GROUP GROSVENOR LIMITED
Overview
| Company Name | GROUP GROSVENOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03309492 |
| 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 GROUP GROSVENOR LIMITED?
- (7415) /
Where is GROUP GROSVENOR 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 GROUP GROSVENOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUP GROSVENOR PLC | Jan 29, 1997 | Jan 29, 1997 |
What are the latest accounts for GROUP GROSVENOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 27, 2009 |
What are the latest filings for GROUP GROSVENOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 22, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 5 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 27, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 28, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 30, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 25, 2005 | 23 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Who are the officers of GROUP GROSVENOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMRICH, Alexander Heinrich Wilhelm | Secretary | Schneidergasse 4051 Basel 28 Switzerland | German | 131057460001 | ||||||
| FERRY, Denis Michael | Director | 4 Folly Orchard RG41 2TU Wokingham Berkshire | United Kingdom | British | 46954140003 | |||||
| HUTTON, Nigel George | Director | 14 Woodham Waye Woodham GU21 5SW Woking Surrey | England | British | 2038670003 | |||||
| GREEN, Diane | Secretary | 29 Monmouth Close Chiswick W4 5DQ London | British | 70889660002 | ||||||
| MIRESKANDARI, Delaram | Secretary | 58a Madrid Road Barnes SW13 9PG London | British | 78736780002 | ||||||
| QUINN, Brian Gerald | Secretary | 40 Pennington Drive KT13 9RU Weybridge Surrey | British | 37003910001 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900000960001 | |||||||
| BEECHAM, Claire | Director | 70 Elsworthy Road NW3 3BP London | United Kingdom | British | 15259790001 | |||||
| BEECHAM, Robert Simon | Director | 70 Elsworthy Road NW3 3BP London | England | British | 15259800001 | |||||
| BEER, Paul Allan | Director | Oaklands 14 Sandy Lodge Way HA6 2AJ Northwood Middlesex | British | 6436770001 | ||||||
| CLAYDON, Katherine Maria | Nominee Director | 74 Hecham Close E17 5QT Walthamstow London | British | 900012160001 | ||||||
| MARTEN, Ian | Director | 19 Witherston Way Eltham SE9 3JJ London | British | 50336540001 | ||||||
| MULLEN, Jon Patrick | Director | Oak House Ockham Road North KT24 6PE West Horsley Surrey | United Kingdom | British | 85276730001 | |||||
| NOEL, Dawn | Director | 6 Cantley Road Hanwell W7 2BQ London | British | 79021070001 |
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