Gresham Street Nominees Limited

Company Name	Gresham Street Nominees Limited
Company Status	Dissolved
Company Number	00347183
Category	Private Limited Company
Incorporation Date	10 December 1938(85 years, 5 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sir (Baronet) Ian Patrick Lowson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(52 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (closed 22 December 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	23 Flood Street London SW3 5ST

Secretary Name	Mr Roger William Toye
Nationality	British
Status	Closed
Appointed	16 September 1994(55 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (closed 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Quickswood Primrose Hill London NW3 3SA

Director Name	Mr Charles Nicholas Bardswell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(67 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Onslow Road Richmond Surrey TW10 6QF

Director Name	Peter Halford Lawson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(52 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	Plot 2 (The Tool Box) Aleswade Road Harnham Salisbury Wiltshire SP2 8BR

Secretary Name	Brian William Woods
Nationality	British
Status	Resigned
Appointed	15 November 1991(52 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	175 Ellerton Road Surbiton Surrey KT6 7UB

Location

Registered Address	Temple Chambers 3 - 7, Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
27 August 2009	Application for striking-off (1 page)
5 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 November 2008	Location of debenture register (1 page)
20 November 2008	Return made up to 15/11/08; full list of members (3 pages)
20 November 2008	Registered office changed on 20/11/2008 from rooms 28 - 32 temple chambers 3 - 7, temple avenue london EC4Y 0HP (1 page)
20 November 2008	Location of register of members (1 page)
24 September 2008	Registered office changed on 24/09/2008 from bridge house 181 queen victoria street london EC4V 4DZ (1 page)
20 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
20 November 2007	Return made up to 15/11/07; full list of members (2 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 November 2006	Return made up to 15/11/06; full list of members (2 pages)
2 November 2006	New director appointed (1 page)
2 November 2006	Director resigned (1 page)
21 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 August 2006	Director's particulars changed (1 page)
15 November 2005	Return made up to 15/11/05; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 November 2004	Return made up to 15/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 November 2003	Return made up to 15/11/03; full list of members (7 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
25 November 2002	Return made up to 15/11/02; full list of members (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 December 2001	Return made up to 15/11/01; full list of members (6 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
22 November 2000	Return made up to 15/11/00; full list of members (6 pages)
3 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
1 December 1999	Return made up to 15/11/99; full list of members (6 pages)
12 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 December 1998	Return made up to 15/11/98; no change of members 363(287) ‐ Registered office changed on 02/12/98 (6 pages)
17 August 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 November 1997	Return made up to 15/11/97; full list of members (8 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 December 1996	Return made up to 15/11/96; no change of members (6 pages)
23 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
1 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 December 1995	Return made up to 15/11/95; no change of members (8 pages)
1 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
5 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/95 (2 pages)
4 August 1995	Registered office changed on 04/08/95 from: 5 new bridge street london EC4V 6HT (1 page)

Gresham Street Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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