Gresham Lion Technology Group Limited

Company Name	Gresham Lion Technology Group Limited
Company Status	Dissolved
Company Number	02917664
Category	Private Limited Company
Incorporation Date	11 April 1994(30 years ago)
Dissolution Date	5 September 2000 (23 years, 8 months ago)
Previous Name	Gresham Powertrade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Arthur Robert Graves
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1994(2 months, 3 weeks 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(5 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 05 September 2000)
Role	Company Director
Correspondence Address	17 Clarence Road Wallington Surrey SM6 0EW

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mark Elliott
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(1 day after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	119 Bynes Road South Croydon Surrey CR2 0PZ

Director Name	Christopher Bonnar McClure
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(1 day after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	27 Maryland Road Stratford London E15 1JJ

Secretary Name	Mark Elliott
Nationality	British
Status	Resigned
Appointed	12 April 1994(1 day after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	119 Bynes Road South Croydon Surrey CR2 0PZ

Director Name	Martin Elliott Burridge
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 04 December 1997)
Role	University Teacher
Correspondence Address	Arlanza Cottage Catslip Crocker End Oxfordshire RG9 5BL

Director Name	Dr Robert Anthony Sareen
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	Quarry Wood House Quarrywood Marlow Buckinghamshire SL7 1RF

Director Name	Mr Michael Victor David Taylor
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	Ramblers Abbotts Road Winchester Hampshire SO23 7EX

Director Name	Mr Daniel Weidenbaum
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(2 weeks, 5 days 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(2 weeks, 5 days 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(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 04 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(3 months, 1 week 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(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1998)
Role	Company 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(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	Great Eastwards Binley Andover Hampshire SP11 6HA

Location

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

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

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)
7 March 2000	Registered office changed on 07/03/00 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned;director resigned (1 page)
12 October 1999	Director resigned (1 page)
19 April 1999	Return made up to 11/04/99; no change of members 363(288) ‐ Director resigned (5 pages)
31 March 1999	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
26 August 1998	Full group accounts made up to 31 March 1997 (25 pages)
21 May 1998	Return made up to 11/04/98; no change of members 363(288) ‐ Director resigned (7 pages)
29 July 1997	Full group accounts made up to 31 March 1996 (23 pages)
23 April 1997	Director resigned (1 page)
20 January 1997	Ad 01/11/96--------- Â£ si [email protected]=37500 Â£ ic 440624/478124 (2 pages)
31 July 1996	Ad 09/07/96--------- Â£ si [email protected]=312 Â£ ic 440312/440624 (2 pages)
23 July 1996	New director appointed (2 pages)
20 June 1996	Ad 05/06/96--------- Â£ si [email protected]=5312 Â£ ic 435000/440312 (2 pages)
4 June 1996	Return made up to 11/04/96; full list of members (10 pages)
13 May 1996	Ad 09/04/96--------- Â£ si [email protected]=12500 Â£ ic 422500/435000 (2 pages)
28 March 1996	Ad 29/02/96--------- Â£ si [email protected]=12500 Â£ ic 410000/422500 (2 pages)
28 March 1996	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
28 March 1996	Nc inc already adjusted 29/02/96 (1 page)
13 February 1996	Memorandum and Articles of Association (4 pages)
8 November 1995	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
8 November 1995	S-div 10/10/95 (1 page)
8 November 1995	Â£ nc 410000/415000 10/10/95 (1 page)
8 November 1995	Memorandum and Articles of Association (24 pages)
3 October 1995	Full group accounts made up to 31 March 1995 (23 pages)

Gresham Lion Technology Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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