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GRESHAM LEASING MARCH (1) LIMITED

Learn more about GRESHAM LEASING MARCH (1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 GRESHAM STREET, LONDON, EC2V 7PG

GRESHAM LEASING MARCH (1) LIMITED on the map

Company type: Private Limited Company
Company number: 00652819
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.17
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.21
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.16
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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CURRSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.18
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18/07/12 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2012.07.18
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SOLVENCY STATEMENT DATED 29/06/12
Form type: CAP-SS
Date: 2012.07.18
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REDUCE ISSUED CAPITAL 29/06/2012
Form type: RES06
Date: 2012.07.04
£2.95
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.02.20
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011
Form type: CH01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010
Form type: CH01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 31/01/2010
Form type: CH01
Date: 2010.06.21
£2.95
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SECTION 519
Form type: MISC
Date: 2010.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.07
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BURROWS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON AIKEN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
Form type: CH03
Date: 2009.10.13
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APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS
Form type: 288b
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
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APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS
Form type: 288b
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.18
£2.95
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CURRSHO FROM 09/08/2007 TO 31/12/2006
Form type: 225
Date: 2008.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURROWS / 12/02/2008
Form type: 288c
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 09/08/06
Form type: AA
Date: 2007.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 02/08/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
£2.95
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ACC. REF. DATE SHORTENED FROM 02/08/07 TO 09/08/06
Form type: 225
Date: 2006.10.06
£2.95
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ACC. REF. DATE SHORTENED FROM 09/08/06 TO 02/08/06
Form type: 225
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30

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Company directors and board members:

JAMES CAMERON WALL (current)
Secretary, 2006.08.03
30 GRESHAM STREET LONDON ,
EC2V 7PG
NEIL GORDON AIKEN (current)
Director, INVESTMENT BANKER, 2006.08.03
30 GRESHAM STREET LONDON ,
EC2V 7PG
RICHARD ALASTAIR BIRCH (current)
Director, INVESTMENT BANKER, 2006.08.03
30 GRESHAM STREET LONDON ,
EC2V 7PG
PAUL RICHARD BURROWS (current)
Director, ACCOUNTANT, 2007.09.26
30 GRESHAM STREET LONDON ,
EC2V 7PG
ANTHONY DAVID LEVY (current)
Director, CHARTERED ACCOUNTANT, 2006.10.06
30 GRESHAM STREET LONDON ,
EC2V 7PG
NICOLA SUZANNE BLACK (resigned)
Secretary, 1997.03.25 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
IRINA MARSOVNA DANIEL (resigned)
Secretary, 2006.08.03 - 2008.01.08
FLAT 1 9 CROMWELL PLACE , LONDON
SW7 2JN
MICHAEL ROGER HATCHER (resigned)
Secretary, 1994.07.01 - 1996.06.12
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
FREDERICK CHARLES ARCHIBALD MASLEN (resigned)
Secretary, 1993.02.28 - 1994.06.30
69 HAYES HILL HAYES , BROMLEY
BR2 7HN, KENT
SHARON NOELLE SLATTERY (resigned)
Secretary, 2000.09.15 - 2006.08.03
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
PAUL ANDREW STAFFORD (resigned)
Secretary, COMPANY SECRETARY, 1996.06.12 - 1997.03.25
85 ROMAN ROAD , ILFORD
IG1 2NZ, ESSEX
ANTHONY MARK BASING (resigned)
Director, 2004.07.07 - 2006.08.03
36 SELWYN CRESCENT , HATFIELD
AL10 9NN, HERTFORDSHIRE
MICHAEL CHRISTOPHER BEEBEE (resigned)
Director, INVESTMENT BANKER, 2006.08.03 - 2007.09.25
29 WATFORD ROAD , RADLETT
WD7 8LG, HERTS
ANDREW JOHN CUMMING (resigned)
Director, 2003.12.22 - 2006.08.03
305 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
ANDREW JOHN CUMMING (resigned)
Director, BANKER, 2000.06.05 - 2001.03.05
305 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
JOHN ANTHONY DAVIES (resigned)
Director, BANKER, 1994.11.01 - 1998.09.30
WESTMEAD STABLES WEEDON , AYLESBURY
HP22 4NN, BUCKINGHAMSHIRE
JOHN THOMAS DAVIES (resigned)
Director, BANKER, 1993.02.28 - 1994.10.31
2 HEARN CLOSE TYLERS GREEN , PENN
HP10 8JT, BUCKINGHAMSHIRE
HENRIETTA FRANCES JANE FANE DE SALIS (resigned)
Director, SOLICITOR, 2006.08.03 - 2009.08.28
52 COLEBROOKE ROW , LONDON
N1 8AF
ALLAN ROBERT FOAD (resigned)
Director, BANKER, 1994.12.09 - 2005.10.31
19 DUKES ORCHARD , BEXLEY
DA5 2DU, KENT
WILLIAM ROY FULLELOVE (resigned)
Director, BANKER, 1993.02.28 - 1994.11.30
10 ENNISMORE AVENUE , GUILDFORD
GU1 1SP, SURREY
MARK ANDREW GRANT (resigned)
Director, 2003.12.22 - 2005.06.16
177 SILVERDALE AVENUE , WALTON-ON-THAMES
KT12 1EL, SURREY
MICHAEL JONATHAN GREEN (resigned)
Director, BANKER, 1998.10.01 - 2003.12.03
109 HAMPSTEAD WAY , LONDON
NW11 7LR
DAVID HENRY ARNOLD HARRISON (resigned)
Director, BANKER, 1993.02.28 - 2000.03.06
WOODCOTE LODGE WEST HORSLEY , LEATHERHEAD
KT24 6ET, SURREY
PETER HIGGINS (resigned)
Director, 2005.09.07 - 2006.08.03
2 GRANGE CLOSE , BLETCHINGLEY
RH1 4LW, SURREY
MICHAEL WILLIAM JOSEPH (resigned)
Director, BANKER, 2004.06.09 - 2006.08.03
THE HERMITAGE ST LEONARDS , TRING
HP23 6NW, HERTFORDSHIRE
ROGER STEUART KING (resigned)
Director, CREDIT DIRECTOR, 2000.03.06 - 2003.10.31
9 KINGFISHER HOUSE NO 6 MELBURY ROAD , LONDON
W14 8LN
PETER BERNARD MILES (resigned)
Director, BANKER, 1993.02.28 - 1994.11.30
BRENTWOOD HOUSE WINCHESTER ROAD , WEST MEON
GU32 1JS, HAMPSHIRE
PETER BERNARD MILES (resigned)
Director, BANKER, 1994.12.01 - 2005.08.26
BRENTWOOD HOUSE WINCHESTER ROAD , WEST MEON
GU32 1JS, HAMPSHIRE
ALAN EDWARD MOORE (resigned)
Director, BANKER, 1993.02.28 - 1998.04.30
FLAT 2, 20 WIGMORE STREET , LONDON
W1U 2RQ
RICHARD FOWLER PELLY (resigned)
Director, 2005.11.17 - 2006.08.03
10 LATIMER ROAD WIMBLEDON , LONDON
SW19 1EP
DAVID PETER PRITCHARD (resigned)
Director, BANK DIRECTOR, 1998.05.01 - 2003.05.09
17 THORNEY CRESCENT , LONDON
SW11 3TT
FREDERICK MICHAEL PETER RIDING (resigned)
Director, BANKER, 2001.03.05 - 2003.12.29
YORK HOUSE CLIFTON DOWN ROAD , CLIFTON
BS8 4AG, BRISTOL
ROGER RUSSELL SEGGINS (resigned)
Director, BANKER, 2000.03.06 - 2003.07.04
MARRONWOOD 4 KELVEDON AVENUE , WALTON ON THAMES
KT12 5ED, SURREY
GEORGE TRUETT TATE (resigned)
Director, 2003.12.29 - 2004.05.05
25 GRESHAM STREET , LONDON
EC2V 7HN
JEREMY DAVID NICHOLSON THOMAS (resigned)
Director, INVESTMENT BANKER, 2006.10.06 - 2009.06.30
HADDON HOUSE MADDOX PARK BOOKHAM , LEATHERHEAD
KT23 3BW, SURREY

Companies near to GRESHAM LEASING MARCH (1) ltd.

Information about the Private Limited Company GRESHAM LEASING MARCH (1) 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: 2016.05.25. Reload the data