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GRESHAM (CONSTRUCTION) LIMITED

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

Company details

B D O STOY HAYWARD BENEFICIAL, BUILDING 28 PARADISE CIRCUS, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 2BJ

GRESHAM (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 01051947
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.27
last member list: 1999.02.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.05
documents available: 1

Mortgages:

LAING DEVELOPMENT COMPANY LIMITED
DEPOSIT AGREEMENT - Outstanding on 1987.03.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.05
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, DROITWICH HOUSE, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AU
Form type: 287
Date: 2000.03.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.10
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RES RE SPECIE
Form type: MISC
Date: 2000.03.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.10
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
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ALTER MEM AND ARTS 30/04/99
Form type: WRES01
Date: 1999.05.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.15
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£ IC 1000/725, 30/04/99, £ SR [email protected]=275
Form type: 169
Date: 1999.05.15
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/04/99
Form type: WRES08
Date: 1999.05.15
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
Child documents:
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/91 FROM:, C/O KIDSONS IMPEY, BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM, WEST MIDLANDS. B2 5AD
Form type: 287
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/91 FROM:, EDMUND HSE,, 12-22, NEWHALL ST,, BIRMINGHAM B3 3EW
Form type: 287
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/03/91
Form type: ELRES
Date: 1991.03.19
Child documents:
Document type: ANNOTATION
Date: 1991.03.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/91
Document type: ANNOTATION
Date: 1991.03.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.31

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Company directors and board members:

ANNA LOUISE ASHWORTH GARNER (dissolve)
Secretary, 1999.08.23
THE LITTLE ORCHARD BROADWELL , MORETON IN MARSH
GL56 0UA, GLOUCESTERSHIRE
WILLIAM JONATHAN LEICESTER GARNER (dissolve)
Director, MANAGING DIRECTOR, 1992.02.05
LITTLE ORCHARD BROADWELL , MORETON IN MARSH
GL56 0UA, GLOUCESTERSHIRE
PENELOPE ANN GARNER (dissolve)
Secretary, 1992.02.05 - 1999.08.23
THE LITTLE ORCHARD BROADWELL , MORETON IN MARSH
GL56 0UA, GLOUCESTERSHIRE
PENELOPE ANN GARNER (dissolve)
Director, COMPANY SECRETARY, 1992.02.05 - 1999.08.23
THE LITTLE ORCHARD BROADWELL , MORETON IN MARSH
GL56 0UA, GLOUCESTERSHIRE
JOHN PATRICK (dissolve)
Director, CHARRTERED SURVEYOR, 1992.02.05 - 1999.04.30
FIVE OAKS FARM SHERIFFS LENCH , EVESHAM
WR11 5SR, WORCESTERSHIRE

Companies near to GRESHAM (CONSTRUCTION) ltd.

Information about the Private Limited Company GRESHAM (CONSTRUCTION) 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: 2016.07.21. Reload the data