GROSVENOR CONTRACT SERVICES LIMITED

Overview

Company Name	GROSVENOR CONTRACT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01519271
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1980
Date of Cessation	May 11, 2010

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 CONTRACT SERVICES LIMITED?

(7499) /

Where is GROSVENOR CONTRACT SERVICES 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 CONTRACT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NICHOLAS EAGLESHAM OF LONDON LIMITED	Sep 29, 1980	Sep 29, 1980

What are the latest accounts for GROSVENOR CONTRACT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2008

What are the latest filings for GROSVENOR CONTRACT SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2010	Application to strike the company off the register	4 pages	DS01

Jul 08, 2009	Full accounts made up to Dec 28, 2008	10 pages	AA

Feb 20, 2009	legacy	3 pages	363a

Oct 08, 2008	Full accounts made up to Dec 30, 2007	10 pages	AA

Jul 16, 2008	legacy	3 pages	363a

Sep 26, 2007	legacy	2 pages	363a
Aug 02, 2007	Full accounts made up to Dec 31, 2006	10 pages	AA
Nov 01, 2006	Full accounts made up to Dec 25, 2005	12 pages	AA
Aug 08, 2006	legacy	5 pages	363a
May 30, 2006	legacy	1 pages	288b
May 30, 2006	legacy	2 pages	288a
Aug 24, 2005	legacy	7 pages	363s
Jul 22, 2005	Full accounts made up to Dec 26, 2004	10 pages	AA
Dec 23, 2004	Full accounts made up to Dec 28, 2003	12 pages	AA
Jul 28, 2004	legacy	5 pages	363a
Nov 11, 2003	legacy	5 pages	363a
Oct 30, 2003	Full accounts made up to Dec 29, 2002	13 pages	AA
Nov 16, 2002	legacy	1 pages	403a
Nov 08, 2002	legacy	5 pages	363a
Nov 08, 2002	legacy	1 pages	288c
Nov 04, 2002	Full accounts made up to Dec 30, 2001	14 pages	AA
Aug 30, 2002	legacy	3 pages	395
Nov 13, 2001	legacy	5 pages	363a

View All Filings

Who are the officers of GROSVENOR CONTRACT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	2038670003
BEECHAM, Claire 70 Elsworthy Road NW3 3BP London	Jan 13, 1997	Aug 02, 2000	Secretary	70 Elsworthy Road NW3 3BP London		British		15259790001
GOLDSTEIN, Claudia Jeanne 24 Well Road NW3 1LH London		Jan 13, 1997	Secretary	24 Well Road NW3 1LH London		British		87410500001
GREEN, Diane 29 Monmouth Close Chiswick W4 5DQ London	Aug 02, 2000	Aug 14, 2001	Secretary	29 Monmouth Close Chiswick W4 5DQ London		British		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	15259790001
BEECHAM, Clive Henry 4 Norfolk Road St Johns Wood NW8 6HE London		Dec 16, 1996	Director	4 Norfolk Road St Johns Wood NW8 6HE London	England	British	1953-10	12728990003
BEECHAM, Robert Simon 70 Elsworthy Road NW3 3BP London		Aug 02, 2000	Director	70 Elsworthy Road NW3 3BP London	England	British	1951-2	15259800001
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	85276730001
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	37003910001

View Detailed Information on Officers and People with Significant Control

Does GROSVENOR CONTRACT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 22, 2002 Delivered On Aug 30, 2002	Satisfied	Amount secured All monies due or to become due from the company 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 National Westminster Bank PLC
	Transactions Aug 30, 2002Registration of a charge (395) Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)

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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