Gresham General Partner Limited

Company Name	Gresham General Partner Limited
Company Status	Dissolved
Company Number	02009341
Category	Private Limited Company
Incorporation Date	11 April 1986(38 years, 1 month ago)
Dissolution Date	19 August 2017 (6 years, 8 months ago)
Previous Names	3

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	22 January 1998(11 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 19 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr Paul Henry Brace Thomas
Nationality	British
Status	Closed
Appointed	22 January 1998(11 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 19 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Simon Nicholas Inchley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2002(15 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 19 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Norman Frank Baldock
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	13 Paveley Drive London SW11 3TP

Director Name	Mr Leslie John Davies
Date of Birth	June 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Three Oaks New Road Wormley Godalming Surrey GU8 5SU

Director Name	Trevor Alexander Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	67b Blomfield Road London W9 2PA

Secretary Name	John Douglas Wood
Nationality	British
Status	Resigned
Appointed	18 March 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hookfield Epsom Surrey KT19 8JQ

Secretary Name	Michael Alan Sussex Langford
Nationality	British
Status	Resigned
Appointed	30 June 1994(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 1998)
Role	Secretary
Correspondence Address	44 Eastmont Road Hinchley Wood Esher Surrey KT10 9AZ

Director Name	Michael Alan Sussex Langford
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 January 1998)
Role	Company Secretary 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	24 November 1998(12 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Paul Brooks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Roseneath Road London SW11 6AG

Director Name	Mr Kenneth William Lawrence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(13 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Alexander Park Leitch
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(13 years, 8 months after company formation)
Appointment Duration	6 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	20 Albert Court Prince Consort Road London SW7 2BE

Director Name	Patrick Henry Osullivan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2000(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Oak Gables Danes Hill The Hockering Woking Surrey GU22 7HQ

Director Name	Mr Michael Patrick Henebery
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(15 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Martineau Drive St Margarets Twickenham Middlesex TW1 1PZ

Contact

Website	greshampe.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Gresham Gp Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£178,810
Net Worth	£27,465
Cash	£33,225
Current Liabilities	£5,760

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 August 2017	Final Gazette dissolved following liquidation (1 page)
19 August 2017	Final Gazette dissolved following liquidation (1 page)
19 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
19 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
10 January 2017	Registered office address changed from C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD England to 15 Canada Square London E14 5GL on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD England to 15 Canada Square London E14 5GL on 10 January 2017 (2 pages)
7 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 (1 page)
7 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 (1 page)
7 January 2017	Appointment of a voluntary liquidator (3 pages)
7 January 2017	Appointment of a voluntary liquidator (3 pages)
7 January 2017	Declaration of solvency (3 pages)
7 January 2017	Declaration of solvency (3 pages)
2 September 2016	Full accounts made up to 31 December 2015 (10 pages)
2 September 2016	Full accounts made up to 31 December 2015 (10 pages)
13 April 2016	Registered office address changed from C/O Legal Director 2 London Bridge 3rd Floor London SE1 9RA to C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from C/O Legal Director 2 London Bridge 3rd Floor London SE1 9RA to C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD on 13 April 2016 (1 page)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
21 September 2015	Full accounts made up to 31 December 2014 (9 pages)
21 September 2015	Full accounts made up to 31 December 2014 (9 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
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)
27 June 2014	Register inspection address has been changed (1 page)
27 June 2014	Register inspection address has been changed (1 page)
27 June 2014	Register inspection address has been changed from C/O First Floor 99 Bishopsgate London EC2M 3XD United Kingdom (1 page)
27 June 2014	Register inspection address has been changed from C/O First Floor 99 Bishopsgate London EC2M 3XD United Kingdom (1 page)
16 April 2014	Full accounts made up to 31 December 2013 (10 pages)
16 April 2014	Full accounts made up to 31 December 2013 (10 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 2 (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 2 (4 pages)
10 February 2014	Termination of appointment of Paul Marson-Smith as a director (1 page)
10 February 2014	Termination of appointment of Paul Marson-Smith as a director (1 page)
5 February 2014	Termination of appointment of Kenneth Lawrence as a director (1 page)
5 February 2014	Termination of appointment of Kenneth Lawrence as a director (1 page)
17 September 2013	Section 519 (2 pages)
17 September 2013	Section 519 (2 pages)
29 August 2013	Auditor's resignation (2 pages)
29 August 2013	Auditor's resignation (2 pages)
12 April 2013	Full accounts made up to 31 December 2012 (10 pages)
12 April 2013	Full accounts made up to 31 December 2012 (10 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)
18 May 2012	Full accounts made up to 31 December 2011 (10 pages)
18 May 2012	Full accounts made up to 31 December 2011 (10 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
20 June 2011	Full accounts made up to 31 December 2010 (10 pages)
20 June 2011	Full accounts made up to 31 December 2010 (10 pages)
8 April 2011	Director's details changed for Paul Christopher Marson-Smith on 1 October 2009 (2 pages)
8 April 2011	Director's details changed for Paul Christopher Marson-Smith on 1 October 2009 (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 Paul Henry Brace Thomas on 1 October 2009 (2 pages)
8 April 2011	Director's details changed for Mr Simon Nicholas Inchley on 1 October 2009 (2 pages)
8 April 2011	Director's details changed for Mr Simon Nicholas Inchley on 1 October 2009 (2 pages)
8 April 2011	Director's details changed for Mr Paul Henry Brace Thomas on 1 October 2009 (2 pages)
8 April 2011	Director's details changed for Mr Simon Nicholas Inchley on 1 October 2009 (2 pages)
8 April 2011	Director's details changed for Mr Paul Henry Brace Thomas on 1 October 2009 (2 pages)
8 April 2011	Director's details changed for Paul Christopher Marson-Smith on 1 October 2009 (2 pages)
13 July 2010	Full accounts made up to 31 December 2009 (10 pages)
13 July 2010	Full accounts made up to 31 December 2009 (10 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 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 Paul Henry Brace Thomas on 9 October 2009 (2 pages)
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 Paul Christopher Marson-Smith on 9 October 2009 (2 pages)
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 Mr Kenneth William Lawrence 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	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)
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 Simon Nicholas Inchley on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon Nicholas Inchley on 9 October 2009 (2 pages)
16 May 2009	Full accounts made up to 31 December 2008 (11 pages)
16 May 2009	Full accounts made up to 31 December 2008 (11 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)
4 February 2009	Appointment terminated director michael henebery (1 page)
4 February 2009	Appointment terminated director michael henebery (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (11 pages)
16 May 2008	Full accounts made up to 31 December 2007 (11 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	Full accounts made up to 31 December 2006 (11 pages)
20 June 2007	Full accounts made up to 31 December 2006 (11 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	Full accounts made up to 31 December 2005 (11 pages)
11 May 2006	Full accounts made up to 31 December 2005 (11 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	Full accounts made up to 31 December 2004 (11 pages)
4 May 2005	Full accounts made up to 31 December 2004 (11 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	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
1 June 2004	Full accounts made up to 31 December 2003 (10 pages)
1 June 2004	Full accounts made up to 31 December 2003 (10 pages)
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 (8 pages)
8 April 2004	Return made up to 18/03/04; full list of members (8 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;director resigned (9 pages)
18 April 2003	Full accounts made up to 31 December 2002 (9 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;director resigned (9 pages)
18 April 2003	Full accounts made up to 31 December 2002 (9 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
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)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
16 April 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2002	Full accounts made up to 31 December 2001 (9 pages)
16 April 2002	Full accounts made up to 31 December 2001 (9 pages)
16 January 2002	New director appointed (3 pages)
16 January 2002	New director appointed (3 pages)
16 January 2002	New director appointed (3 pages)
16 January 2002	New director appointed (3 pages)
18 April 2001	Full accounts made up to 31 December 2000 (8 pages)
18 April 2001	Return made up to 18/03/01; full list of members (7 pages)
18 April 2001	Return made up to 18/03/01; full list of members (7 pages)
18 April 2001	Full accounts made up to 31 December 2000 (8 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)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
7 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2000	Full accounts made up to 31 December 1999 (7 pages)
7 April 2000	Full accounts made up to 31 December 1999 (7 pages)
7 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 December 1999	Company name changed gresham properties LIMITED\certificate issued on 08/12/99 (2 pages)
7 December 1999	Company name changed gresham properties LIMITED\certificate issued on 08/12/99 (2 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 ‐ S366A disp holding agm 10/03/99 (1 page)
19 April 1999	Return made up to 18/03/99; full list of members (8 pages)
19 April 1999	Return made up to 18/03/99; full list of members (8 pages)
18 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
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)
18 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 April 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 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	New secretary appointed;new director appointed (3 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	New secretary appointed;new director appointed (3 pages)
28 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 April 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 April 1996	Return made up to 18/03/96; full list of members (8 pages)
17 April 1996	Return made up to 18/03/96; full list of members (8 pages)
25 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
19 April 1995	Return made up to 18/03/95; no change of members 363(287) ‐ Registered office changed on 19/04/95 (8 pages)
19 April 1995	Return made up to 18/03/95; no change of members 363(287) ‐ Registered office changed on 19/04/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
11 April 1986	Incorporation (16 pages)
11 April 1986	Incorporation (16 pages)

Gresham General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London