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GRESHAM LIMITED

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

Company details

UNIT 1 M, HAWTHORNE BUSINESS PARK, HAWTHORNE STREET, WARRINGTON, CHESHIRE, ENGLAND, WA5 0BT

GRESHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00603019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.17
dissolution date: 2014.07.07
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.07
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.04.07
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.11.16
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.11.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AAMD
Date: 2009.10.26
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.22
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CHANGE OF NAME 05/10/2009
Form type: RES15
Date: 2009.10.13
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROYLE
Form type: TM01
Date: 2009.10.09
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APPOINTMENT TERMINATED, SECRETARY MALCOLM ROYLE
Form type: TM02
Date: 2009.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, GRESHAM HOUSE, 32 PORTLAND PLACE, LONDON, W1B 1NA
Form type: AD01
Date: 2009.10.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
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DIRECTOR APPOINTED KINGSWAY INSURANCE SERVICES UK LIMITED
Form type: 288a
Date: 2009.09.28
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DIRECTOR AND SECRETARY APPOINTED MALCOLM SYDNEY ROYLE
Form type: 288a
Date: 2009.07.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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DIRECTOR APPOINTED MR TRAIAN JANARMU
Form type: 288a
Date: 2009.03.30
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APPOINTMENT TERMINATED DIRECTOR SUZANNE ROSS
Form type: 288b
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER RILEY
Form type: 288b
Date: 2009.02.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ROSS / 01/07/2008
Form type: 288c
Date: 2008.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RILEY / 23/06/2008
Form type: 288c
Date: 2008.06.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.31
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 32 PORTLAND PLACE, LONDON, W1B 1NA
Form type: 287
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, 43 NORTH AUDLEY STREET, LONDON, W1K 6WH
Form type: 287
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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AUTH TO ALLOT SHARES 17/07/06
Form type: RES13
Date: 2006.07.27
£2.95
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AD 17/07/06---------, £ SI [email protected]=1, £ IC 87225/87226
Form type: 88(2)R
Date: 2006.07.27
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NC INC ALREADY ADJUSTED, 11/01/06
Form type: 123
Date: 2006.01.31
£2.95
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£ NC 100000/100000000, 11
Form type: RES04
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, IDF (PRIVATE EQUITY) LIMITED, CERTIFICATE ISSUED ON 29/12/05
Form type: CERTNM
Date: 2005.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM:, 5 BALFOUR PLACE, LONDON, W1K 2AU
Form type: 287
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/05 FROM:, 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX TW15 2JS
Form type: 287
Date: 2005.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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COMPANY NAME CHANGED, INDUSTRIAL DESIGN AND FINANCE LI, MITED, CERTIFICATE ISSUED ON 26/05/05
Form type: CERTNM
Date: 2005.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17

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Company directors and board members:

CRISSON LIMITED (dissolve)
Secretary, CORPORATE BODY, 2005.05.24 - 2014.07.07
PO BOX 14, CLARKES ESTATE , CADES BAY
WEST INDIES
NEVIS
TRAIAN JANARMU (dissolve)
Director, 2008.09.19 - 2014.07.07
1 VIA ROMA 1 , PARATICO (BS)
25030
ITALY
KINGSWAY INSURANCE SERVICES UK LIMITED (dissolve)
Director, CORPORATE BODY, 2009.07.24 - 2014.07.07
UNIT 1M HAWTHORNE BUSINESS PARK HAWTHORNE STREET , WARRINGTON
WA5 0BT, CHESHIRE
DEREK WILLIAM BARTLETT (dissolve)
Secretary, 1991.12.31 - 2005.05.24
21 CLIFFORD GROVE , ASHFORD
TW15 2JS, MIDDLESEX
MALCOLM SYDNEY ROYLE (dissolve)
Secretary, DIRECTOR, 2009.07.24 - 2009.08.31
UNIT 1 M, HAWTHORNE BUSINESS PARK HAWTHORNE STREET , WARRINGTON
WA5 0BT, CHESHIRE
ENGLAND
BRENDA ANN BARTLETT (dissolve)
Director, RETIRED, 1991.12.31 - 2005.05.24
21 CLIFFORD GROVE , ASHFORD
TW15 2JS, MIDDLESEX
DEREK WILLIAM BARTLETT (dissolve)
Director, INVESTMENT ADVISER, 1991.12.31 - 2005.05.24
21 CLIFFORD GROVE , ASHFORD
TW15 2JS, MIDDLESEX
NIGEL JOHN BARTLETT (dissolve)
Director, TEACHER, 1991.12.31 - 2005.05.24
21 CLIFFORD GROVE , ASHFORD
TW15 2JS, MIDDLESEX
DAVID SYDNEY BLAKE (dissolve)
Director, MANAGER, 2005.05.24 - 2005.11.01
35 WINDERMERE SQUARE OLD BARN , NEWPORT
NP19 7BS, GWENT
DAVID PAUL EVANS (dissolve)
Director, COMPANY DIRECTOR, 2005.11.01 - 2006.09.29
32 LEYTHE ROAD , LONDON
W3 8AW
MADUSH GUPTA (dissolve)
Director, ACCOUNTANT, 2006.09.01 - 2007.01.03
FLAT 1 36-42 CLERKENWELL ROAD , LONDON
EC1M 5PF
PETER LINNEY (dissolve)
Director, RETIRED, 1991.12.31 - 2005.05.24
3 BEECH CLOSE FARNHAM , KNARESBOROUGH
HG5 9JJ, NORTH YORKSHIRE
PETER RILEY (dissolve)
Director, 2006.12.15 - 2009.01.15
86 GLOUCESTER PLACE , LONDON
W1U 6HP
JOHN PATRICK ROBINSON (dissolve)
Director, MANAGER, 2005.11.01 - 2006.11.29
2 THE COPSE , FAREHAM
PO15 6EG, HAMPSHIRE
SUZANNE ROSS (dissolve)
Director, 2007.01.10 - 2008.09.19
19 GREEK STREET , LONDON
W1D 4DT
MALCOLM SYDNEY ROYLE (dissolve)
Director, 2009.07.24 - 2009.08.31
UNIT 1 M, HAWTHORNE BUSINESS PARK HAWTHORNE STREET , WARRINGTON
WA5 0BT, CHESHIRE
ENGLAND

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Information about the Private Limited Company GRESHAM 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: 2016.05.20. Reload the data