Gresham Equipment Supplies Limited

Company Name	Gresham Equipment Supplies Limited
Company Status	Dissolved
Company Number	02945894
Category	Private Limited Company
Incorporation Date	6 July 1994(29 years, 10 months ago)
Dissolution Date	12 March 2024 (1 month, 3 weeks ago)

Business Activity

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

Directors

Director Name	Mr David John Brooks
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2022(27 years, 7 months after company formation)
Appointment Duration	2 years (closed 12 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Joseph Edward Roffey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2022(27 years, 7 months after company formation)
Appointment Duration	2 years (closed 12 March 2024)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Mark Joseph Brooks-Wadham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Onslow Gardens London SW7 3AL

Secretary Name	Sanjaykumar Rughani
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 Torrington Gardens Perivale Middlesex UB6 7EN

Secretary Name	Mr John Quintin McCall
Nationality	British
Status	Resigned
Appointed	23 March 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN

Secretary Name	Mr Patrick Charles Crockford
Nationality	British
Status	Resigned
Appointed	01 March 2001(6 years, 8 months after company formation)
Appointment Duration	9 years (resigned 26 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Drake Court 12 Swan Street London SE1 1BH

Secretary Name	Sanjiv Dembla Fcca
Nationality	British
Status	Resigned
Appointed	26 March 2010(15 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 2016)
Role	Company Director
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Secretary Name	Mr Matthew Tyne
Status	Resigned
Appointed	02 August 2016(22 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	Gate House, 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	01 July 1994
Appointment Duration	2 years, 2 months (resigned 01 September 1996)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 July 1994
Appointment Duration	5 days (resigned 06 July 1994)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	17 St. Helen's Place London EC3A 6DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Caretidy LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

1 May 2019	Delivered on: 7 May 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Certain intellectual property (ip) in the form of domain names with various registrants, the chargor of such ip being charterhouse voice data limited, as detailed in schedule eight of the instrument. For more details please refer to the instrument. Outstanding

1 May 2019

Delivered on: 7 May 2019
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Certain intellectual property (ip) in the form of domain names with various registrants, the chargor of such ip being charterhouse voice data limited, as detailed in schedule eight of the instrument. For more details please refer to the instrument.
Outstanding

Filing History

17 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
22 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
9 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
7 May 2019	Registration of charge 029458940001, created on 1 May 2019 (79 pages)
30 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 October 2018	Second filing for the cessation of Caretidy Limited as a person with significant control (6 pages)
1 October 2018	Cessation of Caretidy Two Limited as a person with significant control on 30 November 2017 (1 page)
1 October 2018	Notification of Caretidy Two Limited as a person with significant control on 30 November 2016 (2 pages)
1 October 2018	Cessation of Caretidy Two Limited as a person with significant control on 30 November 2017 (1 page)
7 September 2018	Notification of Caretidy Two Limited as a person with significant control on 30 November 2016 (4 pages)
14 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
8 August 2018	Cessation of Caretidy Limited as a person with significant control on 30 November 2017 ANNOTATION Clarification a second filed PSC07 was registered on 11/10/2018 (2 pages)
8 August 2018	Notification of Caretidy Two Limited as a person with significant control on 30 November 2017 (2 pages)
25 June 2018	Accounts for a small company made up to 30 November 2017 (5 pages)
28 November 2017	Statement by Directors (1 page)
28 November 2017	Solvency Statement dated 01/11/17 (1 page)
28 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2017	Statement of capital on 28 November 2017 GBP 1.00 (3 pages)
28 November 2017	Solvency Statement dated 01/11/17 (1 page)
28 November 2017	Statement by Directors (1 page)
28 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2017	Statement of capital on 28 November 2017 GBP 1.00 (3 pages)
4 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
26 June 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
12 August 2016	Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016 (1 page)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
2 August 2016	Appointment of Mr Matthew Tyne as a secretary on 2 August 2016 (2 pages)
2 August 2016	Appointment of Mr Matthew Tyne as a secretary on 2 August 2016 (2 pages)
12 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
12 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
27 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (3 pages)
27 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (3 pages)
27 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (3 pages)
8 June 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
8 June 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
20 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (3 pages)
20 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (3 pages)
20 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (3 pages)
6 June 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
6 June 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,000 (3 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,000 (3 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,000 (3 pages)
12 June 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
12 June 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
3 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
12 June 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
12 June 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
14 June 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
14 June 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
25 November 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
25 November 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
4 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
15 April 2010	Termination of appointment of Patrick Crockford as a secretary (2 pages)
15 April 2010	Termination of appointment of Patrick Crockford as a secretary (2 pages)
15 April 2010	Appointment of Sanjiv Dembla Fcca as a secretary (3 pages)
15 April 2010	Appointment of Sanjiv Dembla Fcca as a secretary (3 pages)
23 December 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
23 December 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
3 August 2009	Return made up to 06/07/09; full list of members (3 pages)
3 August 2009	Return made up to 06/07/09; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
22 December 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
17 July 2008	Return made up to 06/07/08; full list of members (3 pages)
17 July 2008	Return made up to 06/07/08; full list of members (3 pages)
16 July 2008	Director's change of particulars / mark brooks-wadham / 06/07/2008 (2 pages)
16 July 2008	Director's change of particulars / mark brooks-wadham / 06/07/2008 (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
22 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
7 July 2006	Return made up to 06/07/06; full list of members (2 pages)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Return made up to 06/07/06; full list of members (2 pages)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
14 July 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (2 pages)
14 July 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (2 pages)
17 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
14 July 2004	Return made up to 06/07/04; full list of members (6 pages)
14 July 2004	Return made up to 06/07/04; full list of members (6 pages)
23 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
23 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
18 July 2003	Return made up to 06/07/03; full list of members (6 pages)
18 July 2003	Return made up to 06/07/03; full list of members (6 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
6 August 2002	Return made up to 06/07/02; full list of members (6 pages)
6 August 2002	Return made up to 06/07/02; full list of members (6 pages)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
10 August 2001	Return made up to 06/07/01; full list of members (6 pages)
10 August 2001	Return made up to 06/07/01; full list of members (6 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 January 2001	Full accounts made up to 31 May 2000 (8 pages)
20 January 2001	Full accounts made up to 31 May 2000 (8 pages)
18 July 2000	Return made up to 06/07/00; full list of members (6 pages)
18 July 2000	Return made up to 06/07/00; full list of members (6 pages)
30 September 1999	Full accounts made up to 31 May 1999 (9 pages)
30 September 1999	Full accounts made up to 31 May 1999 (9 pages)
6 August 1999	Return made up to 06/07/99; no change of members (6 pages)
6 August 1999	Return made up to 06/07/99; no change of members (6 pages)
30 December 1998	Full accounts made up to 31 May 1998 (9 pages)
30 December 1998	Full accounts made up to 31 May 1998 (9 pages)
7 December 1998	Registered office changed on 07/12/98 from: deepdene broadly common epping rd waltham abbey essex EN9 2DH (1 page)
7 December 1998	Registered office changed on 07/12/98 from: deepdene broadly common epping rd waltham abbey essex EN9 2DH (1 page)
4 September 1998	Return made up to 06/07/98; full list of members (6 pages)
4 September 1998	Return made up to 06/07/98; full list of members (6 pages)
13 July 1998	Auditor's resignation (1 page)
13 July 1998	Auditor's resignation (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Secretary resigned (1 page)
2 April 1998	New secretary appointed (3 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
2 April 1998	New secretary appointed (3 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
6 October 1997	Return made up to 06/07/97; full list of members (6 pages)
6 October 1997	Return made up to 06/07/97; full list of members (6 pages)
30 December 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
30 December 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Return made up to 06/07/96; no change of members (4 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Return made up to 06/07/96; no change of members (4 pages)
9 May 1996	Accounting reference date shortened from 31/07 to 31/05 (2 pages)
9 May 1996	Accounting reference date shortened from 31/07 to 31/05 (2 pages)
31 March 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
31 March 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
29 September 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
6 July 1994	Incorporation (21 pages)