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GREGORY & SEELEY LIMITED

Learn more about GREGORY & SEELEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 FLEET STREET, LONDON, EC4Y 1HT

GREGORY & SEELEY LIMITED on the map

Company type: Private Limited Company
Company number: 00109676
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.05.14
dissolution date: 2013.08.06
last member list: 2011.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.05.09
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.23
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.28
Form type: LATEST SOC
Document description: 28/02/12 STATEMENT OF CAPITAL;GBP 1500
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.03.25
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR HALL / 27/12/2009
Form type: CH01
Date: 2010.02.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / FELIX GONNIER / 27/12/2009
Form type: CH03
Date: 2010.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.28
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR FELIX GONNIER
Form type: 288b
Date: 2008.03.27
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.25
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/97 FROM:, 111 WEST STREET, FARNHAM, SURREY, GU9 7HH
Form type: 287
Date: 1997.06.18
£2.95
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FINANCIAL ASSISTANCE 05/06/97
Form type: SRES13
Date: 1997.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.06.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.06.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.03

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Company directors and board members:

FELIX GONNIER (dissolve)
Secretary, DIRECTOR, 2007.05.02 - 2013.08.06
9 HIGH STREET , WINDSOR
SL4 1LD, BERKSHIRE
PETER ARTHUR HALL (dissolve)
Director, OPTICIAN, 1991.12.26 - 2013.08.06
9 HIGH STREET , WINDSOR
SL4 1LD, BERKSHIRE
SUE CLARK (dissolve)
Secretary, 2006.07.04 - 2007.05.01
50 WINGATE COURT , ALDERSHOT
GU11 1SU, HAMPSHIRE
PETER ARTHUR HALL (dissolve)
Secretary, 1991.12.26 - 1997.06.05
LITTLE SHAMBLES 15 SOUTHBOROUGH CLOSE , SURBITON
KT6 6PU, SURREY
PHILIP STUART NIND (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.05 - 2006.07.04
THE OLD STABLES DUKES ROAD, NEWDIGATE , SURREY
RH5 5BY
FELIX GONNIER (dissolve)
Director, COMPANY SECRETARY, 2006.07.04 - 2008.03.27
LITTLE SHAMBLES 15 SOUTHBOROUGH CLOSE , SURBITON
KT6 6PU, SURREY
CHRISTOPHER EDWARD HALL (dissolve)
Director, OPHTHALMIC OPTICIAN, 1991.12.26 - 1997.06.05
CATTESHALL FARM CATTESHALL LANE , GODALMING
GU7 1UT, SURREY
EILEEN ETHEL HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 1994.06.01
22 FURNISS COURT ELMBRIDGE , CRANLEIGH
GU6 8TN, SURREY
PHILIP STUART NIND (dissolve)
Director, CONSULTANT, 1997.06.23 - 2006.04.06
THE OLD STABLES DUKES ROAD, NEWDIGATE , SURREY
RH5 5BY

Companies near to GREGORY & SEELEY ltd.

Information about the Private Limited Company GREGORY & SEELEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data