| Company Name | Gresham Management And Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00710612 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1961(62 years, 5 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin William Dundas Ellwood |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1991(29 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 25 Park Street Windsor Berkshire SL4 1LB |
| Director Name | Robin Alastair Hurlstone |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1991(29 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 08 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Stanhope Gardens London SW7 5QY |
| Secretary Name | Martin William Dundas Ellwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(35 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 25 Park Street Windsor Berkshire SL4 1LB |
| Secretary Name | Frederick Harry Thomas Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(40 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 233 Caterham Drive Coulsdon Surrey CR5 1JS |
| Director Name | Richard Ernest Johnson |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(29 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 44 Aldreth Road Haddenham Ely Cambridgeshire CB6 3PW |
| Secretary Name | Richard Ernest Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(29 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 44 Aldreth Road Haddenham Ely Cambridgeshire CB6 3PW |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,761,791 |
| Gross Profit | £548,696 |
| Net Worth | £345,347 |
| Cash | £7,821 |
| Current Liabilities | £271,576 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 8 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: symes mews 37 camden high st london NW1 7JE (1 page) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 10 September 2001 | Group of companies' accounts made up to 31 December 2000 (17 pages) |
| 10 September 2001 | Return made up to 12/08/01; full list of members (10 pages) |
| 6 September 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
| 6 September 2000 | Return made up to 12/08/00; full list of members (10 pages) |
| 7 September 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
| 7 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 3 September 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 3 September 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
| 26 November 1997 | Secretary resigned;director resigned (1 page) |
| 13 November 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
| 12 September 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 12 September 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
| 5 September 1995 | Return made up to 12/08/95; full list of members (6 pages) |
| 5 September 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
| 14 November 1985 | Accounts made up to 31 December 1984 (18 pages) |
| 26 November 1983 | Accounts made up to 31 December 1982 (15 pages) |