S GREGSON & SONS LIMITED

Overview

Company Name	S GREGSON & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00568836
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1956
Date of Cessation	Apr 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S GREGSON & SONS LIMITED?

(7499) /

Where is S GREGSON & SONS LIMITED located?

Registered Office Address	Werrington Parkway Peterborough PE4 5HG
Undeliverable Registered Office Address	No

What were the previous names of S GREGSON & SONS LIMITED?

Previous Company Names
Company Name	From	Until
SENSONICS LIMITED	Jan 15, 1993	Jan 15, 1993
S.GREGSON & SONS LIMITED	Jul 11, 1956	Jul 11, 1956

What are the latest accounts for S GREGSON & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 1997

What are the latest filings for S GREGSON & SONS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 21, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 27, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 26, 2008

Restoration by order of the court

5 pages

AC92

Mar 02, 1999

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 1998

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 1998

legacy

1 pages

288b

Sep 28, 1998

legacy

1 pages

288b

Sep 28, 1998

legacy

1 pages

288b

Sep 28, 1998

legacy

1 pages

288b

Sep 25, 1998

legacy

1 pages

652a

Mar 05, 1998

Accounts made up to Nov 30, 1997

3 pages

Dec 22, 1997

legacy

7 pages

363a

Aug 27, 1997

Accounts made up to Nov 30, 1996

1 pages

May 21, 1997

Certificate of change of name

Company name changed sensonics LIMITED\certificate issued on 22/05/97

2 pages

CERTNM

Jan 10, 1997

legacy

6 pages

363s

Oct 03, 1996

legacy

1 pages

288

May 19, 1996

Accounts made up to Nov 30, 1995

3 pages

Apr 09, 1996

legacy

2 pages

288

Apr 09, 1996

legacy

1 pages

288

Jan 10, 1996

legacy

2 pages

288

Dec 19, 1995

legacy

8 pages

363x

Dec 19, 1995

legacy

pages

363(353)

Jul 31, 1995

Accounts made up to Nov 30, 1994

3 pages

View All Filings

Who are the officers of S GREGSON & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZPATRICK, Stephen Joseph The Maltings Carlton-On-Trent NG23 6NS Newark Nottinghamshire	Jan 01, 1996	Sep 18, 1998	Secretary	The Maltings Carlton-On-Trent NG23 6NS Newark Nottinghamshire		British		204911280005
HALLAM, Peter Leslie 25 Cambridge Road PE9 1BN Stamford Lincolnshire		Dec 31, 1995	Secretary	25 Cambridge Road PE9 1BN Stamford Lincolnshire		British		2258630001
FITZPATRICK, Stephen Joseph The Maltings Carlton-On-Trent NG23 6NS Newark Nottinghamshire	Jan 01, 1996	Sep 18, 1998	Director	The Maltings Carlton-On-Trent NG23 6NS Newark Nottinghamshire	United Kingdom	British	1949-10	204911280005
HALLAM, Peter Leslie 25 Cambridge Road PE9 1BN Stamford Lincolnshire		Dec 31, 1995	Director	25 Cambridge Road PE9 1BN Stamford Lincolnshire		British	1935-11	2258630001
PANTAZELOS, Peter George Woodcock Lane Lincoln Massachusetts 01773 Usa		Sep 18, 1998	Director	Woodcock Lane Lincoln Massachusetts 01773 Usa		American	1930-12	20996160001
SALISBURY, Philip Newport Cottage Main Street Ufford PE9 3BH Stamford Lincolnshire		Mar 19, 1996	Director	Newport Cottage Main Street Ufford PE9 3BH Stamford Lincolnshire		British	1946-4	22182730002
SCHUSTER, Wesley Charles John 38 Pleasant Street Wenham Massachusetts 01984 Usa	Mar 19, 1996	Sep 18, 1998	Director	38 Pleasant Street Wenham Massachusetts 01984 Usa		American	1945-8	47206220003

View Detailed Information on Officers and People with Significant Control

Does S GREGSON & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 1965 Delivered On Mar 31, 1965	Satisfied	Amount secured Sterling pounds 10000
	Short particulars Specific charge & floatng charge see doc 20 for details. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled J.Gregson
	Transactions Mar 31, 1965Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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