Gresham Financial Services Limited

Company Name	Gresham Financial Services Limited
Company Status	Dissolved
Company Number	04476845
Category	Private Limited Company
Incorporation Date	3 July 2002(21 years, 10 months ago)
Dissolution Date	20 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Donald Gordon
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Barlows Reach Chelmer Village Chelmsford Essex CM2 6SN

Secretary Name	Mr Peter Donald Gordon
Nationality	British
Status	Closed
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Barlows Reach Chelmer Village Chelmsford Essex CM2 6SN

Director Name	Gordon Smith Atkinson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Constance Harris Close Wellesbourne Warwick Warwickshire CV35 9PZ

Director Name	Mr John Richard Mapplebeck
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Manor Road South Hinchley Wood Esher Surrey KT10 0QB

Director Name	Mr Colin Taylor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stort Lodge Hadham Road Bishops Stortford Hertfordshire CM23 2QL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Gordon Smith Atkinson
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Constance Harris Close Wellesbourne Warwick Warwickshire CV35 9PZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Stephen Charles Bassett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2007)
Role	Businessman
Correspondence Address	42 Moor End Eaton Bray Dunstable LU6 2HN

Contact

Telephone	01245 251523
Telephone region	Chelmsford

Location

Registered Address	52 Ravensfield Gardens Epsom KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

500 at £1	Peter Donald Gordon 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,896
Cash	£155,631
Current Liabilities	£125,217

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

1 May 2009	Delivered on: 2 May 2009 Persons entitled: Grainmarket Asset Management LLP and First UK Property Growth (Nominees) Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2.200.00. Outstanding

Filing History

20 July 2018	Final Gazette dissolved following liquidation (1 page)
20 April 2018	Return of final meeting in a members' voluntary winding up (8 pages)
11 September 2017	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 52 Ravensfield Gardens Epsom KT19 0SR on 11 September 2017 (2 pages)
11 September 2017	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 52 Ravensfield Gardens Epsom KT19 0SR on 11 September 2017 (2 pages)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-24 (1 page)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-24 (1 page)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Declaration of solvency (5 pages)
7 September 2017	Declaration of solvency (5 pages)
25 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
11 July 2017	Satisfaction of charge 1 in full (4 pages)
11 July 2017	Satisfaction of charge 1 in full (4 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
14 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 500 (4 pages)
13 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 500 (4 pages)
13 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 500 (4 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500 (4 pages)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500 (4 pages)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 July 2009	Appointment terminated director colin taylor (1 page)
30 July 2009	Appointment terminated director colin taylor (1 page)
3 July 2009	Return made up to 03/07/09; full list of members (4 pages)
3 July 2009	Return made up to 03/07/09; full list of members (4 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 July 2008	Return made up to 03/07/08; full list of members (4 pages)
8 July 2008	Return made up to 03/07/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 July 2007	Return made up to 03/07/07; full list of members (3 pages)
18 July 2007	Return made up to 03/07/07; full list of members (3 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 September 2006	Return made up to 03/07/06; full list of members (3 pages)
6 September 2006	Return made up to 03/07/06; full list of members (3 pages)
7 June 2006	£ ic 750/500 30/03/06 £ sr 250@1=250 (1 page)
7 June 2006	Â£ ic 750/500 30/03/06 Â£ sr 250@1=250 (1 page)
28 April 2006	Â£ ic 1000/750 31/03/06 Â£ sr 250@1=250 (1 page)
28 April 2006	£ ic 1000/750 31/03/06 £ sr 250@1=250 (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 July 2005	Return made up to 03/07/05; full list of members (3 pages)
25 July 2005	Return made up to 03/07/05; full list of members (3 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Return made up to 03/07/04; full list of members (9 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Return made up to 03/07/04; full list of members (9 pages)
12 May 2004	Registered office changed on 12/05/04 from: warwick house 32 clarendon street leamington spa warwickshire CV32 4PG (1 page)
12 May 2004	Registered office changed on 12/05/04 from: warwick house 32 clarendon street leamington spa warwickshire CV32 4PG (1 page)
13 October 2003	Full accounts made up to 31 March 2003 (11 pages)
13 October 2003	Full accounts made up to 31 March 2003 (11 pages)
8 August 2003	Return made up to 03/07/03; full list of members (8 pages)
8 August 2003	Return made up to 03/07/03; full list of members (8 pages)
28 August 2002	Ad 22/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
28 August 2002	Ad 22/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New secretary appointed;new director appointed (2 pages)
6 August 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	Registered office changed on 26/07/02 from: 16 saint john street london EC1M 4NT (1 page)
26 July 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 16 saint john street london EC1M 4NT (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
3 July 2002	Incorporation (14 pages)
3 July 2002	Incorporation (14 pages)

Gresham Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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