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GRESHAM PRIVATE EQUITY LIMITED

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

Company details

2 LONDON BRIDGE, 3RD FLOOR, LONDON, UNITED KINGDOM, SE1 9RA

GRESHAM PRIVATE EQUITY LIMITED on the map

Company type: Private Limited Company
Company number: 00703883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.22
dissolution date: 2014.10.21
last member list: 2014.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64303 - Activities of venture and development capital companies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, C/O LEGAL DIRECTOR, AUGENTIUS (UK) LTD 2 LONDON BRIDGE, LONDON, SE1 9RA, UNITED KINGDOM
Form type: AD01
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
Form type: AD01
Date: 2014.07.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.16
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.25
Form type: LATEST SOC
Document description: 25/03/14 STATEMENT OF CAPITAL;GBP 61
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARSON-SMITH
Form type: TM01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE
Form type: TM01
Date: 2014.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, ONE SOUTH PLACE, LONDON, EC2M 2GT
Form type: AD01
Date: 2012.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
£2.95
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 18/03/2011
Form type: CH01
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MARSON-SMITH / 09/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 09/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 09/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009
Form type: CH03
Date: 2009.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HENEBERY
Form type: 288b
Date: 2009.02.04
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COMPANY NAME CHANGED GRESHAM NOMINEES LIMITED, CERTIFICATE ISSUED ON 21/01/09
Form type: CERTNM
Date: 2009.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ADOPT ARTICLES 20/12/00
Form type: SRES01
Date: 2001.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.14
£2.95
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ALTERARTICLES24/01/00
Form type: SRES01
Date: 2000.02.23

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Company directors and board members:

PAUL HENRY BRACE THOMAS (dissolve)
Secretary, 1998.01.22 - 2014.10.21
2 LONDON BRIDGE 3RD FLOOR , LONDON
SE1 9RA
SIMON NICHOLAS INCHLEY (dissolve)
Director, 2003.04.14 - 2014.10.21
2 LONDON BRIDGE 3RD FLOOR , LONDON
SE1 9RA
PAUL HENRY BRACE THOMAS (dissolve)
Director, 1995.08.01 - 2014.10.21
2 LONDON BRIDGE 3RD FLOOR , LONDON
SE1 9RA
MICHAEL ALAN SUSSEX LANGFORD (dissolve)
Secretary, 1994.06.30 - 1998.01.15
44 EASTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9AZ, SURREY
JOHN DOUGLAS WOOD (dissolve)
Secretary, 1992.04.24 - 1994.06.30
7 HOOKFIELD , EPSOM
KT19 8JQ, SURREY
KEKOBAD BEHRAM AGA (dissolve)
Director, 1995.08.01 - 1997.06.30
7 CONNAUGHT DRIVE , LONDON
NW11 6BL
DAVID PAUL ASCOTT (dissolve)
Director, 1992.04.24 - 1998.11.24
73 MARSHALS DRIVE , ST ALBANS
AL1 4RD, HERTFORDSHIRE
NORMAN FRANK BALDOCK (dissolve)
Director, 1992.04.24 - 1994.12.31
13 PAVELEY DRIVE , LONDON
SW11 3TP
PETER JOHN SUTTON BROOKS (dissolve)
Director, 1995.01.03 - 1998.01.15
1ST FLOOR 28 KEMPE ROAD QUEENS PARK , LONDON
NW6 6SJ
MICHAEL LEWIS CARR (dissolve)
Director, 1992.04.24 - 1993.07.05
FLAT 7 46 ELM PARK ROAD , LONDON
SW3 6AX
YAGNISH VRAJLAL CHOTAI (dissolve)
Director, 1993.01.04 - 1996.09.30
WHITEBEAMS 1 HANYARDS LANE, CUFFLEY , POTTERS BAR
EN6 4AS, HERTFORDSHIRE
LESLIE JOHN DAVIES (dissolve)
Director, 1992.04.24 - 1993.12.31
THREE OAKS NEW ROAD WORMLEY , GODALMING
GU8 5SU, SURREY
ANTHONY RICHARD DIMENT (dissolve)
Director, 1992.04.24 - 1994.04.30
MAUNA LOA ISLET PARK DRIVE , MAIDENHEAD
SL6 8LF, BERKSHIRE
MICHAEL PATRICK HENEBERY (dissolve)
Director, 2003.04.14 - 2009.01.30
19 MARTINEAU DRIVE ST MARGARETS , TWICKENHAM
TW1 1PZ, MIDDLESEX
TREVOR ALEXANDER JONES (dissolve)
Director, 1992.04.24 - 1998.11.24
67B BLOMFIELD ROAD , LONDON
W9 2PA
MICHAEL ALAN SUSSEX LANGFORD (dissolve)
Director, 1995.08.01 - 1998.01.15
44 EASTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9AZ, SURREY
KENNETH WILLIAM LAWRENCE (dissolve)
Director, COMPANY DIRECTOR, 1998.01.22 - 2014.01.29
1 BARTHOLOMEW LANE , LONDON
EC2N 2AX
ENGLAND
PAUL CHRISTOPHER MARSON-SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.14 - 2014.01.29
1 BARTHOLOMEW LANE , LONDON
EC2N 2AX
ENGLAND
MICHAEL JAMES WALKER (dissolve)
Director, 1992.04.24 - 1998.01.15
12 JOHNSONS DRIVE , HAMPTON
TW12 2EQ, MIDDLESEX

Companies near to GRESHAM PRIVATE EQUITY ltd.

Information about the Private Limited Company GRESHAM PRIVATE EQUITY 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: 2016.05.28. Reload the data