GREIG FESTER INVESTMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00485154

Incorporation date

05/08/1950

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/08/1950)

26/12/2012

Final Gazette dissolved following liquidation

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17/10/2012

Termination of appointment of Paul Francis Clayden as a director on 2012-09-21

View PDF (1 pages)

26/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (13 pages)

18/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (2 pages)

18/10/2010

Declaration of solvency

View PDF (3 pages)

06/10/2010

Appointment of a voluntary liquidator

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06/10/2010

Resolutions

View PDF (1 pages)

04/10/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 2010-10-04

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21/06/2010

Appointment of Yvonne Jane Fisher as a director

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16/06/2010

Appointment of Stephen Dudley Gale as a director

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15/06/2010

Termination of appointment of Edward Cruttwell as a director

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28/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

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09/04/2010

Register(s) moved to registered inspection location

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09/04/2010

Register inspection address has been changed

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30/03/2010

Termination of appointment of Michael Heap as a director

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09/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

19/05/2009

Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD

View PDF (1 pages)

07/05/2009

Auditor's resignation

View PDF (2 pages)

06/05/2009

Director appointed paul francis clayden

View PDF (2 pages)

30/04/2009

Secretary appointed cosec 2000 LIMITED

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30/04/2009

Appointment Terminated Secretary graeme stiff

View PDF (1 pages)

27/03/2009

Appointment Terminated Director john whiter

View PDF (1 pages)

27/03/2009

Appointment Terminated Director arfan syeed

View PDF (1 pages)

27/03/2009

Appointment Terminated Director grahame chilton

View PDF (1 pages)

27/03/2009

Appointment Terminated Director david coldman

View PDF (1 pages)

12/03/2009

Director appointed edward robert charles cruttwell

View PDF (11 pages)

12/03/2009

Director appointed michael conrad heap

View PDF (4 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/05/2008

Return made up to 14/05/08; full list of members

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21/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

22/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

19/05/2006

Return made up to 14/05/06; full list of members

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19/05/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/10/2005

Resolutions

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17/10/2005

Resolutions

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17/10/2005

Resolutions

View PDF (1 pages)

25/08/2005

Director resigned

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18/05/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

04/11/2004

New director appointed

View PDF (4 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

09/06/2004

Secretary's particulars changed

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04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

21/05/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

12/03/2003

Auditor's resignation

View PDF (3 pages)

31/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/06/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

05/06/2002

Secretary's particulars changed

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08/01/2002

Director's particulars changed

View PDF (1 pages)

20/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/06/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

14/06/2001

Director resigned

View PDF (1 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

13/06/2000

Registered office changed on 13/06/00

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18/04/2000

Director resigned

View PDF (1 pages)

11/02/2000

Director resigned

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11/02/2000

Director resigned

View PDF (1 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/06/1999

Return made up to 14/05/99; no change of members

View PDF (11 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

16/04/1999

Auditor's resignation

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13/03/1999

Director resigned

View PDF (1 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/06/1998

Return made up to 14/05/98; full list of members

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15/06/1998

Director's particulars changed;director resigned

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10/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

06/02/1998

Director resigned

View PDF (1 pages)

12/01/1998

Registered office changed on 12/01/98 from: devon house 58-60 st katharine's way london E1 9LB

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10/12/1997

Declaration of assistance for shares acquisition

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20/11/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

21/05/1997

Return made up to 14/05/97; full list of members

View PDF (14 pages)

13/01/1997

Director's particulars changed

View PDF (1 pages)

06/11/1996

Director resigned

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05/11/1996

Director's particulars changed

View PDF (1 pages)

08/09/1996

Return made up to 14/05/96; full list of members

View PDF (17 pages)

08/09/1996

Director's particulars changed

View PDF (1 pages)

08/09/1996

Director's particulars changed

View PDF (1 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/07/1995

Return made up to 14/05/95; full list of members

View PDF (11 pages)

09/06/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Director resigned

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05/06/1994

Return made up to 14/05/94; full list of members

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11/05/1994

Full accounts made up to 1993-12-31

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31/08/1993

Full accounts made up to 1992-12-31

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15/07/1993

Return made up to 14/05/93; full list of members

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13/05/1993

Director resigned

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12/03/1993

New director appointed

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12/03/1993

New director appointed

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18/09/1992

Registered office changed on 18/09/92 from: regis house 43/46 king william st london EC4R 9AN

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30/07/1992

Director resigned

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17/06/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 14/05/92; full list of members

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16/04/1992

New director appointed

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02/04/1992

Certificate of change of name

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26/07/1991

Full accounts made up to 1990-12-31

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26/07/1991

Return made up to 30/04/91; full list of members

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21/05/1991

New director appointed

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12/10/1990

Director resigned;new director appointed

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19/06/1990

Full accounts made up to 1989-12-31

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19/06/1990

Return made up to 14/05/90; full list of members

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14/05/1990

Director resigned;new director appointed

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02/10/1989

Secretary resigned;new secretary appointed

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02/08/1989

Full accounts made up to 1988-12-31

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02/08/1989

Return made up to 08/06/89; full list of members

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09/02/1989

Director resigned

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04/10/1988

Director resigned

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10/08/1988

Secretary resigned;new secretary appointed

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02/08/1988

Director resigned

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08/07/1988

Full accounts made up to 1987-12-31

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08/07/1988

Return made up to 09/06/88; full list of members

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05/05/1988

Secretary resigned

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08/09/1987

Return made up to 19/06/87; full list of members

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11/08/1987

Full accounts made up to 1986-12-31

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21/01/1987

Director resigned

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17/07/1986

Full accounts made up to 1985-12-31

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17/07/1986

Annual return made up to 20/06/86

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15/05/1986

Director resigned

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26/06/1974

Memorandum and Articles of Association

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01/05/1974

Certificate of change of name

View PDF (4 pages)

05/08/1950

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
COSEC 2000 LIMITED	Corporate Secretary	31/03/2009 - Present	110
Whiter, John Lindsay Pearce	Director	28/05/1999 - 20/03/2009	34
Mr Grahame David Chilton	Director	28/05/1999 - 20/03/2009	70
Spiller, David Hutchinson	Director	01/03/1993 - 31/07/2005	8
Stiff, Graeme Robert George	Secretary	04/02/1998 - 31/03/2009	13

Persons with Significant Control

No PSC data available.

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Description

About GREIG FESTER INVESTMENT HOLDINGS LIMITED

GREIG FESTER INVESTMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/08/1950 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 2 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 INVESTMENT HOLDINGS LIMITED?

GREIG FESTER INVESTMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 05/08/1950 and dissolved on 26/12/2012.

Where is GREIG FESTER INVESTMENT HOLDINGS LIMITED located?

GREIG FESTER INVESTMENT HOLDINGS LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does GREIG FESTER INVESTMENT HOLDINGS LIMITED do?

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

What is the latest filing for GREIG FESTER INVESTMENT HOLDINGS LIMITED?

The latest filing was on 26/12/2012: Final Gazette dissolved following liquidation.