| Company Name | Gresham PR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04169669 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2001(23 years, 2 months ago) |
| Dissolution Date | 23 September 2008 (15 years, 7 months ago) |
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
| Director Name | Mr Neil Boom |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77b Aldersbrook Road London E12 5DH |
| Secretary Name | Mr Patrick John Courtney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 September 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Beaumont Rise Marlow Buckinghamshire SL7 1EF |
| Director Name | Peter Jump |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Role | PR Consultant |
| Correspondence Address | 11 Akehurst Street London SW15 5DR |
| Secretary Name | Mr Neil Boom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77b Aldersbrook Road London E12 5DH |
| Director Name | Andrew Douglas Clayton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(10 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 02 October 2002) |
| Role | Public Relations |
| Correspondence Address | 24 Huddleston Road London N7 0AG |
| Secretary Name | Andrew Douglas Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(10 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 02 October 2002) |
| Role | Public Relations |
| Correspondence Address | 24 Huddleston Road London N7 0AG |
| Secretary Name | Theresa Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 June 2004) |
| Role | Company Director |
| Correspondence Address | 13c Mapesbury Road London NW2 4HX |
| Secretary Name | Jennifer Margaret Leahy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2004(3 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 24 June 2005) |
| Role | Public Relations |
| Correspondence Address | 37a Wolseley Road London N8 8RS |
| Secretary Name | Rosemary Acfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(4 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 27 January 2006) |
| Role | PR Account Executive |
| Correspondence Address | 48 The Furlongs Ingatestone Essex CM4 0AH |
| Secretary Name | Colin Laurence Walden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(4 years, 11 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 09 February 2006) |
| Role | Journalist |
| Correspondence Address | 7 Felbridge Avenue Crawley West Sussex RH10 7BD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 21 Bloomsbury Way London WC1A 2TH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2008 | Application for striking-off (2 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 June 2007 | £ ic 1141/1070 07/05/07 £ sr [email protected]=71 (2 pages) |
| 17 May 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 15 May 2007 | £ ic 1425/1283 22/02/07 £ sr [email protected]=142 (2 pages) |
| 15 May 2007 | £ ic 1283/1141 22/02/07 £ sr [email protected]=142 (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 21 March 2006 | New secretary appointed (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | New secretary appointed (2 pages) |
| 5 February 2006 | Secretary resigned (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 12 August 2004 | Secretary's particulars changed (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: bloomsbury house 4 bloomsbury square london WC1A 2RP (1 page) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 24 June 2004 | Secretary resigned (1 page) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 26 February 2004 | Ad 17/02/04-17/02/04 £ si [email protected]=224 £ ic 1200/1424 (2 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 7 March 2003 | Return made up to 28/02/03; full list of members
|
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 29 June 2002 | Registered office changed on 29/06/02 from: 77 flat b aldersbrook road london E12 5HD (1 page) |
| 27 February 2002 | Return made up to 28/02/02; full list of members
|
| 16 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2001 | Resolutions
|
| 15 May 2001 | Nc inc already adjusted 29/03/01 (1 page) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 110 cannon street london EC4N 6AR (1 page) |
| 12 April 2001 | Resolutions
|
| 12 April 2001 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 15 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 28 February 2001 | Incorporation (15 pages) |