Gresham Lion Technology Limited

Company Name	Gresham Lion Technology Limited
Company Status	Dissolved
Company Number	02732999
Category	Private Limited Company
Incorporation Date	21 July 1992(31 years, 9 months ago)
Dissolution Date	5 September 2000 (23 years, 8 months ago)
Previous Name	Gresham Power Electronics Limited

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Director Name	Arthur Robert Graves
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1994(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 September 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	Bourne House Park View Road Woldingham Surrey CR3 7DN

Secretary Name	Mr David Henry Mole
Nationality	British
Status	Closed
Appointed	19 October 1999(7 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 05 September 2000)
Role	Accountant
Correspondence Address	17 Clarence Road Wallington Surrey SM6 0EW

Director Name	David John Morley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(4 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 March 1993)
Role	Managing Director
Correspondence Address	54 Dale Road Southampton SO16 6QL

Director Name	Mr Michael Victor David Taylor
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(4 months, 1 week after company formation)
Appointment Duration	5 years (resigned 01 December 1997)
Role	Sales & Marketing Director
Correspondence Address	Ramblers Abbotts Road Winchester Hampshire SO23 7EX

Secretary Name	David Peter Charles Tidsall
Nationality	British
Status	Resigned
Appointed	28 November 1992(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	50 Anglesey Avenue Cove Farnborough Hampshire GU14 8SQ

Director Name	Dr Robert Anthony Sareen
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(8 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 1997)
Role	Consultant
Correspondence Address	Quarry Wood House Quarrywood Marlow Buckinghamshire SL7 1RF

Director Name	Martin Elliott Burridge
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 March 2000)
Role	University Teacher
Correspondence Address	Arlanza Cottage Catslip Crocker End Oxfordshire RG9 5BL

Director Name	Mr Daniel Weidenbaum
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnside Hedsor Road Bourne End Buckinghamshire SL8 5EE

Secretary Name	Mr Daniel Weidenbaum
Nationality	British
Status	Resigned
Appointed	30 April 1994(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnside Hedsor Road Bourne End Buckinghamshire SL8 5EE

Director Name	Dr Tawfic Saeb Nashashibi
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hillfield Square Chalfont St. Peter Buckinghamshire SL9 0DY

Director Name	Brian John Dix
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1997)
Role	Business Consultant
Correspondence Address	Littlewood Pyle Hill Woking Surrey GU22 0SR

Director Name	Christopher Stephen Schofield
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1998)
Role	Gorup Production Director
Correspondence Address	14 Sinnels Field Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6EJ

Director Name	Jeffrey Graham Hardy Harrison
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 1999)
Role	Company Director
Correspondence Address	Great Eastwards Binley Andover Hampshire SP11 6HA

Registered Address	1 The Crescent Station Road, Woldingham Caterham Surrey CR3 7DB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham
Built Up Area	Woldingham

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
5 April 2000	Application for striking-off (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
6 December 1999	Return made up to 28/11/99; full list of members (7 pages)
5 November 1999	Secretary resigned;director resigned (1 page)
31 March 1999	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
15 December 1998	Return made up to 28/11/98; no change of members (7 pages)
11 May 1998	Full accounts made up to 31 March 1997 (16 pages)
5 March 1998	Return made up to 28/11/97; no change of members (8 pages)
29 July 1997	Full accounts made up to 31 March 1996 (16 pages)
23 April 1997	Director resigned (1 page)
19 December 1996	Return made up to 28/11/96; full list of members (10 pages)
23 July 1996	New director appointed (2 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Return made up to 28/11/95; no change of members (10 pages)
3 October 1995	Full accounts made up to 31 March 1995 (19 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
19 September 1995	Particulars of mortgage/charge (6 pages)

Contact Companies London