GRESHAM (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRESHAM (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04001330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRESHAM (UK) LTD?

    • (7487) /

    Where is GRESHAM (UK) LTD located?

    Registered Office Address
    4 Reading Road
    Pangbourne
    RG8 7LY Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRESHAM (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2005

    What are the latest filings for GRESHAM (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2005

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    6 pages363a

    Total exemption small company accounts made up to May 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288c

    Total exemption small company accounts made up to May 31, 2002

    8 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2001

    7 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages88(2)R

    legacy

    5 pages363a

    legacy

    1 pages123

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    legacy

    2 pages288a

    Who are the officers of GRESHAM (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HONEYMAN, Fiona Jean Stewart
    3 Molly Millars Lane
    RG41 2RT Wokingham
    Berkshire
    Secretary
    3 Molly Millars Lane
    RG41 2RT Wokingham
    Berkshire
    British118984990001
    HONEYMAN, Ewen Fraser
    Ridgeway
    Pangbourne Road
    RG8 8JG Upper Basildon
    Berkshire
    Director
    Ridgeway
    Pangbourne Road
    RG8 8JG Upper Basildon
    Berkshire
    United KingdomBritish76180160006
    STRATTON, Ian Mcgregor
    43 Oaks Road
    CR8 5NZ Kenley
    Surrey
    Secretary
    43 Oaks Road
    CR8 5NZ Kenley
    Surrey
    British76444490001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    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.
    • license: CC0