About

Registered Number: 03551801
Date of Incorporation: 23/04/1998 (26 years ago)
Company Status: Dissolved
Date of Dissolution: 16/09/2015 (8 years and 7 months ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Based in Surrey, Gresham Investment Holdings Ltd was founded on 23 April 1998, it's status at Companies House is "Dissolved". The business has only one director. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Alan 23 June 1998 11 December 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 September 2015
LIQ MISC - N/A 16 June 2015
4.43 - Notice of final meeting of creditors 16 June 2015
LIQ MISC - N/A 04 January 2013
AD01 - Change of registered office address 23 November 2010
4.31 - Notice of Appointment of Liquidator in winding up by the Court 16 November 2010
COCOMP - Order to wind up 22 September 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 19 November 2009
AAMD - Amended Accounts 18 May 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 19 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2008
AA - Annual Accounts 28 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 12 December 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 07 May 2004
287 - Change in situation or address of Registered Office 07 May 2004
AA - Annual Accounts 16 February 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 29 April 2003
AAMD - Amended Accounts 25 July 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 29 April 2002
363s - Annual Return 03 May 2001
CERTNM - Change of name certificate 08 March 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 22 June 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
RESOLUTIONS - N/A 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
287 - Change in situation or address of Registered Office 25 June 1998
225 - Change of Accounting Reference Date 25 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1998
MEM/ARTS - N/A 25 June 1998
MEM/ARTS - N/A 25 June 1998
CERTNM - Change of name certificate 29 May 1998
NEWINC - New incorporation documents 23 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.