GRESHAM (SIR) LIMITED
| Status | DISSOLVED |
| Company No. | 05145497 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2004 |
| Age | 20 years, 1 month, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 09 Nov 2010 |
| Years | 13 years, 7 months, 26 days |
SUMMARY
GRESHAM (SIR) LIMITED is an dissolved private limited company with number 05145497. It was incorporated 20 years, 1 month, 1 day ago, on 04 June 2004 and it was dissolved 13 years, 7 months, 26 days ago, on 09 November 2010. The company address is 31 Gresham Street 31 Gresham Street, EC2V 7QA.
Company Fillings
Gazette dissolved voluntary
Date: 09 Nov 2010
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Jul 2010
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 22 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 22 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2010
Action Date: 04 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-04
Documents
Change person secretary company with change date
Date: 17 Jun 2010
Action Date: 04 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-06-04
Officer name: Hannah Ashdown
Documents
Change person director company with change date
Date: 17 Jun 2010
Action Date: 04 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-04
Officer name: Jolyon Charles Edward Froud
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-14
Officer name: Mr Roger Alan Lees
Documents
Appoint person secretary company with name
Date: 24 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Melanie Norton
Documents
Termination secretary company with name
Date: 24 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Horton
Documents
Change person secretary company with change date
Date: 22 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Helen Marie Horton
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Roger Alan Lees
Documents
Change person director company
Date: 15 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person secretary company
Date: 15 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Documents
Accounts with made up date
Date: 11 Aug 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 18 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/09; full list of members
Documents
Legacy
Date: 15 May 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / hannah ashdown / 12/05/2009 / HouseName/Number was: , now: 52; Street was: 9 gate cottages, now: whitelands avenue; Area was: old common road, now: ; Post Code was: WD3 5LW, now: WD3 5RD
Documents
Accounts with made up date
Date: 04 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director avtar jassal
Documents
Legacy
Date: 11 Jun 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 06 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/08; full list of members
Documents
Accounts with made up date
Date: 09 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 10 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/07; full list of members
Documents
Accounts with made up date
Date: 05 Dec 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 28 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/06; full list of members
Documents
Accounts with made up date
Date: 15 Sep 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 06 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/06/05; full list of members
Documents
Legacy
Date: 29 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 Aug 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jun 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Jun 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
BEARCROFT ENTERPRISES (UK) LTD
BASEPOINT BUSINESS CENTRE,EXETER,EX2 8LB
| Number: | 10285978 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EXPRESS PROPERTY MANAGEMENT LIMITED
ONE CANADA SQUARE,LONDON,E14 5AP
| Number: | 02680673 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 CHURCH STREET,WETHERBY,LS23 6DN
| Number: | 05058102 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
63 LOVERIDGE ROAD,LONDON,NW6 2DR
| Number: | 09438154 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PHASE ELECTRICAL DISTRIBUTORS LIMITED
UNIT 42 HAMMONDS DRIVE,EAST SUSSEX,BN23 6PW
| Number: | 04424536 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOMAVI TRANBY LANE,NORTH FERRIBY,HU14 3NG
| Number: | 11835827 |
| Status: | ACTIVE |
| Category: | Private Limited Company |