Company Information for

G & R ASSOCIATES LIMITED

8-11 CRESCENT, LONDON, LONDON, EC3N 2LY,

Company Registration Number

03501484

Private Limited Company

Dissolved

About G & R Associates Ltd

G & R ASSOCIATES LIMITED was founded on 1998-01-29 and had its registered office in London. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data

Company Name
G & R ASSOCIATES LIMITED
Legal Registered Office
LONDON
LONDON
EC3N 2LY
Other companies in EC3N
Previous Names
IBIS (398) LIMITED
10/03/1998

Filing Information

Company Number03501484
Date formed1998-01-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-07-26
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2016-08-14 16:22:38
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-07-26

Officer Role Occupation Date Appointed Country
David Jonathan Field Company Secretary 2006-08-10
Samantha Jane Hovey Director CHARTERED ACCOUNTANT 2015-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin David Marshall Director 1998-06-08 2015-06-30
Philip Peter Newlyn Director 2010-12-23 2014-02-12
Andrew Michael John Whiting Director 1998-06-08 2010-12-23
John Philip Newcombe Company Secretary 1999-04-28 2006-08-10
Ian Roy Grant Director 1998-02-27 2003-06-11
Jason Michael Rose Director 1998-02-27 2003-03-25
Colin George Bird Director 1998-06-08 2000-11-02
Joyce Margaret Johnson Company Secretary 1998-06-08 1999-04-28
Tsd Secretaries Limited Nominated Secretary 1998-01-29 1998-06-08
Tsd Nominees Limited Nominated Director 1998-01-29 1998-02-27

Related Directorships for David Jonathan Field

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jonathan Field BESSO INTERNATIONAL (LONDON) LIMITEDCompany Secretary 2006-08-10 CURRENT 1997-10-02 Dissolved 2016-07-26
David Jonathan Field SAMLER HAWKINS LIMITEDCompany Secretary 2006-08-10 CURRENT 1976-06-21 Dissolved 2016-07-26
David Jonathan Field GLADSTONE UNDERWRITING AGENCY LIMITEDCompany Secretary 2006-08-10 CURRENT 1988-07-11 Active - Proposal to Strike off
David Jonathan Field BESSO INSURANCE SERVICES LIMITEDCompany Secretary 2006-08-10 CURRENT 1994-10-06 Active
David Jonathan Field ABC INSURANCE SERVICES LIMITEDCompany Secretary 2006-07-13 CURRENT 1984-09-04 Active - Proposal to Strike off
David Jonathan Field H. BERNSTEIN INSURANCE BROKERS LIMITEDCompany Secretary 2006-05-02 CURRENT 1953-01-31 Active
David Jonathan Field BESSO ESOP TRUSTEE LIMITEDCompany Secretary 2006-04-27 CURRENT 1995-08-18 Active
David Jonathan Field C B C PERSONAL FINANCIAL SERVICES LIMITEDCompany Secretary 2006-03-22 CURRENT 1987-05-27 Dissolved 2015-03-17
David Jonathan Field O'SULLIVAN AND ASSOCIATES LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-01-13 Dissolved 2016-07-26
David Jonathan Field BESSO RISK SOLUTIONS LTDCompany Secretary 2006-03-22 CURRENT 2004-06-21 Active - Proposal to Strike off
David Jonathan Field BESSO TRANSPORTATION LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-03 Active
David Jonathan Field RISK SOLUTIONS (LONDON) LTDCompany Secretary 2006-03-22 CURRENT 2003-12-11 Active - Proposal to Strike off
David Jonathan Field CBC UK LIMITEDCompany Secretary 2006-03-22 CURRENT 1985-12-23 Active
David Jonathan Field BESSO AFFINITY GROUPS LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
David Jonathan Field BESSO LIMITEDCompany Secretary 2006-03-22 CURRENT 1967-07-13 Active
David Jonathan Field BESSO SPECIAL GROUPS LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-03 Active
David Jonathan Field BESSO OPERATIONAL SUPPORT SERVICES LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
David Jonathan Field BESSO RE LIMITEDCompany Secretary 2006-03-20 CURRENT 2003-09-24 Active - Proposal to Strike off
David Jonathan Field BESSO INSURANCE GROUP LIMITEDCompany Secretary 2006-03-20 CURRENT 1994-04-13 Active

Related Directorships for Samantha Jane Hovey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Jane Hovey MARATHON GLOBAL LIMITEDDirector 2016-10-06 CURRENT 2016-06-03 Active - Proposal to Strike off
Samantha Jane Hovey BESSO MARINE LIMITEDDirector 2016-10-06 CURRENT 2016-06-08 Active - Proposal to Strike off
Samantha Jane Hovey BESSO INTERNATIONAL (LONDON) LIMITEDDirector 2015-06-30 CURRENT 1997-10-02 Dissolved 2016-07-26
Samantha Jane Hovey O'SULLIVAN AND ASSOCIATES LIMITEDDirector 2015-06-30 CURRENT 2004-01-13 Dissolved 2016-07-26
Samantha Jane Hovey BESSO RISK SOLUTIONS LTDDirector 2015-06-30 CURRENT 2004-06-21 Active - Proposal to Strike off
Samantha Jane Hovey EAGLE WEST LIMITEDDirector 2015-06-30 CURRENT 2013-03-15 Active - Proposal to Strike off
Samantha Jane Hovey BGC BES PARTNERS LIMITEDDirector 2015-06-30 CURRENT 2011-08-10 Liquidation
Samantha Jane Hovey GWMJ LIMITEDDirector 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
Samantha Jane Hovey BESSO INSURANCE GROUP LIMITEDDirector 2014-03-18 CURRENT 1994-04-13 Active
Samantha Jane Hovey BESSO LIMITEDDirector 2014-03-18 CURRENT 1967-07-13 Active
Samantha Jane Hovey HOWDEN CAPITAL MARKETS LIMITEDDirector 2014-03-18 CURRENT 2004-01-21 Active
Samantha Jane Hovey BESSO ESOP TRUSTEE LIMITEDDirector 2014-02-24 CURRENT 1995-08-18 Active
Samantha Jane Hovey PATERSON MARTIN LIMITEDDirector 2014-02-24 CURRENT 2008-07-16 Active - Proposal to Strike off
Samantha Jane Hovey BESSO OPERATIONAL SUPPORT SERVICES LIMITEDDirector 2014-02-24 CURRENT 2004-11-08 Active - Proposal to Strike off
Samantha Jane Hovey MARLYN LODGE MANAGEMENT COMPANY LIMITEDDirector 2012-03-31 CURRENT 1983-03-28 Active