Gresham Corporate Energy Limited

Company Name	Gresham Corporate Energy Limited
Company Status	Dissolved
Company Number	03610232
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Core Communications UK Limited (Corporation)
Status	Closed
Appointed	28 March 2009(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 July 2013)
Correspondence Address	Clipper House The Market London SE10 9HZ

Secretary Name	Gresham Corporate Secretarial Services (Corporation)
Status	Closed
Appointed	28 March 2009(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 July 2013)
Correspondence Address	Clipper House The Market London SE10 9HZ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Dr David Stephen Thornton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(10 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 2009)
Role	Investor
Country of Residence	Switzerland
Correspondence Address	Avenue Louis Casai, 1211 Geneva Geneva Ch 28 Switzerland

Secretary Name	Peter David Phillips
Nationality	British
Status	Resigned
Appointed	19 December 2008(10 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 February 2009)
Role	Company Director
Correspondence Address	5 Highview Close Farnborough Hampshire GU14 7QD

Director Name	Focus Industry Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(1 month, 1 week after company formation)
Appointment Duration	10 years (resigned 08 October 2008)
Correspondence Address	Capp House 96d South End Croydon Surrey CR0 1DQ

Secretary Name	Knave Associates Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 13 August 2003)
Correspondence Address	Capp House 96d South End Croydon Surrey CR0 1DQ

Secretary Name	Executive One Ltd (Corporation)
Status	Resigned
Appointed	13 August 2003(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 08 October 2008)
Correspondence Address	Capp House 96d South End Croydon Surrey CR0 1DQ

Location

Registered Address	Clipper House The Market London SE10 9HZ
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

1 at £1	Executive Holdings 50.00% Ordinary
1 at £1	Focus Industries 50.00% Ordinary

Accounts

Latest Accounts	28 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 January

Filing History

30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
26 October 2012	Accounts for a dormant company made up to 28 January 2012 (2 pages)
26 October 2012	Accounts for a dormant company made up to 28 January 2012 (2 pages)
10 July 2012	Company name changed gresham corporate holdings LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-06-19 NM01 ‐ Change of name by resolution (3 pages)
10 July 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-19 (3 pages)
20 October 2011	Accounts for a dormant company made up to 28 January 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 28 January 2011 (2 pages)
13 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (4 pages)
13 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (4 pages)
13 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (4 pages)
29 September 2010	Accounts for a dormant company made up to 28 January 2010 (2 pages)
29 September 2010	Accounts for a dormant company made up to 28 January 2010 (2 pages)
28 September 2010	Secretary's details changed for Gresham Corporate Secretarial Services on 5 August 2010 (2 pages)
28 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
28 September 2010	Secretary's details changed for Gresham Corporate Secretarial Services on 5 August 2010 (2 pages)
28 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
28 September 2010	Director's details changed for Core Communications Uk Limited on 5 August 2010 (2 pages)
28 September 2010	Director's details changed for Core Communications Uk Limited on 5 August 2010 (2 pages)
28 September 2010	Director's details changed for Core Communications Uk Limited on 5 August 2010 (2 pages)
28 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
28 September 2010	Secretary's details changed for Gresham Corporate Secretarial Services on 5 August 2010 (2 pages)
2 December 2009	Accounts for a dormant company made up to 28 January 2009 (1 page)
2 December 2009	Accounts for a dormant company made up to 28 January 2009 (1 page)
6 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
14 July 2009	Appointment Terminated Director david thornton (1 page)
14 July 2009	Appointment terminated director david thornton (1 page)
14 July 2009	Secretary appointed gresham corporate secretarial services (1 page)
14 July 2009	Secretary appointed gresham corporate secretarial services (1 page)
6 June 2009	Director appointed core communications uk LIMITED (1 page)
6 June 2009	Director appointed core communications uk LIMITED (1 page)
29 May 2009	Return made up to 05/08/08; full list of members (3 pages)
29 May 2009	Return made up to 05/08/08; full list of members (3 pages)
12 February 2009	Appointment terminated secretary peter phillips (1 page)
12 February 2009	Appointment Terminated Secretary peter phillips (1 page)
28 December 2008	Secretary appointed peter david phillips (1 page)
28 December 2008	Secretary appointed peter david phillips (1 page)
24 December 2008	Company name changed gresham commercial holdings LIMITED\certificate issued on 24/12/08 (2 pages)
24 December 2008	Company name changed gresham commercial holdings LIMITED\certificate issued on 24/12/08 (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from 35 the market greenwich london SE10 9HZ (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 35 the market greenwich london SE10 9HZ (1 page)
1 December 2008	Accounts made up to 28 January 2008 (1 page)
1 December 2008	Accounts for a dormant company made up to 28 January 2008 (1 page)
26 November 2008	Director appointed david thornton (1 page)
26 November 2008	Appointment terminated director focus industry LIMITED (1 page)
26 November 2008	Appointment Terminated Director focus industry LIMITED (1 page)
26 November 2008	Appointment terminated secretary executive one LTD (1 page)
26 November 2008	Appointment Terminated Secretary executive one LTD (1 page)
26 November 2008	Director appointed david thornton (1 page)
19 November 2008	Company name changed netswitch LIMITED\certificate issued on 20/11/08 (2 pages)
19 November 2008	Company name changed netswitch LIMITED\certificate issued on 20/11/08 (2 pages)
29 November 2007	Accounts for a dormant company made up to 28 January 2007 (1 page)
29 November 2007	Accounts made up to 28 January 2007 (1 page)
15 October 2007	Return made up to 05/08/07; full list of members (2 pages)
15 October 2007	Return made up to 05/08/07; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 28 January 2006 (1 page)
31 October 2006	Accounts made up to 28 January 2006 (1 page)
3 October 2006	Return made up to 05/08/06; full list of members (2 pages)
3 October 2006	Return made up to 05/08/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 28 January 2005 (1 page)
6 December 2005	Accounts made up to 28 January 2005 (1 page)
20 September 2005	Return made up to 05/08/05; full list of members (2 pages)
20 September 2005	Return made up to 05/08/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 28 January 2004 (1 page)
23 February 2005	Accounts made up to 28 January 2004 (1 page)
18 October 2004	Return made up to 05/08/04; full list of members (6 pages)
18 October 2004	Return made up to 05/08/04; full list of members (6 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 192B high street colliers wood london SW19 2BN (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 192B high street colliers wood london SW19 2BN (1 page)
18 November 2003	Accounts for a dormant company made up to 28 January 2003 (1 page)
18 November 2003	Accounts made up to 28 January 2003 (1 page)
1 September 2003	Return made up to 05/08/03; full list of members (6 pages)
1 September 2003	Return made up to 05/08/03; full list of members (6 pages)
25 October 2002	Accounts for a dormant company made up to 28 January 2002 (1 page)
25 October 2002	Accounts made up to 28 January 2002 (1 page)
4 September 2002	Return made up to 05/08/02; full list of members (6 pages)
4 September 2002	Return made up to 05/08/02; full list of members (6 pages)
19 October 2001	Accounts made up to 28 January 2001 (1 page)
19 October 2001	Accounts for a dormant company made up to 28 January 2001 (1 page)
7 September 2001	Return made up to 05/08/01; full list of members (6 pages)
7 September 2001	Return made up to 05/08/01; full list of members (6 pages)
7 June 2001	Registered office changed on 07/06/01 from: capp house 96 south end croydon surrey CR0 1DQ (1 page)
7 June 2001	Registered office changed on 07/06/01 from: capp house 96 south end croydon surrey CR0 1DQ (1 page)
14 September 2000	Return made up to 05/08/00; full list of members (6 pages)
14 September 2000	Return made up to 05/08/00; full list of members (6 pages)
15 June 2000	Accounts made up to 28 January 2000 (1 page)
15 June 2000	Accounts for a dormant company made up to 28 January 2000 (1 page)
7 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	New secretary appointed (1 page)
5 October 1999	New secretary appointed (1 page)
5 October 1999	Return made up to 05/08/99; full list of members (6 pages)
5 October 1999	New director appointed (1 page)
5 October 1999	New director appointed (1 page)
5 October 1999	Return made up to 05/08/99; full list of members (6 pages)
24 September 1999	Accounting reference date extended from 31/08/99 to 28/01/00 (1 page)
24 September 1999	Accounting reference date extended from 31/08/99 to 28/01/00 (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Registered office changed on 21/09/98 from: c/o nationwide company services LIMITED, somerset house temple street birmingham B2 5DN (1 page)
21 September 1998	Registered office changed on 21/09/98 from: c/o nationwide company services LIMITED, somerset house temple street birmingham B2 5DN (1 page)
21 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 August 1998	Incorporation (11 pages)
5 August 1998	Incorporation (11 pages)

Gresham Corporate Energy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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