Gresham Limited

Company Name	Gresham Limited
Company Status	Dissolved
Company Number	00603019
Category	Private Limited Company
Incorporation Date	17 April 1958(65 years, 8 months ago)
Dissolution Date	7 July 2014 (9 years, 5 months ago)
Previous Names	Industrial Design And Finance Limited and IDF (Private Equity) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Traian Janarmu
Date of Birth	March 1970 (Born 53 years ago)
Nationality	Romanian
Status	Closed
Appointed	19 September 2008(50 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 July 2014)
Role	Company Director
Correspondence Address	1 Via Roma 1 Paratico (Bs) 25030 Italy

Secretary Name	Crisson Limited (Corporation)
Status	Closed
Appointed	24 May 2005(47 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 07 July 2014)
Correspondence Address	PO Box 14, Clarkes Estate Cades Bay West Indies Nevis

Director Name	Kingsway Insurance Services UK Limited (Corporation)
Status	Closed
Appointed	24 July 2009(51 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 July 2014)
Correspondence Address	Unit 1m Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT

Director Name	Mrs Brenda Ann Bartlett
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 May 2005)
Role	Retired
Country of Residence	England
Correspondence Address	21 Clifford Grove Ashford Middlesex TW15 2JS

Director Name	Mr Derek William Bartlett
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 May 2005)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	21 Clifford Grove Ashford Middlesex TW15 2JS

Director Name	Mr Nigel John Bartlett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 May 2005)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Clifford Grove Ashford Middlesex TW15 2JS

Director Name	Peter Linney
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 May 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Beech Close Farnham Knaresborough North Yorkshire HG5 9JJ

Secretary Name	Mr Derek William Bartlett
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Clifford Grove Ashford Middlesex TW15 2JS

Director Name	David Sydney Blake
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(47 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 2005)
Role	Manager
Correspondence Address	35 Windermere Square Old Barn Newport Gwent NP19 7BS Wales

Director Name	David Paul Evans
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(47 years, 7 months after company formation)
Appointment Duration	11 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	32 Leythe Road London W3 8AW

Director Name	John Patrick Robinson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(47 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 November 2006)
Role	Manager
Correspondence Address	2 The Copse Fareham Hampshire PO15 6EG

Director Name	Mr Madush Gupta
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(48 years, 4 months after company formation)
Appointment Duration	4 months (resigned 03 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 36-42 Clerkenwell Road London EC1M 5PF

Director Name	Mr Peter Riley
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(48 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2009)
Role	Company Director
Correspondence Address	86 Gloucester Place London W1U 6HP

Director Name	Suzanne Ross
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(48 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	19 Greek Street London W1D 4DT

Director Name	Malcolm Sydney Royle
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(51 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Unit 1 M, Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT

Secretary Name	Malcolm Sydney Royle
Nationality	British
Status	Resigned
Appointed	24 July 2009(51 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Unit 1 M, Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT

Location

Registered Address	Unit 1 M, Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

104.5k at 0.5	Fortune Pond Limited 59.87% Ordinary
350k at 0.1	Fortune Pond Limited 40.13% Ordinary

Financials

Year	2014
Net Worth	-£439,835
Current Liabilities	£439,835

Accounts

Latest Accounts	30 September 2009 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2014	Final Gazette dissolved following liquidation (1 page)
7 April 2014	Completion of winding up (1 page)
16 November 2009	Order of court to wind up (1 page)
4 November 2009	Order of court to wind up (3 pages)
26 October 2009	Amended accounts made up to 30 September 2006 (4 pages)
22 October 2009	Change of name notice (3 pages)
13 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-05 (1 page)
9 October 2009	Termination of appointment of Malcolm Royle as a director (1 page)
9 October 2009	Registered office address changed from Gresham House 32 Portland Place London W1B 1NA on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from Gresham House 32 Portland Place London W1B 1NA on 9 October 2009 (1 page)
9 October 2009	Termination of appointment of Malcolm Royle as a secretary (1 page)
8 October 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 September 2009	Director appointed kingsway insurance services uk LIMITED (1 page)
28 July 2009	Director and secretary appointed malcolm sydney royle (1 page)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 March 2009	Director appointed mr traian janarmu (1 page)
27 March 2009	Appointment terminated director suzanne ross (1 page)
16 February 2009	Appointment terminated director peter riley (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 July 2008	Director's change of particulars / suzanne ross / 01/07/2008 (1 page)
25 June 2008	Director's change of particulars / peter riley / 23/06/2008 (1 page)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 February 2008	Director's particulars changed (1 page)
31 March 2007	Group of companies' accounts made up to 30 September 2006 (16 pages)
2 March 2007	Registered office changed on 02/03/07 from: 32 portland place london W1B 1NA (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
3 January 2007	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
23 October 2006	Location of register of members (1 page)
17 October 2006	Full accounts made up to 30 September 2005 (15 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: 43 north audley street london W1K 6WH (1 page)
27 July 2006	Resolutions RES13 ‐ Auth to allot shares 17/07/06 (1 page)
27 July 2006	Ad 17/07/06--------- Â£ si 1@1=1 Â£ ic 87225/87226 (2 pages)
31 January 2006	Nc inc already adjusted 11/01/06 (1 page)
31 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 2005	Company name changed idf (private equity) LIMITED\certificate issued on 29/12/05 (2 pages)
9 December 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 5 balfour place london W1K 2AU (1 page)
24 November 2005	New director appointed (2 pages)
4 November 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	Location of register of members (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Registered office changed on 10/06/05 from: 21 clifford grove ashford middlesex TW15 2JS (1 page)
26 May 2005	Company name changed industrial design and finance li mited\certificate issued on 26/05/05 (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2005	Auditor's resignation (1 page)
17 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 January 2004	Full accounts made up to 31 March 2003 (13 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 August 2003	Registered office changed on 26/08/03 from: city financial centre 88 borough high street london SE1 1ST (1 page)
3 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 December 2002	Full accounts made up to 31 March 2002 (13 pages)
27 January 2002	Full accounts made up to 31 March 2001 (13 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2000	Full accounts made up to 31 March 2000 (13 pages)
10 January 2000	Return made up to 31/12/99; full list of members (8 pages)
15 June 1999	Full accounts made up to 31 March 1999 (13 pages)
6 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 June 1998	Full accounts made up to 31 March 1998 (15 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 July 1997	Full accounts made up to 31 March 1997 (13 pages)
3 June 1997	Registered office changed on 03/06/97 from: 1 white hart yard london bridge london SE1 1NX (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 June 1996	Full accounts made up to 31 March 1996 (13 pages)
26 June 1995	Full accounts made up to 31 March 1995 (13 pages)
23 June 1993	Full accounts made up to 31 March 1993 (11 pages)
9 November 1989	Full accounts made up to 31 March 1989 (11 pages)
16 March 1989	Full accounts made up to 31 March 1988 (10 pages)
16 March 1989	Accounts made up to 31 March 1988 (10 pages)
6 March 1989	New director appointed (2 pages)
3 February 1988	Accounts made up to 31 March 1987 (10 pages)
29 April 1987	Secretary resigned;new secretary appointed (2 pages)
2 May 1984	Accounts made up to 31 March 1983 (7 pages)
31 March 1982	Increase in nominal capital (1 page)
8 February 1979	Accounts made up to 31 March 1978 (5 pages)
9 March 1976	Accounts made up to 31 March 1974 (6 pages)
17 April 1958	Incorporation (12 pages)
17 April 1958	Incorporation (12 pages)

Gresham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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