36 POULTRY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01930484
Status: DISSOLVED
Incorporated / age: 15 July 198528 years
Registered office: C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 15:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Nature of business
Development of building projects
Previous company names
C.G.I.S. 36 POULTRY LIMITED
GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 November 2012
Dissolved on
7 April 2014
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  9 November 2012
- Derek Hyslop
  Insolvency practitioner
  Appointed
  9 November 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALONZI, Paolo ACTIVE	Secretary	04 May 2006				1, George Street, Edinburgh, EH2 2LL, Scotland
HANNIGAN, Robert Michael ACTIVE	Director	31 Mar 2005		United Kingdom	December 1963	1, George Street, Edinburgh, EH2 2LL, Scotland
JACKSON, Andrew John ACTIVE	Director	31 Mar 2005		United Kingdom	December 1968	1, George Street, Edinburgh, EH2 2LL, Scotland
PAINE, David Graham ACTIVE	Director	31 Mar 2005		Scotland	June 1961	1, George Street, Edinburgh, EH2 2LL, Scotland
WATT, Mark Brian ACTIVE	Director	31 Mar 2005		United Kingdom	May 1968	1, George Street, Edinburgh, EH2 2LL, Scotland
BROWN, Norman Clifford RESIGNED	Secretary		11 Apr 2003			7 Peto Place, Regents Park, London, NW1 4DT
EVANS, Michael RESIGNED	Secretary	31 Mar 2005	31 Mar 2006			Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ
REITH, Julie Katharine RESIGNED	Secretary	31 Mar 2006	25 Apr 2006			Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD
STEINBERG, Mark Neil RESIGNED	Secretary	11 Apr 2003	31 Mar 2005			11, Wadham Gardens, London, NW3 3DN
BROCK, Robert Stuart RESIGNED	Director	21 Dec 2004	25 Jan 2005	United Kingdom	January 1960	1 Lord Roberts Mews, Waterford Road Fulham, London, SW6 2DW
BROWN, Norman Clifford RESIGNED	Director	10 Apr 2003	11 Apr 2003	United Kingdom	September 1955	56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
COLE, Terence Shelby RESIGNED	Director	11 Apr 2003	31 Mar 2005	United Kingdom	August 1932	24, Phillimore Gardens, London, W8 7QE
COLLINS, Steven Ross RESIGNED	Director	11 Apr 2003	31 Mar 2005	United Kingdom	December 1952	70, Marlborough Place, St Johns Wood, London, NW8 0PL
CRAVEN, Andrew Martin RESIGNED	Director	13 Jul 1999	11 Apr 2003	England	July 1958	10 Bloomfield Road, Highgate, London, N6 4ET
GUIGNARD, Richard Charles Peter RESIGNED	Director		14 Oct 1994		December 1941	38a The Avenue, Radlett, Hertfordshire, WD7 7DW
KUMAR, Walter Krishan RESIGNED	Director		31 Dec 1992	United Kingdom	March 1946	31 West Hill Park, London, N6 6ND
MCGUIRE, Martin Anton RESIGNED	Director	31 Mar 2005	28 Sep 2007	Scotland	December 1955	4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
POOLE, Martin Arnold RESIGNED	Director	16 Jun 1994	11 Apr 2003		August 1952	The Deep End, 40 Wood Street, Ashvale, Surrey, GU12 5JG
QUICKE, Martin William RESIGNED	Director	21 Dec 2004	21 Jan 2005		September 1957	17 Great Austins, Farnham, Surrey, GU9 8JQ
STEINBERG, Mark Neil RESIGNED	Director	11 Apr 2003	31 Mar 2005	United Kingdom	July 1959	11, Wadham Gardens, London, NW3 3DN
STRICKLAND, Christopher Norman RESIGNED	Director		11 Apr 2003	England	February 1951	31 Gorst Road, London, SW11 6JB
THORNTON, Peter Anthony RESIGNED	Director	03 Sep 1992	11 Apr 2003	United Kingdom	May 1944	Van Buren Cottage Queens Ride, London, SW13 0JF

ALONZI, Paolo ACTIVE
Role: Secretary
Appointed on: 04 May 2006
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

HANNIGAN, Robert Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

JACKSON, Andrew John ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

PAINE, David Graham ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Country of Residence: Scotland
Date of birth: June 1961
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

WATT, Mark Brian ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

BROWN, Norman Clifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 2003
Address: 7 Peto Place, Regents Park, London, NW1 4DT

EVANS, Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 31 Mar 2006
Address: Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ

REITH, Julie Katharine RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 25 Apr 2006
Address: Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD

STEINBERG, Mark Neil RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 31 Mar 2005
Address: 11, Wadham Gardens, London, NW3 3DN

BROCK, Robert Stuart RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 25 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1 Lord Roberts Mews, Waterford Road Fulham, London, SW6 2DW

BROWN, Norman Clifford RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 11 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

COLE, Terence Shelby RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: August 1932
Address: 24, Phillimore Gardens, London, W8 7QE

COLLINS, Steven Ross RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 70, Marlborough Place, St Johns Wood, London, NW8 0PL

CRAVEN, Andrew Martin RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 11 Apr 2003
Country of Residence: England
Date of birth: July 1958
Address: 10 Bloomfield Road, Highgate, London, N6 4ET

GUIGNARD, Richard Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: December 1941
Address: 38a The Avenue, Radlett, Hertfordshire, WD7 7DW

KUMAR, Walter Krishan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 31 West Hill Park, London, N6 6ND

MCGUIRE, Martin Anton RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 28 Sep 2007
Country of Residence: Scotland
Date of birth: December 1955
Address: 4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF

POOLE, Martin Arnold RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 11 Apr 2003
Date of birth: August 1952
Address: The Deep End, 40 Wood Street, Ashvale, Surrey, GU12 5JG

QUICKE, Martin William RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 21 Jan 2005
Date of birth: September 1957
Address: 17 Great Austins, Farnham, Surrey, GU9 8JQ

STEINBERG, Mark Neil RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 11, Wadham Gardens, London, NW3 3DN

STRICKLAND, Christopher Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2003
Country of Residence: England
Date of birth: February 1951
Address: 31 Gorst Road, London, SW11 6JB

THORNTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 11 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Van Buren Cottage Queens Ride, London, SW13 0JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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