GRESLYN LIMITED

Key Data

Status

Dissolved

Company No.

01296483

Incorporation date

01/02/1977

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1977)

21/06/2011

Final Gazette dissolved via compulsory strike-off

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08/03/2011

First Gazette notice for compulsory strike-off

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25/01/2011

Director's details changed for Mr Andrew Moray Stuart on 2010-12-23

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30/09/2010

Total exemption full accounts made up to 2009-12-31

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12/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

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12/10/2009

Director's details changed for Rt Hon Andrew Moray Stuart on 2009-10-05

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12/10/2009

Director's details changed for Rt Hon Andrew Moray Stuart on 2009-10-05

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09/10/2009

Secretary's details changed for London Secretaries Limited on 2009-10-05

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30/09/2009

Appointment Terminated Director matthew stokes

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30/09/2009

Director appointed andrew stuart

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30/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

07/10/2008

Return made up to 05/10/08; full list of members

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23/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

10/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

08/10/2007

Return made up to 05/10/07; full list of members

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04/12/2006

Director's particulars changed

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30/10/2006

Return made up to 05/10/06; full list of members

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11/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

11/10/2005

Return made up to 05/10/05; full list of members

View PDF (6 pages)

19/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

21/01/2005

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

View PDF (9 pages)

14/10/2004

Return made up to 05/10/04; full list of members

View PDF (6 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

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02/08/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

29/10/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

29/10/2003

Secretary's particulars changed

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07/10/2003

Delivery ext'd 3 mth 31/12/02

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19/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/10/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

15/08/2002

Director resigned

View PDF (1 pages)

17/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

21/02/2002

Registered office changed on 21/02/02 from: 118 wrottesley road london NW10 5XR

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01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

31/12/2001

Secretary's particulars changed

View PDF (1 pages)

17/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

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24/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/11/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

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15/11/1999

Return made up to 05/10/99; full list of members

View PDF (6 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (35 pages)

12/08/1999

Return made up to 05/10/98; no change of members

View PDF (4 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

01/07/1998

Registered office changed on 01/07/98 from: 60 welbeck street london W1M 8BH

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03/06/1998

Director resigned

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03/06/1998

New director appointed

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03/06/1998

Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE

View PDF (1 pages)

12/01/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

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21/10/1997

Return made up to 05/10/97; no change of members

View PDF (4 pages)

25/10/1996

Return made up to 05/10/96; full list of members

View PDF (46 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

27/11/1995

Return made up to 05/10/95; no change of members

View PDF (6 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

15/11/1994

Return made up to 05/10/94; no change of members

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15/08/1994

Full accounts made up to 1993-12-31

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26/10/1993

Return made up to 05/10/93; full list of members

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22/08/1993

Full accounts made up to 1992-12-31

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19/01/1993

Resolutions

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19/01/1993

Resolutions

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19/01/1993

Resolutions

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19/01/1993

Return made up to 05/10/91; no change of members

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11/11/1992

Return made up to 05/10/92; no change of members

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04/11/1992

Full accounts made up to 1991-12-31

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25/10/1991

Full accounts made up to 1990-12-31

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23/10/1990

Return made up to 05/10/90; full list of members

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05/10/1990

Full accounts made up to 1989-12-31

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05/09/1990

Registered office changed on 05/09/90 from: 13 new burlington street london

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18/04/1990

Accounting reference date shortened from 30/09 to 31/12

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28/03/1990

Full accounts made up to 1988-12-31

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10/07/1989

Return made up to 14/06/89; full list of members

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26/06/1989

Full accounts made up to 1987-12-31

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03/05/1989

Return made up to 31/12/88; full list of members

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27/09/1988

New director appointed

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01/09/1988

Director resigned

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14/06/1988

Registered office changed on 14/06/88 from: 77 great peter street london SW1P 2EZ

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17/05/1988

Full accounts made up to 1986-09-30

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04/03/1988

Return made up to 31/12/87; full list of members

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29/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/10/1986

Registered office changed on 29/10/86 from: one dunraven st london W1Y 3FG

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25/09/1986

Return made up to 22/07/86; full list of members

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25/09/1986

Return made up to 19/08/80; full list of members

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15/09/1986

Full accounts made up to 1985-09-30

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15/09/1986

Return made up to 12/09/86; full list of members

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02/07/1984

Annual return made up to 14/10/82

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27/07/1977

Allotment of shares

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01/02/1977

Incorporation

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Stokes, Matthew Charles	Director	10/04/1998 - 01/09/2009	282
Stuart, Andrew Moray	Director	01/09/2009 - Present	361
LONDON SECRETARIES LIMITED	Nominee Secretary	13/10/1999 - Present	115

Persons with Significant Control

No PSC data available.

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Description

About GRESLYN LIMITED

GRESLYN LIMITED is an(a) Dissolved company incorporated on 01/02/1977 with the registered office located at 5 Bourlet Close, London, W1W 7BL. 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 GRESLYN LIMITED?

GRESLYN LIMITED is currently Dissolved. It was registered on 01/02/1977 and dissolved on 21/06/2011.

Where is GRESLYN LIMITED located?

GRESLYN LIMITED is registered at 5 Bourlet Close, London, W1W 7BL.

What does GRESLYN LIMITED do?

GRESLYN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GRESLYN LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved via compulsory strike-off.