GROSVENOR ESTATE RESTORATIONS LIMITED

Overview

Company Name	GROSVENOR ESTATE RESTORATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01957557
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1985
Date of Cessation	Oct 11, 2011

Summary

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

What is the purpose of GROSVENOR ESTATE RESTORATIONS LIMITED?

(7032) /

Where is GROSVENOR ESTATE RESTORATIONS LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR ESTATE RESTORATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SWIFT 1040 LIMITED	Nov 12, 1985	Nov 12, 1985

What are the latest accounts for GROSVENOR ESTATE RESTORATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GROSVENOR ESTATE RESTORATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 16, 2011

Application to strike the company off the register

3 pages

DS01

Feb 02, 2011

Appointment of Ulrike Schwarz-Runer as a director

2 pages

AP01

Nov 09, 2010

Director's details changed

2 pages

CH01

Jul 27, 2010

Annual return made up to Jul 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2010	Statement of capital on Jul 27, 2010 Capital: GBP 1,000	SH01

May 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jul 31, 2009

legacy

3 pages

363a

May 22, 2009

Accounts made up to Dec 31, 2008

5 pages

Apr 05, 2009

legacy

1 pages

288b

Apr 01, 2009

legacy

1 pages

288b

Nov 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	RES13

Jul 30, 2008

legacy

4 pages

363a

Jul 17, 2008

legacy

2 pages

288a

Jul 17, 2008

legacy

1 pages

288b

Jul 17, 2008

legacy

1 pages

288b

Jul 08, 2008

legacy

1 pages

288b

Jul 04, 2008

legacy

1 pages

288b

Jul 04, 2008

legacy

2 pages

288a

Jul 04, 2008

legacy

3 pages

288a

May 09, 2008

Accounts made up to Dec 31, 2007

5 pages

Apr 04, 2008

legacy

8 pages

288a

Apr 04, 2008

legacy

1 pages

288b

Aug 03, 2007

legacy

3 pages

363a

Jun 20, 2007

Full accounts made up to Dec 31, 2006

10 pages

View All Filings

Who are the officers of GROSVENOR ESTATE RESTORATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 01, 2008		Secretary	85a Gipsy Hill SE19 1QL London		British		54624010001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Apr 03, 2008		Director	Vineyard Hill Road SW19 7JL London 61	United Kingdom	British	1962-8	56525730002
SCHWARZ-RUNER, Ulrike Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	Austrian	1971-4	156709930001
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Jul 01, 2008		Director	17 Liskeard Gardens SE3 0PE London	England	British	1959-7	104440260001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Aug 09, 1993	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
HOLLAND, William Robert 3 Angel Cottages Milespit Hill NW7 1RD London		Aug 09, 1993	Secretary	3 Angel Cottages Milespit Hill NW7 1RD London		British		35486590001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
ALDRED, Martin 16 Elliott Square NW3 3SU London	Nov 03, 1997	Mar 31, 2000	Director	16 Elliott Square NW3 3SU London		British	1945-3	935660002
BREWER, Stephen James Greystones 16 Heathfield SG8 5BW Royston Hertfordshire	Nov 03, 1997	Mar 31, 2009	Director	Greystones 16 Heathfield SG8 5BW Royston Hertfordshire	England	British	1952-8	22246000001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London		Nov 03, 1997	Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	57607200001
DE BROEKERT, Douglas Robert Jan 22 Newcombe Park Mill Hill NW7 3QL London		Nov 03, 1997	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	14974000001
GALLOWAY, Michael Leonard 90 Kensington Park Road W11 2PL London	Nov 03, 1997	Mar 16, 2001	Director	90 Kensington Park Road W11 2PL London		British	1944-5	12521160001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Apr 10, 2000	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Nov 03, 1997	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	114034480001
REDMAN, Colin John 34 Pinewood Close Broadbridge Heath RH12 3TP Horsham West Sussex		Apr 10, 2000	Director	34 Pinewood Close Broadbridge Heath RH12 3TP Horsham West Sussex		British	1946-5	25936060001
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 01, 2008	Jul 01, 2008	Director	85a Gipsy Hill SE19 1QL London		British	1964-6	54624010001
TELFORD, Thomas Noel Andrew Lyoth House Lewes Road RH17 7SY Haywards Heath West Sussex		Nov 03, 1997	Director	Lyoth House Lewes Road RH17 7SY Haywards Heath West Sussex		British	1950-3	14164000001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Apr 10, 2000	Mar 31, 2009	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	45838930003

View Detailed Information on Officers and People with Significant Control

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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