Company Information for

GRESHAM INVESTMENT HOLDINGS LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,

Company Registration Number

03551801

Private Limited Company

Dissolved

About Gresham Investment Holdings Ltd

GRESHAM INVESTMENT HOLDINGS LIMITED was founded on 1998-04-23 and had its registered office in Sutton. The company was dissolved on the 2015-09-16 and is no longer trading or active.

Key Data

Company Name
GRESHAM INVESTMENT HOLDINGS LIMITED
Legal Registered Office
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in SM1
Previous Names
GRESHAM SERVICES LIMITED
08/03/2001
WB CO (1171) LTD
01/06/1998

Filing Information

Company Number03551801
Date formed1998-04-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-06-30
Date Dissolved2015-09-16
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-09-22 06:47:47
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-09-16

Officer Role Occupation Date Appointed Country
Alan Geoffrey Dickinson Company Secretary CHARTERED ACCOUNTANT 2000-04-01 UNITED KINGDOM
Susan Margaret Minihan Director PROPERTY DEVELOPMENT 2006-07-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Arthur Jury Director 1998-06-23 2008-03-12
Amanda Jane Goodhart Director 2006-09-29 2006-09-29
William Thomas Moonie Director 1998-06-23 2006-07-27
Kenneth Alexander Mackenzie Company Secretary 1998-06-23 2000-03-31
Alan Stewart Director 1998-06-23 1998-12-11
Breams Registrars And Nominees Limited Nominated Secretary 1998-04-23 1998-06-23
Breams Corporate Services Nominated Director 1998-04-23 1998-06-23

Related Directorships for Alan Geoffrey Dickinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Geoffrey Dickinson GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITEDCompany Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2017-05-10
Alan Geoffrey Dickinson GRESHAM INVESTMENTS (WOKING) LIMITEDCompany Secretary 2005-09-02 CURRENT 2005-02-07 Dissolved 2014-11-01
Alan Geoffrey Dickinson YELLOWFIN LIMITEDCompany Secretary 2004-05-01 CURRENT 1999-12-08 Liquidation
Alan Geoffrey Dickinson GRESHAM INTERNATIONAL LIMITEDCompany Secretary 1999-09-01 CURRENT 1993-12-08 Active - Proposal to Strike off

Related Directorships for Susan Margaret Minihan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Margaret Minihan GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITEDDirector 2006-11-08 CURRENT 2006-11-08 Dissolved 2017-05-10
Susan Margaret Minihan GRESHAM INVESTMENTS (WOKING) LIMITEDDirector 2006-09-29 CURRENT 2005-02-07 Dissolved 2014-11-01