Dissolved
Dissolved 2016-01-12
Company Information for GREYCOAT CONSTRUCTION LIMITED
LONDON., WC2E,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | |
---|---|
GREYCOAT CONSTRUCTION LIMITED | |
Legal Registered Office | |
LONDON. | |
Company Number | 01355688 | |
---|---|---|
Date formed | 1978-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-02-12 14:13:25 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN CLIFFORD BROWN |
||
MARTIN ARNOLD POOLE |
||
CHRISTOPHER NORMAN STRICKLAND |
||
PETER ANTHONY THORNTON |
||
JULIAN EDWARD FRANK VICKERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES PETER GUIGNARD |
Director | ||
BARRY JOHN COCKERELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREYCOAT UNITHOLDER LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE 2006 | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-05-25 | |
GREYCOAT TOWER HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2016-05-25 | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
CITY OFFICES LONDON LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-26 | Dissolved 2015-02-10 | |
CITY OFFICES 2009 LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-07-26 | Dissolved 2013-08-13 | |
GREYCOAT MOOR HOUSE LP LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
GREYCOAT TOWER LIMITED | Company Secretary | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
GREYCOAT LONDON INVESTMENTS LIMITED | Company Secretary | 1994-08-05 | CURRENT | 1994-04-29 | Dissolved 2015-02-10 | |
GREYCOAT LONDON SOUTHBANK LIMITED | Company Secretary | 1992-03-26 | CURRENT | 1980-05-20 | Dissolved 2015-02-10 | |
TYBURN TRING NOMINEE 1 LIMITED | Director | 2014-06-12 | CURRENT | 2007-08-21 | Dissolved 2016-01-26 | |
TYBURN TRING NOMINEE 2 LIMITED | Director | 2014-06-12 | CURRENT | 2007-08-21 | Dissolved 2016-01-26 | |
CROWN PLACE FINANCIAL LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2017-07-04 | |
GREYCOAT WEST END GENERAL PARTNER LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2017-06-27 | |
GREYCOAT UNITHOLDER LIMITED | Director | 2006-11-13 | CURRENT | 2006-10-20 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE 2006 | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2017-12-18 | |
GREYCOAT GENERAL PARTNER LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-18 | Liquidation | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
CITY OFFICES LONDON LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-26 | Dissolved 2015-02-10 | |
GREYCOAT MOOR HOUSE LP LIMITED | Director | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
VAN BUREN MANAGEMENT LIMITED | Director | 2001-02-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
CITY OFFICE DEVELOPMENTS LIMITED | Director | 2001-01-16 | CURRENT | 2000-08-01 | Dissolved 2016-11-29 | |
CITY OFFICE LONDON MANAGEMENT LIMITED | Director | 2000-12-21 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
VAN BUREN ESTATES LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
GREYCOAT TOWER LIMITED | Director | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1993-02-24 | CURRENT | 1981-09-21 | Active - Proposal to Strike off | |
LIGHTSTONE NEW LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-18 | Active | |
CDS ESTATES LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
BIRKIN GROUP LIMITED | Director | 2016-04-08 | CURRENT | 2007-09-27 | Active | |
CITY OFFICES REAL ESTATE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
JCA CAPITAL LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CORE LONDON MANAGEMENT LTD | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
CITY OFFICES LONDON LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-26 | Dissolved 2015-02-10 | |
GREYCOAT MOOR HOUSE LP LIMITED | Director | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
VAN BUREN MANAGEMENT LIMITED | Director | 2001-02-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
CITY OFFICE DEVELOPMENTS LIMITED | Director | 2001-01-16 | CURRENT | 2000-08-01 | Dissolved 2016-11-29 | |
CITY OFFICE LONDON MANAGEMENT LIMITED | Director | 2000-12-21 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
VAN BUREN ESTATES LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
GREYCOAT TOWER LIMITED | Director | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1981-09-21 | Active - Proposal to Strike off | |
GREYCOAT INVESTOR 3 LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
GREYCOAT WEST END GENERAL PARTNER LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2017-06-27 | |
GREYCOAT UNITHOLDER LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2016-05-25 | |
GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2017-12-18 | |
GREYCOAT TOWER HOUSE GENERAL PARTNER LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2016-05-25 | |
GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED | Director | 2006-04-03 | CURRENT | 2006-03-31 | Dissolved 2017-08-10 | |
GREYCOAT GENERAL PARTNER LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-18 | Liquidation | |
GREYCOAT FOUNDER PARTNER GP LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-21 | Dissolved 2016-01-12 | |
CITY OFFICES LONDON LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-26 | Dissolved 2015-02-10 | |
CITY OFFICES 2009 LIMITED | Director | 2002-10-24 | CURRENT | 2002-07-26 | Dissolved 2013-08-13 | |
GREYCOAT MOOR HOUSE LP LIMITED | Director | 2001-02-23 | CURRENT | 2001-01-09 | Dissolved 2016-01-12 | |
VAN BUREN MANAGEMENT LIMITED | Director | 2001-02-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
CITY OFFICE DEVELOPMENTS LIMITED | Director | 2001-01-16 | CURRENT | 2000-08-01 | Dissolved 2016-11-29 | |
CITY OFFICE LONDON MANAGEMENT LIMITED | Director | 2000-12-21 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
VAN BUREN ESTATES LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
GREYCOAT TOWER LIMITED | Director | 1998-07-09 | CURRENT | 1998-04-07 | Dissolved 2016-01-12 | |
GREYCOAT LONDON INVESTMENTS LIMITED | Director | 1994-08-05 | CURRENT | 1994-04-29 | Dissolved 2015-02-10 | |
GREYCOAT LONDON SOUTHBANK LIMITED | Director | 1992-03-26 | CURRENT | 1980-05-20 | Dissolved 2015-02-10 | |
COMMONDALE LIMITED | Director | 1991-12-31 | CURRENT | 1986-05-29 | Dissolved 2013-09-24 | |
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED | Director | 1991-10-10 | CURRENT | 1981-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARNOLD POOLE / 24/08/2015 | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN STRICKLAND / 02/05/2014 | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AR01 | 19/08/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 20/08/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 20/08/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 20/08/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/11/04 | |
225 | ACC. REF. DATE SHORTENED FROM 21/11/05 TO 30/06/05 | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/11/03 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 21/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
DEBENTURE | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH, AS AGENTAND TRUSTEE FOR THE FINANCE PARTIES | |
DEED OF ASSIGNMENT | Outstanding | THE MOOR HOUSE LIMITED PARTNERSHIP (ACTING BY ITS GENERAL PARTNER MOORHOUSE GENERAL PARTNER LIMITED) | |
CHARGE | Satisfied | FRANKFURTER HYPOTHEKENBANK CENTRALBODEN AG | |
DEED OF CHARGE | Satisfied | BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AG (LONDON BRANCH) | |
CHARGE | Satisfied | HSBC INVESTMENT BANK PLC | |
CHARGE OVER CONSTRUCTION DOCUMENTS | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
DEBENTURE | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREYCOAT CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as GREYCOAT CONSTRUCTION LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |