GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
Overview
| Company Name | GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03162865 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 COMPANY SECRETARIATS & NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED located?
| Registered Office Address | 12 Upper Berkeley Street London W1H 7QD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED?
| Annual Return |
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|---|
What are the latest filings for GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Pepler as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Pepler as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Willard Pepler on Feb 23, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Janet Richards as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 29, 2008 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 28, 2006 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 28, 2005 | 10 pages | AA | ||||||||||
Who are the officers of GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEPLER, Stephen Willard | Secretary | 67a Brondesbury Villas NW6 6AG London | British | 106788510001 | ||||||
| RICHARDS, Janet | Secretary | 52 Windsor Drive DA1 3HN Dartford Kent | British | 69811750001 | ||||||
| PEPLER, Stephen Willard | Director | 12 Upper Berkeley Street W1H 7QD London | United Kingdom | British | 122437930001 | |||||
| RICHARDS, Janet | Director | 52 Windsor Drive DA1 3HN Dartford Kent | British | 69811750001 |
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. - license: CC0