Gresham Financial Marketing Limited

Company Name	Gresham Financial Marketing Limited
Company Status	Dissolved
Company Number	01976444
Category	Private Limited Company
Incorporation Date	13 January 1986(38 years, 4 months ago)
Dissolution Date	31 May 2005 (18 years, 11 months ago)

Business Activity

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	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	20 September 2000(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 31 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Secretary Name	Mr Kevin Michael Greene
Nationality	Irish
Status	Closed
Appointed	30 May 2002(16 years, 4 months after company formation)
Appointment Duration	3 years (closed 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 May 2005)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Colin Harold Trusler
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	75 Addison Gardens London W14 0DT

Director Name	Miss Sharon Harris
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1993)
Role	Chartered Accountant
Correspondence Address	75 Highlands Heath Putney London SW15 3TX

Secretary Name	Miss Sharon Harris
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	75 Highlands Heath Putney London SW15 3TX

Director Name	Christopher Neil Huband
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	Little Acre Railway Lane Fawler Charlbury Oxfordshire OX7 3AL

Director Name	Jacqueline Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 1994)
Role	Marketing Consultant
Correspondence Address	Bramley House Axes Lane Redhill Shropshire RH1 5QL

Director Name	Christopher Matthews
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 1997)
Role	PR Consultant
Correspondence Address	45 Devonhurst Place Heathfield Terrace London W4 4JB

Secretary Name	Arthur George Whieldon
Nationality	British
Status	Resigned
Appointed	25 June 1993(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 1995)
Role	Company Director
Correspondence Address	The Grange Ballyragget Kilkenny Ireland

Secretary Name	Mr Martin Roy Strivens
Nationality	British
Status	Resigned
Appointed	28 July 1995(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	Red Lion Cottage Bovingdon Green Hertfordshsire HP3 0LF

Director Name	Mr Martin Roy Strivens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	Red Lion Cottage Bovingdon Green Hertfordshsire HP3 0LF

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2000)
Role	Regional Chief Executive
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 2000)
Role	Chartered Accountant
Correspondence Address	20 Filigree Court London SE16 1HL

Secretary Name	Anthony Wilson
Nationality	British
Status	Resigned
Appointed	30 June 1998(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 July 1999)
Role	Chartered Accountant
Correspondence Address	20 Filigree Court London SE16 1HL

Secretary Name	Marie Fonseka
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2002)
Role	Accountant
Correspondence Address	38 Castle Road Northolt Middlesex UB5 4SE

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(14 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 April 2001)
Role	CEO
Correspondence Address	82 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Lutz Meyer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Secretary Name	Lutz Meyer
Nationality	German
Status	Resigned
Appointed	12 April 2001(15 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 24 April 2001)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Location

Registered Address	21-23 Meard Street London W1F 0EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
29 November 2004	Application for striking-off (1 page)
29 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 July 2003	Return made up to 30/06/03; full list of members (7 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 September 2002	New secretary appointed (2 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 January 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 January 2002	Director resigned (1 page)
15 November 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Secretary resigned (1 page)
20 September 2001	New director appointed (2 pages)
17 July 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 363(190) ‐ Location of debenture register address changed (6 pages)
10 May 2001	New secretary appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	New director appointed (2 pages)
21 July 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 September 1999	Registered office changed on 24/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Return made up to 16/07/99; no change of members (4 pages)
7 January 1999	Return made up to 16/07/98; no change of members (4 pages)
7 January 1999	New secretary appointed;new director appointed (2 pages)
8 December 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
13 November 1998	Secretary resigned;director resigned (1 page)
24 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
24 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
4 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
1 September 1997	Return made up to 16/07/97; full list of members (6 pages)
4 June 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	New director appointed (2 pages)
20 September 1996	Return made up to 16/07/96; full list of members (6 pages)
9 May 1996	Accounts for a dormant company made up to 31 October 1995 (6 pages)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	Secretary resigned (2 pages)
14 June 1995	Accounts for a dormant company made up to 31 October 1994 (6 pages)
25 August 1989	Full accounts made up to 31 July 1988 (7 pages)
20 January 1988	Full accounts made up to 31 December 1986 (6 pages)

Gresham Financial Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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