| Company Name | Consolidated Holdings(Gresham)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00492675 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1951(73 years, 2 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Sir Lionel Eldred Peter Smith-Gordon |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1992(40 years, 12 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 14 May 2002) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 13 Shalcomb Street London SW10 0HZ |
| Secretary Name | John Cockburn De Forest Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(43 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 9 Ralston Street London SW3 4DT |
| Secretary Name | William Rudolph Durow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(40 years, 12 months after company formation) |
| Appointment Duration | 2 years (resigned 18 March 1994) |
| Role | Company Director |
| Correspondence Address | 2 Marden Avenue Donnington Chichester West Sussex PO19 2RA |
Location
| Registered Address | Alliotts 5th Floor 9 Kingsway London WC2B 6XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,396 |
| Cash | £9 |
| Current Liabilities | £9,405 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2001 | Voluntary strike-off action has been suspended (1 page) |
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2001 | Application for striking-off (1 page) |
| 17 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 9 November 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 March 2000 | Return made up to 02/03/00; full list of members
|
| 14 July 1999 | Return made up to 02/03/99; full list of members
|
| 27 April 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 14 March 1999 | Director's particulars changed (1 page) |
| 15 June 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 1 May 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 3 March 1997 | Full accounts made up to 31 December 1994 (8 pages) |
| 3 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 17 April 1996 | Return made up to 02/03/96; full list of members
|
| 4 April 1995 | Return made up to 02/03/95; no change of members (4 pages) |