Gresham Investment Holdings Limited

Company Name	Gresham Investment Holdings Limited
Company Status	Dissolved
Company Number	03551801
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)
Dissolution Date	16 September 2015 (8 years, 7 months ago)
Previous Names	Wb Co (1171) Ltd and Gresham Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Alan Geoffrey Dickinson
Nationality	British
Status	Closed
Appointed	01 April 2000(1 year, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 16 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Manor Lavant Chichester West Sussex PO18 0BQ

Director Name	Mrs Susan Margaret Minihan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2006(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 16 September 2015)
Role	Property Development
Country of Residence	England
Correspondence Address	11 Longdown Road Epsom Surrey KT17 3PT

Director Name	Mr William Arthur Jury
Date of Birth	November 1936 (Born 87 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 June 1998(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	William Thomas Moonie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow House Meadow Walk Walton On The Hill Tadworth Surrey KT20 7UF

Director Name	Alan Stewart
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 December 1998)
Role	Builder
Correspondence Address	Meadow House Meadow Walk Walton On The Hill Tadworth Surrey KT20 7UF

Secretary Name	Kenneth Alexander Mackenzie
Nationality	British
Status	Resigned
Appointed	23 June 1998(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Banker
Correspondence Address	12 Beech Avenue Bearsden Glasgow G61 3EX Scotland

Director Name	Mrs Amanda Jane Goodhart
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(8 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Werter Road Putney London SW15 2LJ

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

85 at 1	Ms Susan Margaret Minihan 53.13% Ordinary
50 at 1	Harrow Village Developments LTD 31.25% Ordinary
25 at 1	Meadow Trading Company LTD 15.63% Ordinary

Financials

Year	2014
Turnover	£10,377
Net Worth	-£8,049
Cash	£2,802
Current Liabilities	£9,013

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2015	Final Gazette dissolved following liquidation (1 page)
16 September 2015	Final Gazette dissolved following liquidation (1 page)
16 June 2015	Notice of final account prior to dissolution (1 page)
16 June 2015	INSOLVENCY:re final progress report to 02/06/2015 (8 pages)
16 June 2015	INSOLVENCY:re final progress report to 02/06/2015 (8 pages)
16 June 2015	Notice of final account prior to dissolution (1 page)
16 June 2015	Return of final meeting of creditors (1 page)
4 January 2013	Insolvency:annual progress report - brought down date 1ST november 2012 (9 pages)
4 January 2013	Insolvency:annual progress report - brought down date 1ST november 2012 (9 pages)
23 November 2010	Registered office address changed from 42-44 East Street Epsom Surrey KT17 1HQ on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from 42-44 East Street Epsom Surrey KT17 1HQ on 23 November 2010 (2 pages)
16 November 2010	Appointment of a liquidator (1 page)
16 November 2010	Appointment of a liquidator (1 page)
22 September 2010	Order of court to wind up (1 page)
22 September 2010	Order of court to wind up (1 page)
5 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 160 (4 pages)
5 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 160 (4 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (1 page)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (1 page)
18 May 2009	Amended accounts made up to 30 June 2008 (1 page)
18 May 2009	Amended accounts made up to 30 June 2008 (1 page)
12 May 2009	Return made up to 23/04/09; full list of members (3 pages)
12 May 2009	Return made up to 23/04/09; full list of members (3 pages)
7 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
7 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
19 June 2008	Return made up to 23/04/08; full list of members (4 pages)
19 June 2008	Return made up to 23/04/08; full list of members (4 pages)
18 June 2008	Appointment terminated director amanda goodhart (1 page)
18 June 2008	Appointment terminated director amanda goodhart (1 page)
18 June 2008	Ad 15/01/08\gbp si 60@1=60\gbp ic 100/160\ (2 pages)
18 June 2008	Ad 15/01/08\gbp si 60@1=60\gbp ic 100/160\ (2 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
10 April 2008	Appointment terminated director william jury (1 page)
10 April 2008	Appointment terminated director william jury (1 page)
21 June 2007	Return made up to 23/04/07; full list of members (7 pages)
21 June 2007	Return made up to 23/04/07; full list of members (7 pages)
12 December 2006	Total exemption small company accounts made up to 30 June 2006 (1 page)
12 December 2006	Total exemption small company accounts made up to 30 June 2006 (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
28 April 2006	Return made up to 23/04/06; full list of members (7 pages)
28 April 2006	Return made up to 23/04/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
6 May 2005	Return made up to 23/04/05; full list of members (7 pages)
6 May 2005	Return made up to 23/04/05; full list of members (7 pages)
22 February 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
22 February 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: gresham house 92-104 east street epsom surrey KT17 1EB (1 page)
7 May 2004	Registered office changed on 07/05/04 from: gresham house 92-104 east street epsom surrey KT17 1EB (1 page)
7 May 2004	Return made up to 23/04/04; full list of members (7 pages)
7 May 2004	Return made up to 23/04/04; full list of members (7 pages)
16 February 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
16 February 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
22 May 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
22 May 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
29 April 2003	Return made up to 23/04/03; full list of members (7 pages)
29 April 2003	Return made up to 23/04/03; full list of members (7 pages)
25 July 2002	Amended accounts made up to 30 June 2000 (1 page)
25 July 2002	Amended accounts made up to 30 June 2000 (1 page)
8 July 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
8 July 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
29 April 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (7 pages)
29 April 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (7 pages)
3 May 2001	Return made up to 23/04/01; full list of members (6 pages)
3 May 2001	Return made up to 23/04/01; full list of members (6 pages)
8 March 2001	Company name changed gresham services LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed gresham services LIMITED\certificate issued on 08/03/01 (2 pages)
12 February 2001	Accounts for a small company made up to 30 June 2000 (1 page)
12 February 2001	Accounts for a small company made up to 30 June 2000 (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 (6 pages)
27 April 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 (6 pages)
27 April 2000	New secretary appointed (2 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (1 page)
4 April 2000	Accounts for a small company made up to 30 June 1999 (1 page)
22 June 1999	Return made up to 23/04/99; full list of members (6 pages)
22 June 1999	Return made up to 23/04/99; full list of members (6 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
25 June 1998	Memorandum and Articles of Association (7 pages)
25 June 1998	Ad 23/06/98--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Memorandum and Articles of Association (7 pages)
25 June 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1998	Memorandum and Articles of Association (14 pages)
25 June 1998	Registered office changed on 25/06/98 from: 16 bedford street covent garden london WC2E 9HF (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Ad 23/06/98--------- £ si 97@1=97 £ ic 2/99 (2 pages)
25 June 1998	Memorandum and Articles of Association (14 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: 16 bedford street covent garden london WC2E 9HF (1 page)
25 June 1998	Secretary resigned (1 page)
29 May 1998	Company name changed wb co (1171) LTD\certificate issued on 01/06/98 (2 pages)
29 May 1998	Company name changed wb co (1171) LTD\certificate issued on 01/06/98 (2 pages)
23 April 1998	Incorporation (27 pages)
23 April 1998	Incorporation (27 pages)

Gresham Investment Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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