Gre Nominee Shareholdings Limited

Company Name	Gre Nominee Shareholdings Limited
Company Status	Dissolved
Company Number	00989824
Category	Private Limited Company
Incorporation Date	22 September 1970(53 years, 7 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	Savage Gardens Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	02 August 2004(33 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(34 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2016(46 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Michael Keith Bewes
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 December 1995)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	Clifton House Church Lane Lexden Colchester Essex CO3 4AE

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Solicitor And Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Robert James Wilson Shaw
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 November 1997)
Role	Solicitor
Correspondence Address	13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	David Neil Coleman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(25 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Insurance Official
Correspondence Address	9 Whitemead Broomfield Chelmsford Essex CM1 7YB

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(28 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(28 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(29 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(29 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 August 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Mrs Clifford James Oakley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(32 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Collinson`S Hadleigh Road Ipswich Suffolk IP2 0DS

Director Name	Kenneth William Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(35 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Contact

Website	guardianfs.co.uk
Telephone	01445 975348
Telephone region	Gairloch

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

99 at £1	Guardian Royal Exchange PLC 99.00% Ordinary
1 at £1	Axa Insurance PLC 1.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 August 1981	Delivered on: 20 August 1981 Persons entitled: Gardian Assurance Company Limited Classification: Letter of charge Secured details: All monies due or to become due from compass securities limited to the chargee. Particulars: Floating charge on all the undertaking & assets both present & future of the company. Fully Satisfied

Filing History

5 December 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	Application to strike the company off the register (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
11 January 2017	Appointment of Mr Christopher Graham Bobby as a director on 16 December 2016 (2 pages)
11 January 2017	Termination of appointment of Kenneth William Smith as a director on 30 December 2016 (1 page)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Kenneth William Smith on 23 April 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 May 2007	Return made up to 23/04/07; no change of members (4 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 July 2006	New director appointed (2 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
3 May 2006	Director resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (2 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
18 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
4 August 2000	Accounts made up to 31 December 1999 (7 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
8 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
30 November 1999	Director resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london ECV3 3LS (1 page)
20 August 1999	Director resigned (1 page)
22 July 1999	New director appointed (5 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
8 June 1999	Accounts made up to 31 December 1998 (8 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
29 March 1999	Auditor's resignation (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
4 June 1998	Accounts made up to 31 December 1997 (8 pages)
10 December 1997	Director resigned (1 page)
10 June 1997	Return made up to 31/05/97; no change of members (6 pages)
23 May 1997	Accounts made up to 31 December 1996 (8 pages)
9 July 1996	Return made up to 31/05/96; no change of members (6 pages)
19 June 1996	Accounts made up to 31 December 1995 (8 pages)
18 March 1996	Secretary resigned (2 pages)
18 March 1996	New director appointed (2 pages)
13 October 1988	Accounts made up to 31 December 1987 (5 pages)
16 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 June 1983	Accounts made up to 31 December 1983 (9 pages)
16 June 1982	Accounts made up to 31 December 1981 (9 pages)

Gre Nominee Shareholdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London