Company NameConsolidated Holdings(Gresham)Limited
Company StatusDissolved
Company Number00492675
CategoryPrivate Limited Company
Incorporation Date14 March 1951(73 years, 3 months ago)
Dissolution Date14 May 2002 (22 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSir Lionel Eldred Peter Smith-Gordon
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1992(40 years, 12 months after company formation)
Appointment Duration10 years, 2 months (closed 14 May 2002)
RolePublisher
Country of ResidenceEngland
Correspondence Address13 Shalcomb Street
London
SW10 0HZ
Secretary NameJohn Cockburn De Forest Thompson
NationalityBritish
StatusClosed
Appointed18 March 1994(43 years after company formation)
Appointment Duration8 years, 1 month (closed 14 May 2002)
RoleCompany Director
Correspondence Address9 Ralston Street
London
SW3 4DT
Secretary NameWilliam Rudolph Durow
NationalityBritish
StatusResigned
Appointed02 March 1992(40 years, 12 months after company formation)
Appointment Duration2 years (resigned 18 March 1994)
RoleCompany Director
Correspondence Address2 Marden Avenue
Donnington
Chichester
West Sussex
PO19 2RA

Location

Registered AddressAlliotts
5th Floor 9 Kingsway
London
WC2B 6XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£9,396
Cash£9
Current Liabilities£9,405

Accounts

Latest Accounts31 December 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
17 July 2001Voluntary strike-off action has been suspended (1 page)
3 July 2001First Gazette notice for voluntary strike-off (1 page)
22 May 2001Application for striking-off (1 page)
17 April 2001Return made up to 02/03/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 December 1999 (9 pages)
9 November 2000Full accounts made up to 31 December 1998 (9 pages)
24 March 2000Return made up to 02/03/00; full list of members
  • 363(287) ‐ Registered office changed on 24/03/00
(6 pages)
14 July 1999Return made up to 02/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
27 April 1999Full accounts made up to 31 December 1997 (9 pages)
14 March 1999Director's particulars changed (1 page)
15 June 1998Return made up to 02/03/98; no change of members (4 pages)
1 May 1998Full accounts made up to 31 December 1996 (8 pages)
2 May 1997Full accounts made up to 31 December 1995 (8 pages)
3 March 1997Full accounts made up to 31 December 1994 (8 pages)
3 March 1997Return made up to 02/03/97; no change of members (4 pages)
17 April 1996Return made up to 02/03/96; full list of members
  • 363(287) ‐ Registered office changed on 17/04/96
(6 pages)
4 April 1995Return made up to 02/03/95; no change of members (4 pages)