Company NameGresham Finance (London) Limited
Company StatusDissolved
Company Number06653035
CategoryPrivate Limited Company
Incorporation Date22 July 2008(15 years, 8 months ago)
Dissolution Date9 November 2010 (13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWinwick Holdings Limited (Corporation)
StatusClosed
Appointed22 June 2009(11 months after company formation)
Appointment Duration1 year, 4 months (closed 09 November 2010)
Correspondence AddressHawthorne Business Park Hawthorne Street
Warrington
WA5 0BT
Director NameMr Glynne Douglas Mingaud
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address3 Kentmere Avenue
Knightsgrange
Winsford
Cheshire
CW7 2DW
Director NameMr Steven Mark Yates
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address29 Anderson Close
Warrington
Cheshire
WA2 0PG
Secretary NameMr Glynne Douglas Mingaud
NationalityBritish
StatusResigned
Appointed22 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address3 Kentmere Avenue
Knightsgrange
Winsford
Cheshire
CW7 2DW

Location

Registered AddressTouchstone Accountants Ltd Unit 1m Hawthorne Business Park
Hawthorne Street
Warrington
Cheshire
WA5 0BT
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

9 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010First Gazette notice for compulsory strike-off (1 page)
27 July 2010First Gazette notice for compulsory strike-off (1 page)
27 August 2009Return made up to 22/07/09; full list of members (3 pages)
27 August 2009Return made up to 22/07/09; full list of members (3 pages)
24 June 2009Director appointed winwick holdings LIMITED (1 page)
24 June 2009Director appointed winwick holdings LIMITED (1 page)
30 January 2009Appointment Terminated Director steven yates (1 page)
30 January 2009Appointment terminated director steven yates (1 page)
30 January 2009Appointment Terminated Director glynne mingaud (1 page)
30 January 2009Appointment Terminated Secretary glynne mingaud (1 page)
30 January 2009Appointment terminated director glynne mingaud (1 page)
30 January 2009Appointment terminated secretary glynne mingaud (1 page)
22 July 2008Incorporation (13 pages)
22 July 2008Incorporation (13 pages)