Gresham Street General Partner Limited

Company Name	Gresham Street General Partner Limited
Company Status	Dissolved
Company Number	05999093
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Donald Barrie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(1 week, 6 days after company formation)
Appointment Duration	14 years, 5 months (closed 18 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Gary Lee Palin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2019(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	15 November 2006(same day as company formation)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Alexander Smedley Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	64 Claygate Lane Esher Surrey KT10 0BJ

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(1 year, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Legal & General Property LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
18 February 2021	Application to strike the company off the register (3 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
25 September 2019	Appointment of Gary Palin as a director on 18 September 2019 (2 pages)
25 September 2019	Termination of appointment of Andrew Banks as a director on 18 September 2019 (1 page)
6 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
6 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (43 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (43 pages)
16 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (5 pages)
16 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (5 pages)
11 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
11 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
26 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
26 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 December 2013	Statement of company's objects (2 pages)
5 December 2013	Statement of company's objects (2 pages)
5 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
5 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Full accounts made up to 31 December 2009 (12 pages)
17 May 2010	Full accounts made up to 31 December 2009 (12 pages)
14 October 2009	Director's details changed for Andrew Banks on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Barrie on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Barrie on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Banks on 14 October 2009 (2 pages)
4 June 2009	Return made up to 30/05/09; full list of members (3 pages)
4 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 May 2009	Full accounts made up to 31 December 2008 (11 pages)
1 May 2009	Full accounts made up to 31 December 2008 (11 pages)
13 August 2008	Director appointed andrew banks (5 pages)
13 August 2008	Director appointed andrew banks (5 pages)
28 July 2008	Appointment terminated director mark creedy (1 page)
28 July 2008	Appointment terminated director mark creedy (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (11 pages)
15 July 2008	Full accounts made up to 31 December 2007 (11 pages)
4 June 2008	Return made up to 30/05/08; full list of members (3 pages)
4 June 2008	Return made up to 30/05/08; full list of members (3 pages)
19 November 2007	Return made up to 15/11/07; full list of members (2 pages)
19 November 2007	Return made up to 15/11/07; full list of members (2 pages)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
23 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
23 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
23 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
30 November 2006	New director appointed (6 pages)
30 November 2006	New director appointed (4 pages)
30 November 2006	New director appointed (6 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New director appointed (4 pages)
30 November 2006	New secretary appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Secretary resigned (1 page)
15 November 2006	Incorporation (21 pages)
15 November 2006	Incorporation (21 pages)

Gresham Street General Partner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London