Don Gresswell Limited

Company Name	Don Gresswell Limited
Company Status	Dissolved
Company Number	00559954
Category	Private Limited Company
Incorporation Date	12 January 1956(68 years, 4 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr William John Kane
Nationality	British
Status	Closed
Appointed	14 May 2003(47 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 24 March 2015)
Role	Chartered Accountant Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr William John Kane
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2003(47 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 24 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Nigel Martin Woof
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(36 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	3 Pollards Park House Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SN

Director Name	Roy David Cowan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(36 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Malmesbury Close Poynton Stockport Cheshire SK12 1SE

Director Name	Mr Michael Neill Cox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(36 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Chiddingstone Street Fulham London SW6 3TG

Director Name	Donald Patrick Gresswell
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(36 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	18 Captains Row Lymington Hampshire SO41 9RR

Director Name	Mr Melvin Douglas Hilbrown
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(36 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Battlefield Road St Albans Hertfordshire AL1 4DD

Director Name	Mr Gary John Trussler
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(36 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Pilgrims Lakes Church Road Harrietsham Maidstone Kent ME17 1BY

Director Name	Mr Stephen John Loffler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(36 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grey Close London NW11 6QG

Director Name	Mr Graham Anthony Renshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(36 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	5 Colonels Walk Enfield Middlesex EN2 8HN

Secretary Name	Michael Edward Bell
Nationality	British
Status	Resigned
Appointed	11 July 1992(36 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	32 Windmill Road London N18 1PA

Director Name	Mark Dean
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(41 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 June 1998)
Role	Atorney
Correspondence Address	10101 Grayhorse Court Potomac Maryland 20854 United States

Director Name	Donald Hewitt Platt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(41 years, 5 months after company formation)
Appointment Duration	11 months (resigned 29 May 1998)
Role	Accountant
Correspondence Address	15606 Blackberry Drive North Potomac Maryland 20878 United States

Director Name	Daniel Patrick Spalding
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(41 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 2001)
Role	Executive
Correspondence Address	1000 N Bluemond Drive Appleton Wi 54913-1579 United States

Director Name	William Telford Mc Mullen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(43 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 January 2001)
Role	Manager
Correspondence Address	48 Peplins Way Brookmans Park Hatfield Hertfordshire AL9 7UU

Director Name	Michael Edward Bell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(43 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 January 2001)
Role	Accountant
Correspondence Address	32 Windmill Road London N18 1PA

Director Name	Greg Michael Larson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2001(45 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	509 Eighth Street Waunakee Wisconsin Dane County 53597 United States

Director Name	John Wall
Date of Birth	April 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2001(45 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	701 Farwell Drive Madison Wi 53704 United States

Director Name	Mr Trevor Marchant Taylor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(45 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	103 Windingbrook Lane Northampton Northamptonshire NN4 0XL

Director Name	Donald J Rogers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2001(45 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2003)
Role	Vice President Operations
Country of Residence	United States
Correspondence Address	1086 Willow Drive Delafield Wisconsin Wi 53018 United States

Secretary Name	Donald J Rogers
Nationality	American
Status	Resigned
Appointed	01 May 2002(46 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 May 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	1086 Willow Drive Delafield Wisconsin Wi 53018 United States

Director Name	Mr David Southern
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(47 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr William Stroner
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2003(47 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 November 2012)
Role	Chairman
Country of Residence	United States
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Location

Registered Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

4.8k at £1	Demco Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
27 November 2014	Application to strike the company off the register (3 pages)
27 November 2014	Application to strike the company off the register (3 pages)
24 October 2014	Termination of appointment of David Southern as a director on 16 October 2014 (1 page)
24 October 2014	Termination of appointment of David Southern as a director on 16 October 2014 (1 page)
2 October 2014	Accounts made up to 31 December 2013 (6 pages)
2 October 2014	Accounts made up to 31 December 2013 (6 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4,800 (4 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4,800 (4 pages)
1 October 2013	Accounts made up to 31 December 2012 (6 pages)
1 October 2013	Accounts made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
15 January 2013	Termination of appointment of William Stroner as a director on 19 November 2012 (1 page)
15 January 2013	Termination of appointment of William Stroner as a director on 19 November 2012 (1 page)
28 September 2012	Accounts made up to 31 December 2011 (6 pages)
28 September 2012	Accounts made up to 31 December 2011 (6 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
12 September 2011	Accounts made up to 31 December 2010 (6 pages)
12 September 2011	Accounts made up to 31 December 2010 (6 pages)
1 June 2011	Director's details changed for William John Kane on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for William Stroner on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for David Southern on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for William Stroner on 1 January 2011 (2 pages)
1 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Director's details changed for David Southern on 1 January 2011 (2 pages)
1 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Director's details changed for William Stroner on 1 January 2011 (2 pages)
1 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Director's details changed for David Southern on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for William John Kane on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for William John Kane on 1 January 2011 (2 pages)
22 September 2010	Accounts made up to 31 December 2009 (6 pages)
22 September 2010	Accounts made up to 31 December 2009 (6 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for William John Kane on 1 January 2010 (1 page)
17 May 2010	Secretary's details changed for William John Kane on 1 January 2010 (1 page)
17 May 2010	Secretary's details changed for William John Kane on 1 January 2010 (1 page)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 May 2009	Return made up to 02/05/09; full list of members (4 pages)
8 May 2009	Return made up to 02/05/09; full list of members (4 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 June 2008	Return made up to 02/05/08; full list of members (4 pages)
2 June 2008	Return made up to 02/05/08; full list of members (4 pages)
22 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
31 May 2007	Return made up to 02/05/07; full list of members (2 pages)
31 May 2007	Return made up to 02/05/07; full list of members (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: phoenix house 54 denington road wellingborough northamptonshire NN8 2QH (1 page)
20 October 2006	Registered office changed on 20/10/06 from: phoenix house 54 denington road wellingborough northamptonshire NN8 2QH (1 page)
1 June 2006	Return made up to 02/05/06; full list of members (2 pages)
1 June 2006	Return made up to 02/05/06; full list of members (2 pages)
24 May 2006	Full accounts made up to 31 December 2005 (10 pages)
24 May 2006	Full accounts made up to 31 December 2005 (10 pages)
8 June 2005	Return made up to 02/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2005	Return made up to 02/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 March 2005	Accounts made up to 31 December 2004 (6 pages)
18 March 2005	Accounts made up to 31 December 2004 (6 pages)
9 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2004	Accounts made up to 31 December 2003 (6 pages)
5 July 2004	Accounts made up to 31 December 2003 (6 pages)
25 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
9 June 2003	Full accounts made up to 31 December 2002 (9 pages)
9 June 2003	Full accounts made up to 31 December 2002 (9 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Secretary resigned (1 page)
16 May 2003	Return made up to 02/05/03; full list of members (7 pages)
16 May 2003	Return made up to 02/05/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 31 December 2001 (16 pages)
15 April 2003	Full accounts made up to 31 December 2001 (16 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
26 June 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Location of register of members (1 page)
28 May 2002	Location of register of members (1 page)
28 May 2002	Secretary resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
5 July 2001	Full accounts made up to 31 December 2000 (18 pages)
5 July 2001	Full accounts made up to 31 December 2000 (18 pages)
21 May 2001	Return made up to 02/05/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 May 2001	Return made up to 02/05/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 April 2001	Location of register of members (1 page)
19 April 2001	Location of register of members (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: grange house 2 geddings road hoddesdon hertfordshire EN11 0NT (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: grange house 2 geddings road hoddesdon hertfordshire EN11 0NT (1 page)
13 April 2001	New director appointed (2 pages)
13 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
13 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Auditor's resignation (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Auditor's resignation (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
15 January 2001	Full accounts made up to 29 April 2000 (16 pages)
15 January 2001	Full accounts made up to 29 April 2000 (16 pages)
8 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2000	Full accounts made up to 24 April 1999 (16 pages)
28 March 2000	Full accounts made up to 24 April 1999 (16 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Return made up to 02/05/99; full list of members (6 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Return made up to 02/05/99; full list of members (6 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
28 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
28 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 February 1999	Full accounts made up to 30 April 1998 (18 pages)
21 February 1999	Full accounts made up to 30 April 1998 (18 pages)
13 January 1999	Registered office changed on 13/01/99 from: bridge house vera avenue grange park london N21 1RB (1 page)
13 January 1999	Registered office changed on 13/01/99 from: bridge house vera avenue grange park london N21 1RB (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
18 May 1998	Return made up to 02/05/98; full list of members (8 pages)
18 May 1998	Return made up to 02/05/98; full list of members (8 pages)
21 October 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
21 October 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 4 carlton gardens london SW1Y 5AA (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 4 carlton gardens london SW1Y 5AA (1 page)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Auditor's resignation (2 pages)
10 July 1997	Auditor's resignation (2 pages)
3 July 1997	Full accounts made up to 30 November 1996 (12 pages)
3 July 1997	Full accounts made up to 30 November 1996 (12 pages)
2 June 1997	Return made up to 02/05/97; full list of members (8 pages)
2 June 1997	Return made up to 02/05/97; full list of members (8 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
5 February 1997	Secretary's particulars changed (1 page)
5 February 1997	Secretary's particulars changed (1 page)
18 August 1996	Director's particulars changed (1 page)
18 August 1996	Director's particulars changed (1 page)
9 July 1996	Return made up to 07/06/96; full list of members (10 pages)
9 July 1996	Return made up to 07/06/96; full list of members (10 pages)
1 May 1996	Full accounts made up to 30 November 1995 (19 pages)
1 May 1996	Full accounts made up to 30 November 1995 (19 pages)
20 December 1995	Director's particulars changed (2 pages)
20 December 1995	Director's particulars changed (2 pages)
28 June 1995	Return made up to 07/06/95; full list of members (8 pages)
28 June 1995	Return made up to 07/06/95; full list of members (8 pages)
16 June 1995	Full accounts made up to 30 November 1994 (18 pages)
16 June 1995	Full accounts made up to 30 November 1994 (18 pages)
8 August 1994	Return made up to 11/07/94; full list of members (8 pages)
8 August 1994	Return made up to 11/07/94; full list of members (8 pages)
25 August 1993	Return made up to 11/07/93; full list of members (8 pages)
25 August 1993	Return made up to 11/07/93; full list of members (8 pages)
9 September 1992	Return made up to 11/07/92; full list of members (9 pages)
9 September 1992	Return made up to 11/07/92; full list of members (9 pages)

Don Gresswell Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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