St Annes Gresham Street Ltd

Company Name	St Annes Gresham Street Ltd
Company Status	Dissolved
Company Number	02998526
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 December 1994(29 years, 5 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Name	St Anne's Lutheran Church

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rakesh Patel
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2015(20 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 15 August 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	St Mary At Hill Church St. Mary At Hill Lovat Lane London EC3R 8EE

Director Name	Mr Norman Richard Matson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Marlborough Gate House London W2 3PN

Secretary Name	James David Dinnage
Nationality	British
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	21 Longfield Drive Amersham Buckinghamshire HP6 5HD

Director Name	James David Dinnage
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2000)
Role	Lawyer
Correspondence Address	21 Longfield Drive Amersham Buckinghamshire HP6 5HD

Director Name	Pastor Paul Schmiege
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2000(5 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2000)
Role	Clergyman
Correspondence Address	26 Inglemere Road London SE23 2BE

Secretary Name	Darrell Datte
Nationality	British
Status	Resigned
Appointed	10 July 2000(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 July 2001)
Role	Manager
Correspondence Address	3 Woodbank Avenue Gerrards Cross Buckinghamshire SL9 7PY

Director Name	Jane Trewhella
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 11 months after company formation)
Appointment Duration	11 years (resigned 17 November 2011)
Role	Systems Technician
Country of Residence	United Kingdom
Correspondence Address	Wychling Cottage 7 Crown Lane Gillingham Kent BR7 5PL

Director Name	Rev Jana Jeruma Grinberga
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British Latvian
Status	Resigned
Appointed	13 May 2001(6 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 March 2012)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	18 Weardale Gardens Enfield Middlesex EN2 0BA

Secretary Name	Mr Arnold Ludwig Holle
Nationality	German
Status	Resigned
Appointed	13 May 2001(6 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	37 Gloucester Crescent London NW1 7DL

Secretary Name	Alexander Thomas Schneider
Nationality	German
Status	Resigned
Appointed	01 January 2008(13 years after company formation)
Appointment Duration	1 year (resigned 28 January 2009)
Role	Administrator
Correspondence Address	St Anne's Lutheran Church Gresham Street City Of London EC2V 7BX

Secretary Name	Mr Nicholas Aaron Gawlikowski
Status	Resigned
Appointed	29 January 2009(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 February 2012)
Role	Treasurer
Correspondence Address	7 Essex Road London W3 9JA

Secretary Name	Mrs Elaine Makowski
Status	Resigned
Appointed	21 February 2012(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	Church Of St Anne & St Agnes Gresham Street London EC2V 7BX

Director Name	Mr Rakesh Patel
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 2015)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	St Mary At Hill Church St. Mary At Hill Lovat Lane London EC3R 8EE

Director Name	Mr Paul Brian Renken
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2012(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 2015)
Role	Mining Analyst
Country of Residence	England
Correspondence Address	St Mary At Hill Church St. Mary At Hill Lovat Lane London EC3R 8EE

Secretary Name	Mr Rakesh Patel
Status	Resigned
Appointed	01 September 2013(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2015)
Role	Company Director
Correspondence Address	St Mary At Hill Church St. Mary At Hill Lovat Lane London EC3R 8EE

Contact

Website	www.stanneslutheranchurch.org

Location

Registered Address	St Mary At Hill Church St. Mary At Hill Lovat Lane London EC3R 8EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

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

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 May 2017	Application to strike the company off the register (3 pages)
20 May 2017	Application to strike the company off the register (3 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 February 2016	Annual return made up to 29 January 2016 no member list (2 pages)
25 February 2016	Annual return made up to 29 January 2016 no member list (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Appointment of Mr Rakesh Patel as a director on 9 January 2015 (2 pages)
30 September 2015	Appointment of Mr Rakesh Patel as a director on 9 January 2015 (2 pages)
26 March 2015	Termination of appointment of Rakesh Patel as a secretary on 9 January 2015 (1 page)
26 March 2015	Termination of appointment of Paul Brian Renken as a director on 9 January 2015 (1 page)
26 March 2015	Termination of appointment of Paul Brian Renken as a director on 9 January 2015 (1 page)
26 March 2015	Termination of appointment of Rakesh Patel as a secretary on 9 January 2015 (1 page)
26 March 2015	Termination of appointment of Rakesh Patel as a director on 9 January 2015 (1 page)
26 March 2015	Termination of appointment of Rakesh Patel as a secretary on 9 January 2015 (1 page)
26 March 2015	Termination of appointment of Rakesh Patel as a director on 9 January 2015 (1 page)
26 March 2015	Termination of appointment of Rakesh Patel as a director on 9 January 2015 (1 page)
26 March 2015	Termination of appointment of Paul Brian Renken as a director on 9 January 2015 (1 page)
19 February 2015	Registered office address changed from Church of St Anne & St Agnes Gresham Street London EC2V 7BX to St Mary at Hill Church St. Mary at Hill Lovat Lane London EC3R 8EE on 19 February 2015 (1 page)
19 February 2015	Annual return made up to 29 January 2015 no member list (3 pages)
19 February 2015	Annual return made up to 29 January 2015 no member list (3 pages)
19 February 2015	Registered office address changed from Church of St Anne & St Agnes Gresham Street London EC2V 7BX to St Mary at Hill Church St. Mary at Hill Lovat Lane London EC3R 8EE on 19 February 2015 (1 page)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 February 2014	Termination of appointment of Elaine Makowski as a secretary (1 page)
24 February 2014	Appointment of Mr Rakesh Patel as a secretary (2 pages)
24 February 2014	Termination of appointment of Elaine Makowski as a secretary (1 page)
24 February 2014	Annual return made up to 29 January 2014 no member list (2 pages)
24 February 2014	Annual return made up to 29 January 2014 no member list (2 pages)
24 February 2014	Appointment of Mr Rakesh Patel as a secretary (2 pages)
21 May 2013	Company name changed st anne's lutheran church\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-18 NM01 ‐ Change of name by resolution (3 pages)
21 May 2013	Company name changed st anne's lutheran church\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-18 NM01 ‐ Change of name by resolution (3 pages)
14 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 February 2013	Annual return made up to 29 January 2013 no member list (3 pages)
11 February 2013	Annual return made up to 29 January 2013 no member list (3 pages)
21 March 2012	Termination of appointment of Jana Jeruma Grinberga as a director (1 page)
21 March 2012	Appointment of Mr. Paul Brian Renken as a director (2 pages)
21 March 2012	Termination of appointment of Jana Jeruma Grinberga as a director (1 page)
21 March 2012	Appointment of Mr. Paul Brian Renken as a director (2 pages)
21 March 2012	Appointment of Mr. Rakesh Patel as a director (2 pages)
21 March 2012	Appointment of Mr. Rakesh Patel as a director (2 pages)
27 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 February 2012	Termination of appointment of Nicholas Gawlikowski as a secretary (1 page)
21 February 2012	Termination of appointment of Nicholas Gawlikowski as a secretary (1 page)
21 February 2012	Appointment of Mrs. Elaine Makowski as a secretary (1 page)
21 February 2012	Appointment of Mrs. Elaine Makowski as a secretary (1 page)
31 January 2012	Annual return made up to 29 January 2012 no member list (3 pages)
31 January 2012	Annual return made up to 29 January 2012 no member list (3 pages)
22 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 November 2011	Termination of appointment of Jane Trewhella as a director (1 page)
18 November 2011	Termination of appointment of Jane Trewhella as a director (1 page)
28 February 2011	Annual return made up to 29 January 2011 no member list (4 pages)
28 February 2011	Annual return made up to 29 January 2011 no member list (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 December 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 March 2010	Annual return made up to 29 January 2010 no member list (3 pages)
24 March 2010	Annual return made up to 29 January 2010 no member list (3 pages)
23 March 2010	Director's details changed for Jane Trewhella on 29 January 2010 (2 pages)
23 March 2010	Director's details changed for Jane Trewhella on 29 January 2010 (2 pages)
23 March 2010	Director's details changed for The Reverend Jana Jeruma Grinberga on 29 January 2010 (2 pages)
23 March 2010	Director's details changed for The Reverend Jana Jeruma Grinberga on 29 January 2010 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 March 2009	Secretary appointed mr. Nicholas aaron gawlikowski (1 page)
18 March 2009	Annual return made up to 29/01/09 (2 pages)
18 March 2009	Appointment terminated secretary alexander schneider (1 page)
18 March 2009	Annual return made up to 29/01/09 (2 pages)
18 March 2009	Appointment terminated secretary alexander schneider (1 page)
18 March 2009	Secretary appointed mr. Nicholas aaron gawlikowski (1 page)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 February 2008	Annual return made up to 29/01/08 (2 pages)
1 February 2008	New secretary appointed (1 page)
1 February 2008	Annual return made up to 29/01/08 (2 pages)
1 February 2008	New secretary appointed (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Secretary resigned (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 February 2007	Annual return made up to 29/01/07 (4 pages)
22 February 2007	Annual return made up to 29/01/07 (4 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 July 2006	Annual return made up to 29/01/06 (4 pages)
13 July 2006	Annual return made up to 29/01/06 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 February 2005	Annual return made up to 29/01/05 (4 pages)
15 February 2005	Annual return made up to 29/01/05 (4 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 February 2004	Annual return made up to 29/01/04 363(287) ‐ Registered office changed on 11/02/04 (4 pages)
11 February 2004	Annual return made up to 29/01/04 363(287) ‐ Registered office changed on 11/02/04 (4 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 April 2003	Annual return made up to 29/01/03 (4 pages)
4 April 2003	Annual return made up to 29/01/03 (4 pages)
27 January 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 January 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 April 2002	Annual return made up to 29/01/02 363(288) ‐ Director's particulars changed (3 pages)
24 April 2002	Annual return made up to 29/01/02 363(288) ‐ Director's particulars changed (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New director appointed (2 pages)
22 February 2001	Annual return made up to 29/01/01 (3 pages)
22 February 2001	Annual return made up to 29/01/01 (3 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
2 March 2000	Annual return made up to 29/01/00 (6 pages)
2 March 2000	Annual return made up to 29/01/00 (6 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (5 pages)
29 October 1999	Full accounts made up to 31 December 1998 (5 pages)
9 February 1999	Annual return made up to 29/01/99 (4 pages)
9 February 1999	Annual return made up to 29/01/99 (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (5 pages)
6 February 1998	Annual return made up to 29/01/98 (6 pages)
6 February 1998	Annual return made up to 29/01/98 (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
18 August 1997	Registered office changed on 18/08/97 from: church of st anne and st agnes gresham street london EC2V 7BX (1 page)
18 August 1997	Registered office changed on 18/08/97 from: church of st anne and st agnes gresham street london EC2V 7BX (1 page)
2 January 1997	Annual return made up to 06/12/96 363(287) ‐ Registered office changed on 02/01/97 (4 pages)
2 January 1997	Annual return made up to 06/12/96 363(287) ‐ Registered office changed on 02/01/97 (4 pages)
23 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 August 1996	Director resigned (2 pages)
30 August 1996	Director resigned (2 pages)
30 August 1996	New director appointed (1 page)
30 August 1996	New director appointed (1 page)
29 November 1995	Annual return made up to 06/12/95 (4 pages)
29 November 1995	Annual return made up to 06/12/95 (4 pages)
6 December 1994	Incorporation (26 pages)
6 December 1994	Incorporation (26 pages)

St Annes Gresham Street Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London