Gresham Street Limited

Company Name	Gresham Street Limited
Company Status	Dissolved
Company Number	02477066
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 2 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Names	Precis (999) Limited and Greycoat Gresham Street Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(22 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	30 April 2015(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 March 2017)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Richard Charles Peter Guignard
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	38a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 May 2001)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 May 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Martin Arnold Poole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 May 2001)
Role	Finance Director
Correspondence Address	The Deep End 40 Wood Street Ashvale Surrey GU12 5JG

Director Name	Mr Andrew Martin Craven
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 04 May 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Bloomfield Road Highgate London N6 4ET

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(11 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Secretary Name	Mr Timothy John Murphy
Nationality	British
Status	Resigned
Appointed	04 May 2001(11 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(11 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Heather Jane Williams
Status	Resigned
Appointed	03 September 2013(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Helical Bar PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 November 1999	Delivered on: 18 November 1999 Satisfied on: 20 February 2001 Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesllschaft London Branch(As Agent and Trustee for the Finance Parties) (the "Agent") Classification: Security agreement dated 8TH november 1999 between, amongst others, the chargor and bayerische hypo-und vereinsbank aktiengesellschaft, london branch. Secured details: Security agreement dated 8TH november 1999 between, amongst others, the chargor and bayerische hypo-und vereinsbank aktiengesellschaft, london branch. Particulars: The free/hold land known as 35 to 40 coleman street and 97 and 99 gresham street, london EC2 t/no:NGL746621. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 September 1999	Delivered on: 27 September 1999 Satisfied on: 10 November 1999 Persons entitled: Hvb Real Estate Capital Limited Classification: Deed of debenture Secured details: In favour of the chargee all present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to each finance party under each finance document to which that obligor is a party. Particulars: F/H property at 35-40 coleman street and 97-99 gresham street london t/nngl 729179. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 August 1997	Delivered on: 15 August 1997 Satisfied on: 21 October 1999 Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Ag (London Branch) Classification: Debenture Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to the chargee under each finance document (as defined). Particulars: Fixed and floating charge over all property and assets present and future including goodwill book debts insurances buildings fixtures plant and machinery including 35-40 coleman street and 99 gresham street city of london t/no.LN133216 and 238697. see the mortgage charge document for full details. Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
28 December 2016	Application to strike the company off the register (3 pages)
28 December 2016	Application to strike the company off the register (3 pages)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 May 2015	Appointment of Helical Registrars Limited as a secretary on 30 April 2015 (2 pages)
18 May 2015	Appointment of Helical Registrars Limited as a secretary on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
12 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
19 November 2013	Full accounts made up to 31 March 2013 (14 pages)
19 November 2013	Full accounts made up to 31 March 2013 (14 pages)
23 September 2013	Appointment of Heather Jane Williams as a secretary (1 page)
23 September 2013	Termination of appointment of Timothy Murphy as a secretary (1 page)
23 September 2013	Appointment of Heather Jane Williams as a secretary (1 page)
23 September 2013	Termination of appointment of Timothy Murphy as a secretary (1 page)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Appointment of Mr Timothy John Murphy as a director (2 pages)
22 January 2013	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
22 January 2013	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
22 January 2013	Appointment of Mr Timothy John Murphy as a director (2 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
23 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
31 October 2011	Full accounts made up to 31 March 2011 (14 pages)
31 October 2011	Full accounts made up to 31 March 2011 (14 pages)
20 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
10 November 2010	Full accounts made up to 31 March 2010 (14 pages)
10 November 2010	Full accounts made up to 31 March 2010 (14 pages)
11 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Timothy John Murphy on 5 February 2010 (1 page)
11 February 2010	Secretary's details changed for Mr Timothy John Murphy on 5 February 2010 (1 page)
11 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Timothy John Murphy on 5 February 2010 (1 page)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
1 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2009	Return made up to 18/01/09; full list of members (3 pages)
3 February 2009	Return made up to 18/01/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 March 2008 (14 pages)
2 November 2008	Full accounts made up to 31 March 2008 (14 pages)
15 February 2008	Full accounts made up to 31 March 2007 (14 pages)
15 February 2008	Full accounts made up to 31 March 2007 (14 pages)
25 January 2008	Return made up to 18/01/08; full list of members (2 pages)
25 January 2008	Return made up to 18/01/08; full list of members (2 pages)
27 March 2007	Return made up to 18/01/07; full list of members (5 pages)
27 March 2007	Return made up to 18/01/07; full list of members (5 pages)
13 February 2007	Full accounts made up to 31 March 2006 (14 pages)
13 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 August 2006	Full accounts made up to 31 March 2005 (13 pages)
8 August 2006	Full accounts made up to 31 March 2005 (13 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
14 March 2006	Return made up to 18/01/06; full list of members (5 pages)
14 March 2006	Return made up to 18/01/06; full list of members (5 pages)
8 February 2005	Return made up to 18/01/05; full list of members (5 pages)
8 February 2005	Return made up to 18/01/05; full list of members (5 pages)
16 September 2004	Full accounts made up to 31 March 2004 (11 pages)
16 September 2004	Full accounts made up to 31 March 2004 (11 pages)
4 February 2004	Return made up to 18/01/04; full list of members (5 pages)
4 February 2004	Return made up to 18/01/04; full list of members (5 pages)
4 August 2003	Full accounts made up to 31 March 2003 (10 pages)
4 August 2003	Full accounts made up to 31 March 2003 (10 pages)
12 February 2003	Return made up to 18/01/03; full list of members (5 pages)
12 February 2003	Return made up to 18/01/03; full list of members (5 pages)
9 August 2002	Full accounts made up to 31 March 2002 (11 pages)
9 August 2002	Full accounts made up to 31 March 2002 (11 pages)
28 January 2002	Return made up to 18/01/02; full list of members (5 pages)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Return made up to 18/01/02; full list of members (5 pages)
28 January 2002	Director's particulars changed (1 page)
4 June 2001	Accounting reference date shortened from 27/04/02 to 31/03/02 (1 page)
4 June 2001	Accounting reference date shortened from 27/04/02 to 31/03/02 (1 page)
21 May 2001	New director appointed (4 pages)
21 May 2001	Full accounts made up to 18 January 2001 (15 pages)
21 May 2001	Full accounts made up to 27 April 2001 (14 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New director appointed (4 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 9 savoy street london WC2E 7EG (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (4 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Accounting reference date shortened from 18/01/02 to 27/04/01 (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Full accounts made up to 18 January 2001 (15 pages)
21 May 2001	Registered office changed on 21/05/01 from: 9 savoy street london WC2E 7EG (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New director appointed (4 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Accounting reference date shortened from 18/01/02 to 27/04/01 (1 page)
21 May 2001	Full accounts made up to 27 April 2001 (14 pages)
11 May 2001	Company name changed greycoat gresham street LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed greycoat gresham street LIMITED\certificate issued on 11/05/01 (2 pages)
20 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	Return made up to 18/01/01; full list of members (7 pages)
13 February 2001	Return made up to 18/01/01; full list of members (7 pages)
12 February 2001	Accounting reference date shortened from 30/06/01 to 18/01/01 (1 page)
12 February 2001	Accounting reference date shortened from 30/06/01 to 18/01/01 (1 page)
17 November 2000	Full accounts made up to 30 June 2000 (15 pages)
17 November 2000	Full accounts made up to 30 June 2000 (15 pages)
3 November 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
3 November 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
15 February 2000	Return made up to 26/01/00; full list of members (7 pages)
15 February 2000	Return made up to 26/01/00; full list of members (7 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
22 November 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 November 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
18 November 1999	Particulars of mortgage/charge (11 pages)
18 November 1999	Particulars of mortgage/charge (11 pages)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999	Declaration of satisfaction of mortgage/charge (8 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (8 pages)
27 September 1999	Particulars of mortgage/charge (10 pages)
27 September 1999	Particulars of mortgage/charge (10 pages)
24 September 1999	Declaration of assistance for shares acquisition (10 pages)
24 September 1999	Declaration of assistance for shares acquisition (10 pages)
2 September 1999	Full accounts made up to 31 March 1999 (15 pages)
2 September 1999	Full accounts made up to 31 March 1999 (15 pages)
26 February 1999	Return made up to 05/02/99; no change of members (18 pages)
26 February 1999	Return made up to 05/02/99; no change of members (18 pages)
30 October 1998	Full accounts made up to 31 March 1998 (12 pages)
30 October 1998	Full accounts made up to 31 March 1998 (12 pages)
6 March 1998	Return made up to 18/02/98; full list of members (19 pages)
6 March 1998	Return made up to 18/02/98; full list of members (19 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
15 August 1997	Particulars of mortgage/charge (10 pages)
15 August 1997	Particulars of mortgage/charge (10 pages)
5 March 1997	Return made up to 27/02/97; full list of members (19 pages)
5 March 1997	Return made up to 27/02/97; full list of members (19 pages)
30 December 1996	Company name changed precis (999) LIMITED\certificate issued on 30/12/96 (2 pages)
30 December 1996	Company name changed precis (999) LIMITED\certificate issued on 30/12/96 (2 pages)
25 July 1996	Full accounts made up to 31 March 1996 (9 pages)
25 July 1996	Full accounts made up to 31 March 1996 (9 pages)
6 May 1996	New director appointed (3 pages)
6 May 1996	New director appointed (3 pages)
31 March 1996	Return made up to 27/02/96; change of members (15 pages)
31 March 1996	Return made up to 27/02/96; change of members (15 pages)
17 January 1996	Full accounts made up to 31 March 1995 (6 pages)
17 January 1996	Full accounts made up to 31 March 1995 (6 pages)
12 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
12 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
6 March 1991	Return made up to 27/02/91; full list of members (18 pages)
6 March 1991	Return made up to 27/02/91; full list of members (18 pages)
25 July 1990	Memorandum and Articles of Association (7 pages)
25 July 1990	Memorandum and Articles of Association (7 pages)
25 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 March 1990	Incorporation (11 pages)
5 March 1990	Incorporation (11 pages)

Gresham Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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