GRESHAM LIMITED

Key Data

Status

Dissolved

Company No.

00603019

Incorporation date

17/04/1958

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1958)

07/07/2014

Final Gazette dissolved following liquidation

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07/04/2014

Completion of winding up

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16/11/2009

Order of court to wind up

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04/11/2009

Order of court to wind up

View PDF (3 pages)

26/10/2009

Amended accounts made up to 2006-09-30

View PDF (4 pages)

22/10/2009

Change of name notice

View PDF (3 pages)

13/10/2009

Resolutions

View PDF (1 pages)

09/10/2009

Termination of appointment of Malcolm Royle as a director

View PDF (1 pages)

09/10/2009

Termination of appointment of Malcolm Royle as a secretary

View PDF (1 pages)

09/10/2009

Registered office address changed from Gresham House 32 Portland Place London W1B 1NA on 2009-10-09

View PDF (1 pages)

08/10/2009

Total exemption small company accounts made up to 2009-09-30

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28/09/2009

Director appointed kingsway insurance services uk LIMITED

View PDF (1 pages)

28/07/2009

Director and secretary appointed malcolm sydney royle

View PDF (1 pages)

14/07/2009

Total exemption small company accounts made up to 2008-09-30

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11/05/2009

Total exemption small company accounts made up to 2007-09-30

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30/03/2009

Director appointed mr traian janarmu

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27/03/2009

Appointment terminated director suzanne ross

View PDF (1 pages)

16/02/2009

Appointment terminated director peter riley

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/07/2008

Director's change of particulars / suzanne ross / 01/07/2008

View PDF (1 pages)

25/06/2008

Director's change of particulars / peter riley / 23/06/2008

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19/02/2008

Return made up to 31/12/07; full list of members

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04/02/2008

Director's particulars changed

View PDF (1 pages)

31/03/2007

Group of companies' accounts made up to 2006-09-30

View PDF (16 pages)

02/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

02/03/2007

Registered office changed on 02/03/07 from: 32 portland place london W1B 1NA

View PDF (1 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (2 pages)

20/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Location of register of members

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17/10/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

Registered office changed on 17/10/06 from: 43 north audley street london W1K 6WH

View PDF (1 pages)

27/07/2006

Resolutions

View PDF (1 pages)

27/07/2006

Ad 17/07/06--------- £ si 1@1=1 £ ic 87225/87226

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31/01/2006

Nc inc already adjusted 11/01/06

View PDF (1 pages)

31/01/2006

Resolutions

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03/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

29/12/2005

Certificate of change of name

View PDF (2 pages)

09/12/2005

New director appointed

View PDF (2 pages)

24/11/2005

Registered office changed on 24/11/05 from: 5 balfour place london W1K 2AU

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24/11/2005

Director resigned

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24/11/2005

New director appointed

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04/11/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

10/06/2005

Registered office changed on 10/06/05 from: 21 clifford grove ashford middlesex TW15 2JS

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10/06/2005

Location of register of members

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10/06/2005

Secretary resigned;director resigned

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10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

New director appointed

View PDF (2 pages)

26/05/2005

Certificate of change of name

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24/05/2005

Declaration of satisfaction of mortgage/charge

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01/04/2005

Auditor's resignation

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17/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

06/01/2005

Return made up to 31/12/04; full list of members

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28/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

26/08/2003

Registered office changed on 26/08/03 from: city financial centre 88 borough high street london SE1 1ST

View PDF (1 pages)

03/01/2003

Return made up to 31/12/02; full list of members

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23/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

15/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

15/06/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

05/06/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/07/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

03/06/1997

Registered office changed on 03/06/97 from: 1 white hart yard london bridge london SE1 1NX

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08/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/06/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

25/01/1996

Return made up to 31/12/95; no change of members

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26/06/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

09/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/06/1994

Full accounts made up to 1994-03-31

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12/01/1994

Return made up to 31/12/93; full list of members

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23/06/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

18/01/1993

Return made up to 31/12/92; no change of members

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01/10/1992

Full accounts made up to 1992-03-31

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10/01/1992

Return made up to 31/12/91; no change of members

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14/08/1991

Full accounts made up to 1991-03-31

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05/02/1991

Full accounts made up to 1990-03-31

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30/01/1991

Return made up to 31/12/90; full list of members

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21/12/1989

Return made up to 24/11/89; full list of members

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09/11/1989

Full accounts made up to 1989-03-31

View PDF (11 pages)

16/03/1989

Accounts made up to 1988-03-31

View PDF (10 pages)

16/03/1989

Full accounts made up to 1988-03-31

View PDF (10 pages)

08/03/1989

Return made up to 14/01/88; full list of members

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08/03/1989

Return made up to 14/01/89; full list of members

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06/03/1989

New director appointed

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14/10/1988

Registered office changed on 14/10/88 from: 20 copthall avenue london EC2 7PA

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03/02/1988

Accounts made up to 1987-03-31

View PDF (10 pages)

03/02/1988

Full accounts made up to 1987-03-31

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29/04/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/03/1987

Registered office changed on 30/03/87 from: regis house king william st london EC4

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30/03/1987

Accounts made up to 1986-03-31

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30/03/1987

Return made up to 31/12/86; full list of members

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02/05/1984

Accounts made up to 1983-03-31

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31/03/1982

Increase in nominal capital

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08/02/1979

Accounts made up to 1978-03-31

View PDF (5 pages)

09/03/1976

Accounts made up to 1974-03-31

View PDF (6 pages)

17/04/1958

Incorporation

View PDF (12 pages)

17/04/1958

Incorporation

View PDF (12 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Royle, Malcolm Sydney	Director	24/07/2009 - 31/08/2009	-
Evans, David Paul	Director	01/11/2005 - 29/09/2006	6
Blake, David Sydney	Director	24/05/2005 - 01/11/2005	1
CRISSON LIMITED	Corporate Secretary	24/05/2005 - Present	1
Ross, Suzanne	Director	10/01/2007 - 19/09/2008	3

Persons with Significant Control

No PSC data available.

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Description

About GRESHAM LIMITED

GRESHAM LIMITED is an(a) Dissolved company incorporated on 17/04/1958 with the registered office located at Unit 1 M, Hawthorne Business Park, Hawthorne Street, Warrington, Cheshire WA5 0BT. There are currently 3 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 GRESHAM LIMITED?

GRESHAM LIMITED is currently Dissolved. It was registered on 17/04/1958 and dissolved on 07/07/2014.

Where is GRESHAM LIMITED located?

GRESHAM LIMITED is registered at Unit 1 M, Hawthorne Business Park, Hawthorne Street, Warrington, Cheshire WA5 0BT.

What does GRESHAM LIMITED do?

GRESHAM LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GRESHAM LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.