Company NameGresham Insurance Consultants Limited
Company StatusDissolved
Company Number00623125
CategoryPrivate Limited Company
Incorporation Date13 March 1959(65 years, 1 month ago)
Dissolution Date26 June 2001 (22 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Philip James
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1992(33 years, 1 month after company formation)
Appointment Duration9 years, 1 month (closed 26 June 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 Parkway
London
N20 0XP
Secretary NameMrs Janet Amanda James
NationalityBritish
StatusClosed
Appointed17 December 1999(40 years, 9 months after company formation)
Appointment Duration1 year, 6 months (closed 26 June 2001)
RoleSecretary
Correspondence Address18 Parkway
London
N20 0XP
Director NameMr Alfred George James
Date of BirthDecember 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(31 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 December 1999)
RoleAccountant
Correspondence Address6 Friars Avenue
London
N20 0XH
Secretary NameMrs Rose James
NationalityBritish
StatusResigned
Appointed31 December 1990(31 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 December 1999)
RoleCompany Director
Correspondence Address6 Friars Avenue
London
N20 0XH

Location

Registered Address5/7 Muswell Hill
London
N10 3TH
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
23 January 2001Return made up to 31/12/00; full list of members (6 pages)
23 January 2001Application for striking-off (1 page)
23 January 2001Accounts for a small company made up to 30 April 2000 (3 pages)
2 February 2000New secretary appointed (2 pages)
2 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
21 January 2000Accounts for a small company made up to 30 April 1999 (1 page)
5 March 1999Accounts made up to 30 April 1998 (5 pages)
17 February 1999Return made up to 31/12/98; full list of members (6 pages)
19 January 1998Accounts for a small company made up to 30 April 1997 (2 pages)
19 January 1998Return made up to 31/12/97; no change of members (4 pages)
22 January 1997Accounts for a small company made up to 30 April 1996 (2 pages)
22 January 1997Return made up to 31/12/96; no change of members (4 pages)
26 January 1996Return made up to 31/12/95; full list of members (6 pages)
26 January 1996Accounts for a small company made up to 30 April 1995 (2 pages)