GRESHAM TRUSTEE 1 LIMITED

Key Data

Status

Dissolved

Company No.

04664804

Incorporation date

11/02/2003

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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11/09/2013

Application to strike the company off the register

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11/04/2013

Accounts for a dormant company made up to 2012-12-31

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04/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

11/09/2012

Registered office address changed from One South Place London EC2M 2GT on 2012-09-12

View PDF (1 pages)

17/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

10/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

19/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

07/04/2011

Director's details changed for Mr Simon Nicholas Inchley on 2011-03-18

View PDF (2 pages)

12/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

13/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Mr Kenneth William Lawrence on 2009-10-09

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Paul Henry Brace Thomas on 2009-10-09

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr Paul Henry Brace Thomas on 2009-10-09

View PDF (1 pages)

12/10/2009

Director's details changed for Paul Christopher Marson-Smith on 2009-10-09

View PDF (2 pages)

12/10/2009

Director's details changed for Simon Nicholas Inchley on 2009-10-09

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Kenneth William Lawrence on 2009-10-09

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr Paul Henry Brace Thomas on 2009-10-09

View PDF (1 pages)

15/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

06/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

03/02/2009

Appointment Terminated Director michael henebery

View PDF (1 pages)

15/05/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

26/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

14/10/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

12/04/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

10/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

28/03/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

28/03/2006

Registered office changed on 29/03/06 from: 1 south place london EC2M 2GT

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Accounts made up to 2004-12-31

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30/03/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

30/03/2005

Location of register of members address changed

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16/08/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

18/04/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

07/04/2004

Resolutions

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07/04/2004

Resolutions

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07/04/2004

Resolutions

View PDF (1 pages)

31/03/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

15/12/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (28 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Marson-Smith, Paul Christopher	Director	12/02/2003 - Present	16
Inchley, Simon Nicholas	Director	12/02/2003 - Present	37
Lawrence, Kenneth William	Director	12/02/2003 - Present	56
Thomas, Paul Henry Brace	Secretary	12/02/2003 - Present	12
Thomas, Paul Henry Brace	Director	12/02/2003 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About GRESHAM TRUSTEE 1 LIMITED

GRESHAM TRUSTEE 1 LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at 1 Bartholomew Lane, London EC2N 2AX. There are currently 5 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 TRUSTEE 1 LIMITED?

GRESHAM TRUSTEE 1 LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 06/01/2014.

Where is GRESHAM TRUSTEE 1 LIMITED located?

GRESHAM TRUSTEE 1 LIMITED is registered at 1 Bartholomew Lane, London EC2N 2AX.

What does GRESHAM TRUSTEE 1 LIMITED do?

GRESHAM TRUSTEE 1 LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for GRESHAM TRUSTEE 1 LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.