GROSVENOR OF LONDON LIMITED

Overview

Company Name	GROSVENOR OF LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01202593
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1975
Date of Cessation	Aug 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROSVENOR OF LONDON LIMITED?

(7499) /

Where is GROSVENOR OF LONDON LIMITED located?

Registered Office Address	2 Roundwood Avenue Stockley Park UB11 1AZ Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR OF LONDON LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR OF LONDON PUBLIC LIMITED COMPANY	Jan 27, 1987	Jan 27, 1987
CLIRO PERFUMERIES LIMITED	Mar 05, 1975	Mar 05, 1975

What are the latest accounts for GROSVENOR OF LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2009

What are the latest filings for GROSVENOR OF LONDON LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2011

Application to strike the company off the register

3 pages

DS01

Mar 22, 2011

legacy

1 pages

SH20

Mar 22, 2011

Statement of capital on Mar 22, 2011

Capital: GBP 1

4 pages

SH19

Mar 22, 2011

legacy

1 pages

CAP-SS

Mar 22, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 25, 2011

Annual return made up to Jan 23, 2011 with full list of shareholders

5 pages

AR01

Jan 25, 2011

Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom

1 pages

AD02

Dec 17, 2010

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Dec 17, 2010

Re-registration of Memorandum and Articles

4 pages

MAR

Dec 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 17, 2010

Re-registration from a public company to a private limited company

2 pages

RR02

Jun 29, 2010

Full accounts made up to Dec 27, 2009

11 pages

Feb 01, 2010

Annual return made up to Jan 23, 2010 with full list of shareholders

5 pages

AR01

Feb 01, 2010

Register inspection address has been changed

1 pages

AD02

Jul 08, 2009

Full accounts made up to Dec 28, 2008

10 pages

Feb 20, 2009

legacy

4 pages

363a

Jul 16, 2008

legacy

4 pages

363a

Jul 09, 2008

Full accounts made up to Dec 30, 2007

10 pages

Sep 26, 2007

legacy

2 pages

363a

Aug 02, 2007

Full accounts made up to Dec 31, 2006

10 pages

Nov 01, 2006

Full accounts made up to Dec 25, 2005

17 pages

Aug 08, 2006

legacy

5 pages

363a

May 30, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of GROSVENOR OF LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMRICH, Alexander Heinrich Wilhelm Schneidergasse 28 FOREIGN Basel 4051 Switzerland	Mar 31, 2006		Secretary	Schneidergasse 28 FOREIGN Basel 4051 Switzerland		German			113128750001
FERRY, Denis Michael 4 Folly Orchard RG41 2TU Wokingham Berkshire	Aug 02, 2000		Director	4 Folly Orchard RG41 2TU Wokingham Berkshire	United Kingdom	British	1956-2	Business Executive	46954140003
HUTTON, Nigel George 14 Woodham Waye Woodham GU21 5SW Woking Surrey	Aug 02, 2000		Director	14 Woodham Waye Woodham GU21 5SW Woking Surrey	England	British	1952-11	Senior Vp Legal Counsel	2038670003
BEECHAM, Claire 70 Elsworthy Road NW3 3BP London		Aug 02, 2000	Secretary	70 Elsworthy Road NW3 3BP London		British			15259790001
GREEN, Diane 29 Monmouth Close Chiswick W4 5DQ London	Aug 02, 2000	Aug 14, 2001	Secretary	29 Monmouth Close Chiswick W4 5DQ London		British		Lawyer	70889660002
MIRESKANDARI, Delaram 58a Madrid Road Barnes SW13 9PG London	Aug 14, 2001	Mar 31, 2006	Secretary	58a Madrid Road Barnes SW13 9PG London		British			78736780002
BEECHAM, Claire 70 Elsworthy Road NW3 3BP London	Jan 13, 1997	Aug 02, 2000	Director	70 Elsworthy Road NW3 3BP London	United Kingdom	British	1962-9	Design Executive	15259790001
BEECHAM, Clive Henry The Mews Cottage 3 Halkin Mews Belgravia SW1X 8JZ London		Dec 16, 1996	Director	The Mews Cottage 3 Halkin Mews Belgravia SW1X 8JZ London		British	1953-10	Company Director	12728990005
BEECHAM, Robert Simon 70 Elsworthy Road NW3 3BP London		Aug 02, 2000	Director	70 Elsworthy Road NW3 3BP London	England	British	1951-2	Company Director	15259800001
BEER, Paul Allan Oaklands 14 Sandy Lodge Way HA6 2AJ Northwood Middlesex	Jun 04, 1998	Aug 02, 2000	Director	Oaklands 14 Sandy Lodge Way HA6 2AJ Northwood Middlesex		British	1948-5	Chartered Accountant	6436770001
GATWARD, Jon Walter Lerrier House 68 Halstead Road Kirby Cross CO13 0LR Frinton-On-Sea Willow Farm	Jun 17, 1996	Aug 02, 2000	Director	House 68 Halstead Road Kirby Cross CO13 0LR Frinton-On-Sea Willow Farm		British	1956-9	Director	139399030001
KAUFMAN, Michael Roderick 74 Holmesdale Road TW11 9LG Teddington Middlesex		Aug 02, 2000	Director	74 Holmesdale Road TW11 9LG Teddington Middlesex		British	1950-3	Purchasing Director	29593580001
LANE, Andrew Godfrey 1 Raeburn Close NW11 6UE London		Aug 02, 2000	Director	1 Raeburn Close NW11 6UE London		British	1945-10	Sales Director	9678410003
LENEY, Andrew 3 Seymour Drive GU15 1LN Camberley Surrey	Oct 10, 1997	Aug 02, 2000	Director	3 Seymour Drive GU15 1LN Camberley Surrey		British	1962-4	Sales Director	56097770001
LITTLE, Gary Jonathan Fawley Barn 15 Fifield Barns Brook Street OX10 6EZ Benson Oxfordshire	Oct 08, 1999	Aug 02, 2000	Director	Fawley Barn 15 Fifield Barns Brook Street OX10 6EZ Benson Oxfordshire		British	1953-9	Creative Director	15224200002
MULLEN, Jon Patrick Oak House Ockham Road North KT24 6PE West Horsley Surrey	Aug 02, 2000	Mar 31, 2001	Director	Oak House Ockham Road North KT24 6PE West Horsley Surrey	United Kingdom	British	1957-11	Accountant	85276730001
OLDERSHAW, Keith Edward Kevin 5 Greenways KT10 0QH Esher Surrey		Nov 01, 1996	Director	5 Greenways KT10 0QH Esher Surrey		British	1958-7	Director	20044110002
QUINN, Brian Gerald 40 Pennington Drive KT13 9RU Weybridge Surrey	Jan 09, 1995	Aug 02, 2000	Director	40 Pennington Drive KT13 9RU Weybridge Surrey		British	1950-8	Accountant	37003910001

View Detailed Information on Officers and People with Significant Control

Does GROSVENOR OF LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 10, 1991 Delivered On Sep 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures) (see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 1991Registration of a charge Jul 20, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 25, 1983 Delivered On Apr 29, 1983	Satisfied	Amount secured All monited due or to become due from the company and/or delle & grosvenor limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 1983Registration of a charge Feb 08, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 01, 1982 Delivered On Sep 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Sep 09, 1982Registration of a charge
Legal charge	Created On Jul 20, 1981 Delivered On Jul 24, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 26, nottingham place, london W.1.
	Persons Entitled Midland Bank LTD
	Transactions Jul 24, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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