GRESHAM (UNDERLEASE NOMINEE 2) LIMITED

Learn more about GRESHAM (UNDERLEASE NOMINEE 2) LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - EC1N 8

Company details

78 HATTON GARDEN, LONDON, EC1N 8JA

Company type: Private Limited Company
Company number: 04366249
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2002.02.04
dissolution date: 2004.07.20
last member list: 2003.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

7011 - Development & sell real estate

Previous names:

2002-02-14 - DWSCO 2252 LIMITED

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
document available: 1

Returns:

overdue: NO
last made up date: 2003.02.04
document available: 1

GRESHAM (UNDERLEASE NOMINEE 2) LIMITED on the map

Companies near by GRESHAM (UNDERLEASE NOMINEE 2) ltd.

GRAMAC LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
CHAMBERLAIN BROTHERS (BOROUGH MARKET) LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
BERNARD'S (KINGSTON) LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
SOUTH REGIONAL ASSOCIATION FOR THE BLIND - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
NORTH HERTS ELECTRICAL INSTALLATIONS LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
FIRST OLYMPIAN SECURITIES LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
SPRINT COMPUTER SUPPLIES LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
TURRET GRINDING WHEEL CO. LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
CONAB LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
MAYBANK PRESS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
PKF CORPORATE FINANCE LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
HARMONY LANDS AND MINERALS LIMITED - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
R.C. REALISATIONS LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
A.MANSFORD & SONS LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
MALCOLM MACLEOD & CO.LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA

List of company documents:

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

Form type: GAZ2(A)
Date: 2004.07.20

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

Form type: GAZ1(A)
Date: 2004.04.06

APPLICATION FOR STRIKING-OFF

Form type: 652a
Date: 2004.02.24

RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.01.29

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2002.02.20

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2002.02.20

ALTERATION TO MEMORANDUM AND ARTICLES

Form type: RES01
Date: 2002.02.20

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2002.02.20

ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

Form type: 225
Date: 2002.02.20

SECRETARY RESIGNED

Form type: 288b
Date: 2002.02.20

DIRECTOR RESIGNED

Form type: 288b
Date: 2002.02.20

REGISTERED OFFICE CHANGED ON 20/02/02 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU

Form type: 287
Date: 2002.02.20

COMPANY NAME CHANGED DWSCO 2252 LIMITED CERTIFICATE ISSUED ON 14/02/02

Form type: CERTNM
Date: 2002.02.14

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 2002.02.04

Company directors and board members:

PRADIP BANERJEE
Secretary, DIRECTOR, 2002.02.14 - 2004.07.20
37 KINGFISHER DRIVE HAM , RICHMOND
TW10 7UF, SURREY

PRADIP BANERJEE
Director, 2002.02.14 - 2004.07.20
37 KINGFISHER DRIVE HAM , RICHMOND
TW10 7UF, SURREY

DAVID HARVEY GIBSON
Director, 2002.02.14 - 2004.07.20
7 DALTRY ROAD , STEVENAGE
SG1 4AW, HERTFORDSHIRE

JORGEN SVEDIN
Director, 2002.02.14 - 2004.07.20
39 SAINT JAMES STREET , LONDON
SW1A 1JO

DWS SECRETARIES LIMITED
Nominee Secretary, 2002.02.04 - 2002.02.14
FIVE CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU

DWS DIRECTORS LIMITED
Nominee Director, 2002.02.04 - 2002.02.14
FIVE CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU

Informations about Private Limited Company GRESHAM (UNDERLEASE NOMINEE 2) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.12.31. Reload the data