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GRESHAM STREET NOMINEES LIMITED

Learn more about GRESHAM STREET NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPLE CHAMBERS, 3 - 7, TEMPLE AVENUE, LONDON, UNITED KINGDOM, EC4Y 0HP

GRESHAM STREET NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00347183
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.10
dissolution date: 2009.12.22
last member list: 2008.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.15
documents available: 1

List of company documents:

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Find out more information about GRESHAM STREET NOMINEES LIMITED. Our website makes it possible to view other available documents related to GRESHAM STREET NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, ROOMS 28 - 32 TEMPLE CHAMBERS, 3 - 7, TEMPLE AVENUE, LONDON, EC4Y 0HP
Form type: 287
Date: 2008.11.20
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ
Form type: 287
Date: 2008.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.23
£2.95
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ADOPT MEM AND ARTS 21/05/96
Form type: SRES01
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
£2.95
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S252 DISP LAYING ACC 28/09/95
Form type: (W)ELRES
Date: 1995.10.05
£2.95
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S366A DISP HOLDING AGM 28/09/95
Form type: (W)ELRES
Date: 1995.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/95 FROM:, 5 NEW BRIDGE STREET, LONDON EC4V 6HT
Form type: 287
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 031188
Form type: SRES03
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.07

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Company directors and board members:

ROGER WILLIAM TOYE (dissolve)
Secretary, 1994.09.16 - 2009.12.22
53 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SA
CHARLES NICHOLAS BARDSWELL (dissolve)
Director, SOLICITOR, 2006.11.01 - 2009.12.22
24 ONSLOW ROAD , RICHMOND
TW10 6QF, SURREY
IAN PATRICK LOWSON (dissolve)
Director, INVESTMENT BANKER, 1991.11.15 - 2009.12.22
23 FLOOD STREET , LONDON
SW3 5ST
BRIAN WILLIAM WOODS (dissolve)
Secretary, 1991.11.15 - 1994.09.08
175 ELLERTON ROAD , SURBITON
KT6 7UB, SURREY
PETER HALFORD LAWSON (dissolve)
Director, SOLICITOR, 1991.11.15 - 2006.11.01
PLOT 2 (THE TOOL BOX) ALESWADE ROAD HARNHAM , SALISBURY
SP2 8BR, WILTSHIRE

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Information about the Private Limited Company GRESHAM STREET NOMINEES 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: 2016.04.27. Reload the data