GREIG FESTER GROUP LIMITED

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GREIG FESTER GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01166699

Incorporation date

11/04/1974

Size

Full

Contacts

Registered address

Registered address

8 Devonshire Square, London EC2M 4PLCopy
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Latest events (Record since 11/04/1974)
dot icon31/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/04/2012
First Gazette notice for voluntary strike-off
dot icon03/04/2012
Application to strike the company off the register
dot icon29/03/2012
Statement by Directors
dot icon29/03/2012
Solvency Statement dated 27/03/12
dot icon29/03/2012
Statement of capital on 2012-03-29
dot icon29/03/2012
Resolutions
dot icon27/09/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
dot icon11/08/2011
Appointment of Paul Arthur Hogwood as a director
dot icon09/08/2011
Termination of appointment of Yvonne Fisher as a director
dot icon20/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon17/11/2010
Register(s) moved to registered office address
dot icon09/07/2010
Full accounts made up to 2009-12-31
dot icon21/06/2010
Appointment of Yvonne Jane Fisher as a director
dot icon18/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon16/06/2010
Appointment of Stephen Dudley Gale as a director
dot icon15/06/2010
Termination of appointment of Edward Cruttwell as a director
dot icon09/04/2010
Register(s) moved to registered inspection location
dot icon09/04/2010
Register inspection address has been changed
dot icon30/03/2010
Termination of appointment of Michael Heap as a director
dot icon09/07/2009
Full accounts made up to 2008-12-31
dot icon04/06/2009
Return made up to 15/05/09; full list of members
dot icon04/06/2009
Location of register of members
dot icon26/05/2009
Nc inc already adjusted 04/04/05
dot icon19/05/2009
Registered office changed on 19/05/2009 from, 55 bishopsgate, london, EC2N 3BD
dot icon07/05/2009
Auditor's resignation
dot icon06/05/2009
Director appointed paul francis clayden
dot icon30/04/2009
Secretary appointed cosec 2000 LIMITED
dot icon30/04/2009
Appointment Terminated Secretary graeme stiff
dot icon27/03/2009
Appointment Terminated Director john whiter
dot icon27/03/2009
Appointment Terminated Director grahame chilton
dot icon27/03/2009
Appointment Terminated Director david coldman
dot icon12/03/2009
Director appointed edward robert charles cruttwell
dot icon12/03/2009
Director appointed michael conrad heap
dot icon05/06/2008
Full accounts made up to 2007-12-31
dot icon19/05/2008
Return made up to 15/05/08; full list of members
dot icon21/10/2007
Full accounts made up to 2006-12-31
dot icon22/05/2007
Return made up to 15/05/07; full list of members
dot icon11/09/2006
Full accounts made up to 2005-12-31
dot icon11/09/2006
Resolutions
dot icon11/09/2006
Resolutions
dot icon11/09/2006
Resolutions
dot icon19/05/2006
Return made up to 15/05/06; full list of members
dot icon04/04/2006
Resolutions
dot icon19/05/2005
Return made up to 15/05/05; full list of members
dot icon09/05/2005
Full accounts made up to 2004-12-31
dot icon15/04/2005
Ad 04/04/05--------- £ si [email protected]=16958007 £ ic 48615974/65573981
dot icon15/04/2005
Resolutions
dot icon15/04/2005
Resolutions
dot icon05/10/2004
Director's particulars changed
dot icon09/06/2004
Return made up to 15/05/04; full list of members
dot icon09/06/2004
Secretary's particulars changed
dot icon06/05/2004
Full accounts made up to 2003-12-31
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
dot icon25/06/2003
Full accounts made up to 2002-12-31
dot icon01/06/2003
Return made up to 15/05/03; full list of members
dot icon14/05/2003
Resolutions
dot icon14/05/2003
Resolutions
dot icon14/05/2003
Resolutions
dot icon14/05/2003
Nc inc already adjusted 17/12/01
dot icon12/03/2003
Auditor's resignation
dot icon31/12/2002
Full accounts made up to 2001-12-31
dot icon05/06/2002
Ad 17/12/01--------- £ si 200000000@1
dot icon05/06/2002
Return made up to 15/05/02; full list of members
dot icon05/06/2002
Secretary's particulars changed
dot icon08/01/2002
Director's particulars changed
dot icon18/12/2001
Ad 31/05/01--------- £ si [email protected]=27272727 £ ic 1343247/28615974
dot icon18/12/2001
Nc inc already adjusted 24/05/01
dot icon18/12/2001
Resolutions
dot icon18/12/2001
Resolutions
dot icon18/12/2001
Resolutions
dot icon20/07/2001
Full accounts made up to 2000-12-31
dot icon14/06/2001
Return made up to 15/05/01; no change of members
dot icon13/06/2001
Particulars of mortgage/charge
dot icon01/06/2001
Declaration of satisfaction of mortgage/charge
dot icon01/06/2001
Declaration of satisfaction of mortgage/charge
dot icon28/07/2000
Full accounts made up to 1999-12-31
dot icon13/06/2000
Return made up to 15/05/00; full list of members
dot icon13/06/2000
Registered office changed on 13/06/00
dot icon18/04/2000
Director resigned
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon06/08/1999
Return made up to 15/05/99; no change of members
dot icon06/08/1999
Location of register of members
dot icon25/06/1999
Particulars of mortgage/charge
dot icon24/06/1999
Resolutions
dot icon24/06/1999
Resolutions
dot icon24/06/1999
Declaration of assistance for shares acquisition
dot icon24/06/1999
Declaration of assistance for shares acquisition
dot icon22/06/1999
Director resigned
dot icon22/06/1999
Director resigned
dot icon22/06/1999
Director resigned
dot icon22/06/1999
Director resigned
dot icon21/06/1999
New director appointed
dot icon21/06/1999
New director appointed
dot icon21/06/1999
New director appointed
dot icon16/04/1999
Auditor's resignation
dot icon13/03/1999
Director resigned
dot icon13/10/1998
Full accounts made up to 1997-12-31
dot icon23/07/1998
Return made up to 15/05/98; bulk list available separately
dot icon23/07/1998
Secretary resigned;director's particulars changed;director resigned
dot icon10/02/1998
New secretary appointed
dot icon12/01/1998
Registered office changed on 12/01/98 from: devon house, 58-60 st katharine's way, london., E1 9LB
dot icon23/12/1997
Particulars of mortgage/charge
dot icon10/12/1997
Declaration of assistance for shares acquisition
dot icon10/12/1997
Declaration of assistance for shares acquisition
dot icon10/12/1997
Declaration of assistance for shares acquisition
dot icon10/12/1997
Declaration of assistance for shares acquisition
dot icon20/11/1997
Director's particulars changed
dot icon19/11/1997
£ ic 1341181/1286444 11/11/97 £ sr [email protected]=54736
dot icon19/11/1997
Memorandum and Articles of Association
dot icon19/11/1997
Resolutions
dot icon19/11/1997
Resolutions
dot icon19/11/1997
Ad 05/11/97--------- £ si [email protected]=2250 £ ic 1338931/1341181
dot icon19/11/1997
Ad 07/11/97--------- £ si [email protected]=800 £ ic 1338131/1338931
dot icon16/06/1997
Full group accounts made up to 1996-12-31
dot icon16/06/1997
Return made up to 15/05/97; bulk list available separately
dot icon10/06/1997
Ad 09/05/97--------- £ si [email protected]=375 £ ic 1324058/1324433
dot icon19/05/1997
Resolutions
dot icon19/05/1997
Resolutions
dot icon19/05/1997
£ nc 1454763/1433464 02/05/97
dot icon07/05/1997
Ad 08/04/97--------- £ si [email protected]=300 £ ic 1323758/1324058
dot icon13/01/1997
Secretary's particulars changed;director's particulars changed
dot icon13/01/1997
Secretary's particulars changed;director's particulars changed
dot icon14/11/1996
Ad 27/09/96--------- £ si [email protected]=400 £ ic 1323358/1323758
dot icon14/11/1996
Ad 04/09/96--------- £ si [email protected]=450 £ ic 1322908/1323358
dot icon14/11/1996
Ad 27/09/96--------- £ si [email protected]=593 £ ic 1322315/1322908
dot icon06/11/1996
Director resigned
dot icon05/11/1996
Director's particulars changed
dot icon22/10/1996
Ad 10/06/96--------- £ si [email protected]=200 £ ic 1322115/1322315
dot icon18/09/1996
Ad 16/09/96--------- £ si [email protected]=200 £ ic 1321915/1322115
dot icon10/09/1996
Return made up to 14/05/96; bulk list available separately
dot icon08/09/1996
Director's particulars changed
dot icon08/09/1996
Director's particulars changed
dot icon21/08/1996
Ad 06/06/96--------- £ si [email protected]=2700 £ ic 1319215/1321915
dot icon23/07/1996
£ nc 2002130/1454763 11/07/96
dot icon21/07/1996
£ ic 1493295/1319215 11/07/96 £ sr [email protected]=158255 £ sr [email protected]=15825
dot icon08/07/1996
Declaration of assistance for shares acquisition
dot icon08/07/1996
Resolutions
dot icon04/06/1996
Full group accounts made up to 1995-12-31
dot icon22/05/1996
Ad 10/05/96--------- £ si [email protected]=2129 £ ic 1491166/1493295
dot icon21/05/1996
£ nc 2000000/2002130 10/05/96
dot icon21/05/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon03/05/1996
Ad 12/03/96--------- £ si [email protected]=4582 £ ic 1486584/1491166
dot icon03/05/1996
Ad 04/04/96--------- £ si [email protected]=200 £ ic 1486384/1486584
dot icon02/03/1996
Ad 26/01/96--------- £ si [email protected]=208 £ ic 1486176/1486384
dot icon02/11/1995
Ad 28/09/95--------- £ si [email protected]=511 £ ic 1485665/1486176
dot icon14/08/1995
Ad 21/06/95--------- £ si [email protected]=375 £ ic 1485290/1485665
dot icon17/07/1995
Return made up to 14/05/95; bulk list available separately
dot icon12/07/1995
Ad 12/04/95--------- £ si [email protected]=185 £ ic 1516298/1516483
dot icon12/07/1995
Ad 09/05/95--------- £ si [email protected]=200 £ ic 1516098/1516298
dot icon12/07/1995
Ad 12/05/95--------- £ si [email protected]=200 £ ic 1515898/1516098
dot icon12/06/1995
Full group accounts made up to 1994-12-31
dot icon07/06/1995
Resolutions
dot icon29/01/1995
Ad 28/12/94--------- premium £ si [email protected]=4550 £ ic 1511348/1515898
dot icon29/01/1995
Ad 28/12/94--------- premium £ si [email protected]=1325 £ ic 1510023/1511348
dot icon04/01/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Ad 17/10/94--------- premium £ si [email protected]=725 £ ic 1509298/1510023
dot icon11/11/1994
Director resigned
dot icon05/11/1994
Ad 23/09/94--------- premium £ si [email protected]=8080 £ ic 1501218/1509298
dot icon27/09/1994
Ad 19/09/94--------- £ si [email protected]=100 £ ic 1501118/1501218
dot icon22/09/1994
Ad 22/07/94--------- £ si [email protected]=3752 £ ic 1497366/1501118
dot icon22/09/1994
Ad 22/07/94--------- £ si [email protected]=3515 £ ic 1493851/1497366
dot icon05/06/1994
Return made up to 14/05/94; full list of members
dot icon25/05/1994
Resolutions
dot icon25/05/1994
Resolutions
dot icon11/05/1994
Full group accounts made up to 1993-12-31
dot icon23/03/1994
£ ic 1561958/1493851 20/12/93 £ sr [email protected]=68107
dot icon07/01/1994
Resolutions
dot icon17/12/1993
Ad 18/10/93--------- £ si [email protected]=1150 £ ic 1560808/1561958
dot icon29/11/1993
Full group accounts made up to 1992-12-31
dot icon24/11/1993
Ad 24/09/93--------- £ si [email protected]=2254 £ ic 1558554/1560808
dot icon24/11/1993
Ad 24/09/93--------- £ si [email protected]=1925 £ ic 1556629/1558554
dot icon24/11/1993
Ad 24/09/93--------- £ si [email protected]=1043 £ ic 1555586/1556629
dot icon24/11/1993
Ad 24/09/93--------- £ si [email protected]=3200 £ ic 1552386/1555586
dot icon30/08/1993
Ad 04/05/93--------- £ si [email protected]
dot icon30/08/1993
Ad 04/05/93--------- £ si [email protected]
dot icon30/08/1993
Ad 13/04/93--------- £ si [email protected]
dot icon06/08/1993
Return made up to 14/05/93; bulk list available separately
dot icon28/05/1993
Resolutions
dot icon28/05/1993
Resolutions
dot icon28/05/1993
Resolutions
dot icon17/05/1993
Ad 01/04/93--------- premium £ si [email protected]=750 £ ic 1551636/1552386
dot icon12/05/1993
Director resigned
dot icon26/03/1993
Ad 25/02/93--------- premium £ si [email protected]=1000 £ ic 1550636/1551636
dot icon26/03/1993
Ad 02/02/93--------- premium £ si [email protected]=106 £ ic 1550530/1550636
dot icon12/03/1993
New director appointed
dot icon12/03/1993
New director appointed
dot icon11/12/1992
Ad 15/09/92--------- premium £ si [email protected]=2822 £ ic 1547708/1550530
dot icon11/12/1992
Ad 15/09/92--------- premium £ si [email protected]=12 £ ic 1547696/1547708
dot icon11/12/1992
Ad 14/09/92--------- premium £ si [email protected]=200 £ ic 1547496/1547696
dot icon24/09/1992
Registered office changed on 24/09/92 from: regis house, 43-46 king william st, london, EC4R 9AN
dot icon03/08/1992
Director resigned
dot icon29/07/1992
Memorandum and Articles of Association
dot icon29/07/1992
Resolutions
dot icon28/07/1992
Ad 02/04/92--------- £ si [email protected]
dot icon28/07/1992
Ad 01/05/92--------- £ si [email protected]
dot icon16/07/1992
Ad 06/06/92--------- £ si [email protected]
dot icon22/06/1992
Full group accounts made up to 1991-12-31
dot icon22/06/1992
Return made up to 07/06/92; bulk list available separately
dot icon02/06/1992
Resolutions
dot icon02/06/1992
Resolutions
dot icon14/01/1992
New director appointed
dot icon05/11/1991
Ad 05/09/91--------- £ si [email protected]=250 £ ic 1547246/1547496
dot icon05/11/1991
Ad 05/09/91--------- £ si [email protected]=1700 £ ic 1545546/1547246
dot icon05/11/1991
Ad 05/09/91--------- £ si [email protected]=892 £ ic 1544654/1545546
dot icon04/09/1991
Ad 06/07/91--------- £ si [email protected]=713 £ ic 1543941/1544654
dot icon04/09/1991
Ad 08/08/91--------- £ si [email protected]=1250 £ ic 1542691/1543941
dot icon28/07/1991
Full group accounts made up to 1990-12-31
dot icon28/07/1991
Return made up to 31/05/91; full list of members
dot icon12/07/1991
Memorandum and Articles of Association
dot icon19/06/1991
Resolutions
dot icon18/06/1991
Resolutions
dot icon10/12/1990
New director appointed
dot icon14/11/1990
Memorandum and Articles of Association
dot icon14/11/1990
Resolutions
dot icon14/11/1990
Resolutions
dot icon15/08/1990
Full accounts made up to 1989-12-31
dot icon15/08/1990
Return made up to 07/06/90; bulk list available separately
dot icon12/07/1990
Memorandum and Articles of Association
dot icon20/06/1990
Resolutions
dot icon20/06/1990
Resolutions
dot icon20/06/1990
Resolutions
dot icon19/06/1990
Location of register of members
dot icon26/04/1990
New director appointed
dot icon04/01/1990
Director resigned
dot icon13/11/1989
Ad 18/10/89--------- £ si [email protected]=996 £ ic 1529879/1530875
dot icon17/10/1989
Wd 11/10/89 ad 15/09/89--------- £ si [email protected]=22396 £ ic 1507483/1529879
dot icon11/10/1989
Secretary resigned;new secretary appointed
dot icon08/09/1989
Full group accounts made up to 1988-12-31
dot icon08/09/1989
Return made up to 08/06/89; bulk list available separately
dot icon21/03/1989
Wd 08/03/89 ad 19/01/89--------- premium £ si [email protected]=5300
dot icon22/11/1988
Return made up to 09/06/88; bulk list available separately
dot icon13/10/1988
Wd 05/10/88 ad 16/09/88--------- premium £ si [email protected]=1410
dot icon28/09/1988
Full accounts made up to 1987-12-31
dot icon15/09/1988
Wd 25/08/88 ad 17/06/88--------- premium £ si [email protected]=4768
dot icon24/08/1988
Wd 20/07/88 ad 30/12/86--------- premium £ si [email protected]=4949
dot icon03/08/1988
Director resigned
dot icon21/06/1988
Wd 09/05/88 ad 30/10/81-24/07/85 premium £ si [email protected]=579
dot icon12/04/1988
Wd 07/03/88 ad 02/10/87--------- £ si [email protected]=375
dot icon23/03/1988
Wd 19/02/88 ad 16/12/87-30/12/87 £ si [email protected]=353158
dot icon11/12/1987
Resolutions
dot icon11/12/1987
Resolutions
dot icon11/12/1987
Resolutions
dot icon13/08/1987
Return made up to 19/06/87; full list of members
dot icon13/08/1987
Full accounts made up to 1986-12-31
dot icon07/02/1987
Alter share structure
dot icon07/02/1987
Gazettable document
dot icon17/07/1986
Full accounts made up to 1985-12-31
dot icon17/07/1986
Return made up to 20/06/86; full list of members
dot icon20/06/1986
New director appointed
dot icon20/06/1986
New director appointed
dot icon20/06/1986
New director appointed
dot icon12/06/1986
Director resigned
dot icon21/09/1976
Accounts made up to 2075-12-31
dot icon11/04/1974
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gale, Stephen Dudley
Director
01/06/2010 - Present
67
Hogwood, Paul Arthur
Director
09/08/2011 - Present
75
Stiff, Graeme Robert George
Secretary
31/12/1997 - 31/03/2009
13
Fisher, Yvonne Jane
Director
01/06/2010 - 09/08/2011
57
Cruttwell, Edward Robert Charles
Director
25/02/2009 - 01/06/2010
100

Persons with Significant Control

0

No PSC data available.

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Description

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About GREIG FESTER GROUP LIMITED

GREIG FESTER GROUP LIMITED is an(a) Dissolved company incorporated on 11/04/1974 with the registered office located at 8 Devonshire Square, London EC2M 4PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREIG FESTER GROUP LIMITED?

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GREIG FESTER GROUP LIMITED is currently Dissolved. It was registered on 11/04/1974 and dissolved on 31/07/2012.

Where is GREIG FESTER GROUP LIMITED located?

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GREIG FESTER GROUP LIMITED is registered at 8 Devonshire Square, London EC2M 4PL.

What does GREIG FESTER GROUP LIMITED do?

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GREIG FESTER GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GREIG FESTER GROUP LIMITED?

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The latest filing was on 31/07/2012: Final Gazette dissolved via voluntary strike-off.