73 Gresham Road Limited

Company Registration Number: 05227101

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
73 Gresham Road Limited is a Private Company Limited by Guarantee first registered on 9 September 2004. Its current registered address is in Middlesex.

Registered Address

73 GRESHAM ROAD
STAINES
MIDDLESEX
TW18 2BD

There are 21 companies currently registered at this postcode, including this one.

All companies at TW18 2BD

Registration Data

Company Number

05227101

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRIFFITH, Derek William Louden

    Secretary

    Appointed on 9 September 2004

     

    14 Portencross Road
    West Kilbride
    Ayrshire
    KA23 9ES

  • DOWSON, John George

    Director

    Appointed on 9 September 2004

     

    Nationality: British

    Occupation: Airport Tours Manager

    Month of birth: April 1947

    73 Gresham Road
    Staines
    Middlesex
    TW18 2BD

  • FARMER, Suyina Marie

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Communications Manager

    Month of birth: October 1980

    73b
    Gresham Road
    Staines-Upon-Thames
    Middlesex
    TW18 2BD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2004

    Resigned on 9 September 2004

    26
    Church Street
    London
    NW8 8EP

  • MAYER, Gillian Lesley

    Director

    Appointed on 30 May 2008

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Head Of Production

    Month of birth: October 1950

    73b
    Gresham Road
    Staines
    Middlesex
    TW18 2BD

  • POLL, Joanna Marie

    Director

    Appointed on 31 May 2005

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1975

    73b Gresham Road
    Staines
    Middlesex
    TW18 2BD

  • ROBINSON, Benjamin James

    Director

    Appointed on 9 September 2004

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1974

    73b Gresham Road
    Staines
    Middlesex
    TW18 2BD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63SOQX4. Transaction: MzE3MzAwODM5MmFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5FYW. Transaction: MzE1NzIxMzgxMmFkaXF6a2N4.

  3. 25 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57QFSBE. Transaction: MzE0OTI4MTUwOGFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 9 September 2015 no member list [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGCHL. Transaction: MzEzMjU1NDQ0MWFkaXF6a2N4.

  5. 6 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48E1GFD. Transaction: MzEyNDM1ODA0NWFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 9 September 2014 no member list [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIGIAG. Transaction: MzEwODQ3MDg4MGFkaXF6a2N4.

  7. 2 September 2014 Appointment of Miss Suyina Marie Farmer as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3FKEQII. Transaction: MzEwNjcxMDkxOGFkaXF6a2N4.

  8. 28 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34E1QPC. Transaction: MzA5NzE5OTA2NWFkaXF6a2N4.

  9. 10 March 2014 Termination of appointment of Gillian Mayer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DF8HO. Transaction: MzA5NTkzMTcxMmFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 9 September 2013 no member list [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN5D8I. Transaction: MzA4NDcxNzk1NWFkaXF6a2N4.

  11. 7 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29IO3XF. Transaction: MzA3OTM5OTcwOGFkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 9 September 2012 no member list [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYOU1V. Transaction: MzA2NDUxNjM4M2FkaXF6a2N4.

  13. 18 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2SPGR. Transaction: MzA1OTI5OTg1OWFkaXF6a2N4.

  14. 20 September 2011 Annual return made up to 9 September 2011 no member list [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XSLM9XPR. Transaction: MzA0NDA0NDgzMGFkaXF6a2N4.

  15. 27 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1OZJV8K. Transaction: MzAzOTQ2OTE1OWFkaXF6a2N4.

  16. 15 October 2010 Annual return made up to 9 September 2010 no member list [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XNKVWO9S. Transaction: MzAyNTI5NDc4NmFkaXF6a2N4.

  17. 15 October 2010 Director's details changed for Gillian Lesley Mayer on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XNKVVO9R. Transaction: MzAyNTI5NDUwMWFkaXF6a2N4.

  18. 15 October 2010 Director's details changed for John George Dowson on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XNKVUO9Q. Transaction: MzAyNTI5NDQ5OWFkaXF6a2N4.

  19. 17 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PWG5LF17. Transaction: MzAwMzA0NjM2NmFkaXF6a2N4.

  20. 25 September 2009 Annual return made up to 09/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7ETDKN. Transaction: MjA0MjE0NTE0OGFkaXF6a2N4.

  21. 26 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATBML7OG. Transaction: MjAyNjg2NDIwMWFkaXF6a2N4.

  22. 28 October 2008 Annual return made up to 09/09/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANS1E49H. Transaction: MjAxNjYxMjY2N2FkaXF6a2N4.

  23. 28 August 2008 Appointment terminated director joanna poll [View PDF]

    Category: Officers. Type: 288b. Barcode: AP8R52MR. Transaction: MjAxMjAxNzgzOGFkaXF6a2N4.

  24. 30 July 2008 Director appointed gillian lesley mayer [View PDF]

    Category: Officers. Type: 288a. Barcode: A3GFB1TD. Transaction: MjAwOTk0MTQ2NWFkaXF6a2N4.

  25. 2 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH4JE12V. Transaction: MjAwODMyMzQ0NmFkaXF6a2N4.

  26. 17 October 2007 Annual return made up to 09/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5ODc1MmFkaXF6a2N4.

  27. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ2NzIyNmFkaXF6a2N4.

  28. 17 October 2006 Annual return made up to 09/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1NTQ0M2FkaXF6a2N4.

  29. 22 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczMjgwOWFkaXF6a2N4.

  30. 6 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjkzMjY4N2FkaXF6a2N4.

  31. 11 October 2005 Annual return made up to 09/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA5OTUwOGFkaXF6a2N4.

  32. 2 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMyNjUzM2FkaXF6a2N4.

  33. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM5MTcyMWFkaXF6a2N4.

  34. 19 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjYxNTk4OWFkaXF6a2N4.

  35. 19 November 2004 Registered office changed on 19/11/04 from: 73A gresham road staines middlesex TW18 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzU3NTU2MGFkaXF6a2N4.

  36. 17 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAwNTc0MGFkaXF6a2N4.

  37. 9 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDY2ODIzOWFkaXF6a2N4.

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