Gresham Private Equity Limited

Company Name	Gresham Private Equity Limited
Company Status	Dissolved
Company Number	00703883
Category	Private Limited Company
Incorporation Date	22 September 1961(62 years, 7 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Name	Gresham Nominees Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Paul Henry Brace Thomas
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1995(33 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 London Bridge 3rd Floor London SE1 9RA

Secretary Name	Mr Paul Henry Brace Thomas
Nationality	British
Status	Closed
Appointed	22 January 1998(36 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 London Bridge 3rd Floor London SE1 9RA

Director Name	Mr Simon Nicholas Inchley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(41 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 London Bridge 3rd Floor London SE1 9RA

Director Name	Mr Michael James Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(30 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Johnsons Drive Hampton Middlesex TW12 2EQ

Director Name	Trevor Alexander Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(30 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	67b Blomfield Road London W9 2PA

Director Name	Mr Anthony Richard Diment
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(30 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mauna Loa Islet Park Drive Maidenhead Berkshire SL6 8LF

Director Name	Mr Leslie John Davies
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(30 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Three Oaks New Road Wormley Godalming Surrey GU8 5SU

Director Name	Michael Lewis Carr
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(30 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	Flat 7 46 Elm Park Road London SW3 6AX

Director Name	Mr Norman Frank Baldock
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(30 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	13 Paveley Drive London SW11 3TP

Director Name	David Paul Ascott
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(30 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Marshals Drive St Albans Hertfordshire AL1 4RD

Secretary Name	John Douglas Wood
Nationality	British
Status	Resigned
Appointed	24 April 1992(30 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hookfield Epsom Surrey KT19 8JQ

Director Name	Mr Yagnish Vrajlal Chotai
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(31 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitebeams 1 Hanyards Lane, Cuffley Potters Bar Hertfordshire EN6 4AS

Secretary Name	Michael Alan Sussex Langford
Nationality	British
Status	Resigned
Appointed	30 June 1994(32 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	44 Eastmont Road Hinchley Wood Esher Surrey KT10 9AZ

Director Name	Mr Peter John Sutton Brooks
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(33 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 28 Kempe Road Queens Park London NW6 6SJ

Director Name	Kekobad Behram Aga
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	7 Connaught Drive London NW11 6BL

Director Name	Michael Alan Sussex Langford
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(33 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	44 Eastmont Road Hinchley Wood Esher Surrey KT10 9AZ

Director Name	Paul Christopher Marson-Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(35 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Kenneth William Lawrence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(36 years, 4 months after company formation)
Appointment Duration	16 years (resigned 29 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Michael Patrick Henebery
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(41 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Martineau Drive St Margarets Twickenham Middlesex TW1 1PZ

Contact

Website	www.greshampe.com

Location

Registered Address	2 London Bridge 3rd Floor London SE1 9RA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

61 at £1	Gresham Gp Holding Company 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

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
3 July 2014	Registered office address changed from C/O Legal Director Augentius (Uk) Ltd 2 London Bridge London SE1 9RA United Kingdom on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from C/O Legal Director Augentius (Uk) Ltd 2 London Bridge London SE1 9RA United Kingdom on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from C/O Legal Director Augentius (Uk) Ltd 2 London Bridge London SE1 9RA United Kingdom on 3 July 2014 (1 page)
2 July 2014	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX on 2 July 2014 (1 page)
1 July 2014	Register inspection address has been changed (1 page)
1 July 2014	Register inspection address has been changed (1 page)
24 June 2014	Application to strike the company off the register (3 pages)
24 June 2014	Application to strike the company off the register (3 pages)
16 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 61 (4 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 61 (4 pages)
10 February 2014	Termination of appointment of Paul Marson-Smith as a director (1 page)
10 February 2014	Termination of appointment of Kenneth Lawrence as a director (1 page)
10 February 2014	Termination of appointment of Kenneth Lawrence as a director (1 page)
10 February 2014	Termination of appointment of Paul Marson-Smith as a director (1 page)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
12 September 2012	Registered office address changed from One South Place London EC2M 2GT on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from One South Place London EC2M 2GT on 12 September 2012 (1 page)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 April 2011	Director's details changed for Mr Simon Nicholas Inchley on 18 March 2011 (2 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Director's details changed for Mr Simon Nicholas Inchley on 18 March 2011 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Mr Paul Henry Brace Thomas on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon Nicholas Inchley on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Christopher Marson-Smith on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Paul Henry Brace Thomas on 9 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Kenneth William Lawrence on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Paul Henry Brace Thomas on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Christopher Marson-Smith on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon Nicholas Inchley on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Paul Henry Brace Thomas on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Christopher Marson-Smith on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon Nicholas Inchley on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Paul Henry Brace Thomas on 9 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Paul Henry Brace Thomas on 9 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Kenneth William Lawrence on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Kenneth William Lawrence on 9 October 2009 (2 pages)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 April 2009	Return made up to 18/03/09; full list of members (4 pages)
7 April 2009	Return made up to 18/03/09; full list of members (4 pages)
12 February 2009	Memorandum and Articles of Association (15 pages)
12 February 2009	Memorandum and Articles of Association (15 pages)
4 February 2009	Appointment terminated director michael henebery (1 page)
4 February 2009	Appointment terminated director michael henebery (1 page)
20 January 2009	Company name changed gresham nominees LIMITED\certificate issued on 21/01/09 (2 pages)
20 January 2009	Company name changed gresham nominees LIMITED\certificate issued on 21/01/09 (2 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 March 2008	Return made up to 18/03/08; full list of members (4 pages)
27 March 2008	Return made up to 18/03/08; full list of members (4 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 April 2007	Return made up to 18/03/07; full list of members (3 pages)
12 April 2007	Return made up to 18/03/07; full list of members (3 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 March 2006	Return made up to 18/03/06; full list of members (3 pages)
28 March 2006	Return made up to 18/03/06; full list of members (3 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 March 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
31 March 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 August 2004	Full accounts made up to 31 December 2003 (6 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Full accounts made up to 31 December 2003 (6 pages)
17 August 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
8 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (4 pages)
30 April 2003	New director appointed (4 pages)
30 April 2003	New director appointed (2 pages)
18 April 2003	Full accounts made up to 31 December 2002 (6 pages)
18 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2003	Full accounts made up to 31 December 2002 (6 pages)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
16 April 2002	Return made up to 18/03/02; full list of members (7 pages)
16 April 2002	Return made up to 18/03/02; full list of members (7 pages)
16 April 2002	Full accounts made up to 31 December 2001 (6 pages)
16 April 2002	Full accounts made up to 31 December 2001 (6 pages)
17 April 2001	Return made up to 18/03/01; full list of members (7 pages)
17 April 2001	Full accounts made up to 31 December 2000 (6 pages)
17 April 2001	Full accounts made up to 31 December 2000 (6 pages)
17 April 2001	Return made up to 18/03/01; full list of members (7 pages)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
4 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2000	Return made up to 18/03/00; full list of members (7 pages)
14 April 2000	Full accounts made up to 31 December 1999 (6 pages)
14 April 2000	Full accounts made up to 31 December 1999 (6 pages)
14 April 2000	Return made up to 18/03/00; full list of members (7 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 May 1999	Return made up to 24/04/99; full list of members (9 pages)
24 May 1999	Full accounts made up to 31 December 1998 (6 pages)
24 May 1999	Return made up to 24/04/99; full list of members (9 pages)
24 May 1999	Full accounts made up to 31 December 1998 (6 pages)
6 May 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 10/03/99 (1 page)
6 May 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 10/03/99 (1 page)
6 May 1999	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/99 (1 page)
6 May 1999	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/99 (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
26 November 1998	Auditor's resignation (2 pages)
26 November 1998	Auditor's resignation (2 pages)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
13 November 1998	Auditor's resignation (2 pages)
13 November 1998	Auditor's resignation (2 pages)
27 May 1998	Full accounts made up to 31 December 1997 (6 pages)
27 May 1998	Full accounts made up to 31 December 1997 (6 pages)
16 February 1998	Registered office changed on 16/02/98 from: barrington house gresham street london EC2V 7HE (1 page)
16 February 1998	Registered office changed on 16/02/98 from: barrington house gresham street london EC2V 7HE (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (3 pages)
3 February 1998	New director appointed (3 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
28 April 1997	Full accounts made up to 31 December 1996 (6 pages)
28 April 1997	Full accounts made up to 31 December 1996 (6 pages)
24 April 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
24 April 1997	New director appointed (3 pages)
24 April 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
24 April 1997	New director appointed (3 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
15 May 1996	Full accounts made up to 31 December 1995 (5 pages)
15 May 1996	Full accounts made up to 31 December 1995 (5 pages)
15 May 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
15 May 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
18 May 1995	Return made up to 24/04/95; no change of members 363(287) ‐ Registered office changed on 18/05/95 (16 pages)
18 May 1995	Return made up to 24/04/95; no change of members 363(287) ‐ Registered office changed on 18/05/95 (16 pages)
25 April 1995	Full accounts made up to 31 December 1994 (5 pages)
25 April 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
16 June 1986	Return made up to 20/05/86; full list of members (11 pages)
16 June 1986	Return made up to 20/05/86; full list of members (11 pages)

Gresham Private Equity Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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