP01

Jun 15, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

Apr 09, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Apr 09, 2010

Register inspection address has been changed

2 pages

AD02

Mar 30, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Jul 09, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jun 04, 2009

legacy

4 pages

363a

Jun 04, 2009

legacy

1 pages

353

May 26, 2009

legacy

2 pages

123

May 19, 2009

legacy

1 pages

287

View All Filings

Who are the officers of GREIG FESTER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Mar 31, 2009		Secretary	8 Devonshire Square EC2M 4PL London					64208180001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Mar 20, 2009		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	Accountant	138098080001
GALE, Stephen Dudley Devonshire Square EC2M 4PL London 8	Jun 01, 2010		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1975-9	Tax Accountant	152013590001
HOGWOOD, Paul Arthur Devonshire Square EC2M 4PL London 8 United Kingdom	Aug 09, 2011		Director	Devonshire Square EC2M 4PL London 8 United Kingdom	United Kingdom	British	1949-7	Company Secretary	7453920004
HITCHMAN, Frank Hendrick 702 Raleigh House Dolphin Square SW1V 3NR London		Dec 31, 1997	Secretary	702 Raleigh House Dolphin Square SW1V 3NR London		British		Accountant	13568300003
STIFF, Graeme Robert George Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent	Dec 31, 1997	Mar 31, 2009	Secretary	Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent		British		Company Secretary	76654330001
ABELL, Timothy George Eastrop Farm House Up Nately Hook RG27 9PS Basingstoke Hampshire		Oct 31, 1996	Director	Eastrop Farm House Up Nately Hook RG27 9PS Basingstoke Hampshire		British	1930-4	Retired Banker	37304410001
CARLESS, Raymond John 12 Edgecliffe Esplanade 2092 Seaforth New South Wales Australia		Jun 09, 1999	Director	12 Edgecliffe Esplanade 2092 Seaforth New South Wales Australia		Australian	1954-11	Reinsurance Broker	41869470002
CHILTON, Grahame David Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey	May 28, 1999	Mar 20, 2009	Director	Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey	United Kingdom	British	1959-1	Reinsurance Broker	148619100001
CLARKSON, Gerard Andrew 80 Fryerning Lane CM4 0NN Ingatestone Essex	Mar 01, 1993	Feb 26, 1999	Director	80 Fryerning Lane CM4 0NN Ingatestone Essex	United Kingdom	British	1944-3	Reinsurance Broker	101054990001
COLDMAN, David John Polebrook Hever TN8 7NJ Edenbridge Kent	May 28, 1999	Mar 20, 2009	Director	Polebrook Hever TN8 7NJ Edenbridge Kent	United Kingdom	British	1947-6	Company Chairman	31224900001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Feb 25, 2009	Jun 01, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	Executive Director Finance & Admin	34367480002
FISHER, Yvonne Jane Devonshire Square EC2M 4PL London 8 England	Jun 01, 2010	Aug 09, 2011	Director	Devonshire Square EC2M 4PL London 8 England	England	British	1969-6	Company Secretary	152086390001
GREIG, John Scott South Munstead Farm GU8 4AG Godalming Surrey		Jun 09, 1999	Director	South Munstead Farm GU8 4AG Godalming Surrey		British	1931-7	Reinsurance Broker	75798860001
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Feb 25, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	Uk Financial Controller	93892910002
HITCHMAN, Frank Hendrick 702 Raleigh House Dolphin Square SW1V 3NR London		Dec 31, 1997	Director	702 Raleigh House Dolphin Square SW1V 3NR London		British	1941-7	Accountant	13568300003
KEATS, Peter Gordon Stevenson The Barn Old Surrey Hall RH19 3PR East Grinstead West Sussex		Nov 09, 1994	Director	The Barn Old Surrey Hall RH19 3PR East Grinstead West Sussex		British	1934-11	Reinsurance Broker	13568320001
LOSSE, Dieter Ronald The Hermitage Hermitage Lane SL4 4AZ Windsor Berkshire		Mar 31, 2000	Director	The Hermitage Hermitage Lane SL4 4AZ Windsor Berkshire	England	British	1937-6	Reinsurance Broker	13567580001
PENRUDDOCKE, Charles Beresford 26 Byfield Lane FOREIGN Greenwich Connecticut 06830 Usa		Jul 08, 1992	Director	26 Byfield Lane FOREIGN Greenwich Connecticut 06830 Usa		British	1943-7	Reinsurance Broker	13568330001
PEPPIATT, Hugh Stephen Kenneth 28 Bathgate Road Wimbledon SW19 5PN London		Jun 09, 1999	Director	28 Bathgate Road Wimbledon SW19 5PN London		British	1930-8	Solicitor (Retired)	13568340003
SIMMONDS, Michael Pipkin Grove Heath Road GU23 6EU Ripley Surrey		Dec 31, 1997	Director	Pipkin Grove Heath Road GU23 6EU Ripley Surrey		British	1932-5	Accountant	13379880003
SPILLER, David Hutchinson Greenflags Stoneswood Road Limpsfield Common RH8 0QY Oxted Surrey	Mar 01, 1993	Jun 09, 1999	Director	Greenflags Stoneswood Road Limpsfield Common RH8 0QY Oxted Surrey	United Kingdom	British	1956-4	Reinsurance Broker	33842210002
WALLAS, Brian Stanley 3 Westdown Road BN25 2LA Seaford East Sussex		May 06, 1993	Director	3 Westdown Road BN25 2LA Seaford East Sussex		British	1924-9	Retired Reinsurance Broker	5825930001
WHITER, John Lindsay Pearce Meades Lake Street TN6 3NT Mark Cross East Sussex	May 28, 1999	Mar 20, 2009	Director	Meades Lake Street TN6 3NT Mark Cross East Sussex	United Kingdom	British	1950-5	Chartered Accountant	37833700003

View Detailed Information on Officers and People with Significant Control

Does GREIG FESTER GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 31, 2001 Delivered On Jun 13, 2001	Satisfied	Amount secured All obligations and liabilities due or to become due from the company to the chargee (the trustee) whether for its own account or as trustee for the secured parties under or pursuant to the finance documents (including the debenture) (all terms as defined)
	Short particulars Fixed and floating charge over all undertaking property and assets present and future including goodwill uncalled capital monetary claims investments. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 13, 2001Registration of a charge (395) Jul 11, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 10, 1999 Delivered On Jun 25, 1999	Satisfied	Amount secured Each and every liability due or to become due from the borrower or the company to the chargee (the "security trustee") (whether for its own account or as trustee for the beneficiaries (as defined)) or any of the other beneficiaries under or pursuant to the facility documents (as defined) including any liability in respect of any further advances made thereunder on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions Jun 25, 1999Registration of a charge (395) Jun 01, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 1997 Delivered On Dec 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the facility documents
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC(As Security Trustee for the Beneficiaires)
	Transactions Dec 23, 1997Registration of a charge (395) Jun 01, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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