01005351 Limited in LONDON

01005351 Limited LONDON

01005351 Limited was officially closed on 2015-07-08. 01005351 was a private limited company that was located at 66 Prescot Street, London, E1 8NN. The company (officially started on 1971-03-19) was run by 3 directors.
Director Martyn G..
Director Simon G. who was appointed on 27 April 2001.
Director Edward R. who was appointed on 17 May 2000.
Moving on to the secretaries, we can name: Janice G..

The company was classified as "development & sell real estate" (7011). As stated in the official database, there was a name alteration on 2014-06-24, their previous name was Greyclyde. 2007-06-15 is the date of the last annual return.

01005351 Limited Address / Contact

Office Address	66 Prescot Street
Town	London
Post code	E1 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01005351
Date of Incorporation	Fri, 19th Mar 1971
Date of Dissolution	Wed, 8th Jul 2015
Industry	Development & sell real estate
End of financial Year	31st August
Company age	44 years old
Account next due date	Tue, 30th Jun 2009
Account last made up date	Fri, 31st Aug 2007
Return next due date	Sun, 13th Jul 2008
Return last made up date	Fri, 15th Jun 2007

Company staff

Martyn G.

Position: Director

Resigned:

Janice G.

Position: Secretary

Resigned:

Simon G.

Position: Director

Appointed: 27 April 2001

Edward R.

Position: Director

Appointed: 17 May 2000

Jeffrey H.

Position: Director

Appointed: 11 August 1997

Kathleen C.

Position: Secretary

Resigned: 08 August 1991

Jane T.

Position: Director

Resigned: 15 June 1993

Company previous names

Greyclyde	June 24, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to August 31, 2007 filed on: 30th, April 2008	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to August 31, 2007 filed on: 30th, April 2008	accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, March 2008	incorporation	Free Download (5 pages)
363a	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 23rd, July 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (8 pages)
363a	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Accounts made up to June 30, 2005 filed on: 12th, April 2006	accounts	Free Download (33 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (27 pages)
363s	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 20th, April 2004	accounts	Free Download (26 pages)
363s	Period up to July 25, 2003 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 25, 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to June 30, 2002 filed on: 10th, February 2003	accounts	Free Download (26 pages)
363s	Period up to June 26, 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 5th, March 2002	accounts	Free Download (23 pages)
363s	Period up to July 17, 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 14th, March 2001	accounts	Free Download (23 pages)
363s	Period up to July 19, 2000 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 17th, April 2000	accounts	Free Download (21 pages)
363s	Period up to July 5, 1999 - Annual return with full member list filed on: 5th, July 1999	annual return	Free Download (6 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 29th, April 1999	accounts	Free Download (21 pages)
363s	Period up to August 17, 1998 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (6 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 15th, April 1998	accounts	Free Download (22 pages)
363s	Period up to July 30, 1997 - Annual return with full member list filed on: 30th, July 1997	annual return	Free Download (4 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 28th, April 1997	accounts	Free Download (20 pages)
88(2)O	Alloted 29 shares on September 19, 1996. Value of each share 1 £. filed on: 9th, April 1997	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, April 1997	capital	Free Download (4 pages)
88(2)P	Alloted 29 shares on September 19, 1996. Value of each share 1 £, total number of shares: 529. filed on: 27th, March 1997	capital	Free Download (2 pages)
363s	Period up to June 20, 1996 - Annual return with full member list filed on: 20th, June 1996	annual return	Free Download (4 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 17th, April 1996	accounts	Free Download (18 pages)
363s	Period up to June 15, 1995 - Annual return with full member list filed on: 15th, June 1995	annual return
AA	Full group accounts for the period to June 30, 1994 filed on: 27th, April 1995	accounts	Free Download (17 pages)
363s	Period up to July 7, 1994 - Annual return with full member list filed on: 7th, July 1994	annual return
AA	Full group accounts for the period to June 30, 1993 filed on: 18th, April 1994	accounts
363b	Annual return with complete shareholders list - up to June 18, 1993 filed on: 18th, June 1993	annual return
AA	Full group accounts for the period to June 30, 1992 filed on: 4th, May 1993	accounts
88(2)R	Alloted 400 shares on July 1, 1992. Value of each share 1 £, total number of shares: 500. filed on: 12th, February 1993	capital	Free Download (2 pages)
123	£ nc 100/10000 26/01/93 filed on: 12th, February 1993	capital	Free Download (1 page)
363s	Period up to July 27, 1992 - Annual return with full member list filed on: 27th, July 1992	annual return
363(288)	Annual return drawn up to July 27, 1992 (Secretary resigned)	annual return
AA	Accounts made up to June 30, 1991 filed on: 8th, July 1992	accounts
AA	Full group accounts for the period to June 30, 1990 filed on: 8th, November 1991	accounts
363b	Annual return with complete shareholders list - up to October 15, 1991 filed on: 15th, October 1991	annual return
363	Return made up to 15/06/90; full list of members filed on: 15th, June 1990	annual return
AA	Full group accounts for the period to June 30, 1989 filed on: 15th, June 1990	accounts
363	Return made up to 04/10/89; full list of members filed on: 11th, October 1989	annual return
AA	Accounts made up to June 30, 1988 filed on: 11th, October 1989	accounts
AA	Full group accounts for the period to June 30, 1987 filed on: 13th, September 1988	accounts
363	Return made up to 23/03/88; full list of members filed on: 23rd, May 1988	annual return
AA	Full group accounts for the period to June 30, 1986 filed on: 23rd, May 1988	accounts
363	Return made up to 31/12/86; full list of members filed on: 18th, November 1987	annual return
AA	Full group accounts for the period to June 30, 1984 filed on: 18th, November 1987	accounts
AA	Full group accounts for the period to June 30, 1985 filed on: 18th, November 1987	accounts

01005351 Limited LONDON

01005351 Limited Address / Contact

Company Information / Profile

Company staff

Martyn G.

Janice G.

Simon G.

Edward R.

Jeffrey H.

Kathleen C.

Jane T.

Company previous names

Company filings

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