GROSVENOR DEVELOPMENTS (ENGLAND) LIMITED

Key Data

Status

Dissolved

Company No.

01796491

Incorporation date

29/02/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/10/1986)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2010

First Gazette notice for voluntary strike-off

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01/11/2010

Application to strike the company off the register

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26/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

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03/05/2010

Accounts for a dormant company made up to 2009-12-31

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30/07/2009

Return made up to 26/07/09; full list of members

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21/05/2009

Accounts made up to 2008-12-31

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31/03/2009

Appointment Terminated Director raymond williams

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23/11/2008

Resolutions

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30/07/2008

Return made up to 26/07/08; full list of members

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29/07/2008

Appointment Terminated Director william bullough

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03/07/2008

Appointment Terminated Secretary caroline tolhurst

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03/07/2008

Appointment Terminated Director mark preston

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03/07/2008

Secretary appointed katherine emma robinson

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03/07/2008

Director appointed peter sean vernon

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08/05/2008

Accounts made up to 2007-12-31

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03/04/2008

Director appointed roger frederick cranford blundell

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03/04/2008

Appointment Terminated Director richard handley

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02/08/2007

Return made up to 26/07/07; full list of members

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19/06/2007

Accounts made up to 2006-12-31

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20/08/2006

Return made up to 26/07/06; no change of members

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13/07/2006

New director appointed

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10/07/2006

Director resigned

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24/05/2006

Accounts made up to 2005-12-31

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20/04/2006

Secretary's particulars changed

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07/12/2005

Amended accounts made up to 2003-12-31

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16/10/2005

Accounts made up to 2004-12-31

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22/08/2005

Return made up to 26/07/05; full list of members

View PDF (6 pages)

29/10/2004

Accounts made up to 2003-12-31

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19/08/2004

Return made up to 26/07/04; no change of members

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19/08/2004

Director's particulars changed

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02/11/2003

Accounts made up to 2002-12-31

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27/08/2003

Return made up to 26/07/03; full list of members

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29/09/2002

Director resigned

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19/08/2002

Return made up to 26/07/02; no change of members

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29/04/2002

Full accounts made up to 2001-12-31

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20/08/2001

Return made up to 26/07/01; no change of members

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16/07/2001

Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB

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25/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

15/10/2000

Director's particulars changed

View PDF (1 pages)

20/08/2000

Return made up to 26/07/00; full list of members

View PDF (9 pages)

19/06/2000

Director's particulars changed

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24/05/2000

Full accounts made up to 1999-12-31

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01/05/2000

Location of register of members (non legible)

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24/04/2000

New director appointed

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24/04/2000

New director appointed

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13/04/2000

Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH

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11/04/2000

Director resigned

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20/01/2000

New director appointed

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20/01/2000

New director appointed

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20/01/2000

Director resigned

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02/09/1999

Full accounts made up to 1998-12-31

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22/08/1999

Secretary resigned

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19/08/1999

New secretary appointed

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18/08/1999

Return made up to 26/07/99; full list of members

View PDF (7 pages)

10/01/1999

New director appointed

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05/01/1999

Director resigned

View PDF (1 pages)

17/12/1998

Resolutions

View PDF (15 pages)

26/10/1998

Full accounts made up to 1997-12-31

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19/08/1998

Return made up to 26/07/98; no change of members

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18/08/1997

Full accounts made up to 1996-12-31

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17/08/1997

Return made up to 26/07/97; no change of members

View PDF (6 pages)

27/06/1997

Auditor's resignation

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09/09/1996

Return made up to 26/07/96; full list of members

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22/08/1996

Full accounts made up to 1995-12-31

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01/01/1996

Resolutions

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01/01/1996

Resolutions

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01/01/1996

Resolutions

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15/08/1995

Full accounts made up to 1994-12-31

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15/08/1995

Return made up to 26/07/95; no change of members

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24/08/1994

Full accounts made up to 1993-12-31

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24/08/1994

Return made up to 18/08/94; no change of members

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03/07/1994

Registered office changed on 04/07/94 from: 26-28 mount row london W1Y 5DA

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03/07/1994

Secretary resigned;new secretary appointed

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16/09/1993

Full accounts made up to 1992-12-31

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16/09/1993

Return made up to 18/08/93; full list of members

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15/09/1992

Full accounts made up to 1991-12-31

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15/09/1992

Return made up to 18/08/92; no change of members

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18/08/1992

Director resigned

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03/11/1991

Full accounts made up to 1990-12-31

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03/11/1991

Return made up to 24/09/91; no change of members

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25/10/1990

Full accounts made up to 1989-12-31

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25/10/1990

Return made up to 24/09/90; full list of members

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05/04/1990

Registered office changed on 06/04/90 from: 28 grosvenor st london W1X 0HH

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19/10/1989

Full accounts made up to 1988-12-31

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19/10/1989

Return made up to 18/08/89; full list of members

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11/12/1988

Full accounts made up to 1987-12-31

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11/12/1988

Return made up to 06/10/88; full list of members

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18/07/1988

Director resigned

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14/02/1988

Director resigned;new director appointed

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14/01/1988

Certificate of change of name

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05/11/1987

Full accounts made up to 1986-12-31

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05/11/1987

Return made up to 29/09/87; full list of members

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26/10/1986

Full accounts made up to 1985-12-31

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26/10/1986

Return made up to 01/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Preston, Mark Robin	Director	30/06/2006 - 30/06/2008	214
Tolhurst, Caroline Mary	Secretary	13/08/1999 - 01/07/2008	189
Hargreaves, Alison Ann	Secretary	27/06/1994 - 13/08/1999	56
Robinson, Katharine Emma	Secretary	01/07/2008 - Present	108
Vernon, Peter Sean	Director	01/07/2008 - Present	183

Persons with Significant Control

No PSC data available.

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Description

About GROSVENOR DEVELOPMENTS (ENGLAND) LIMITED

GROSVENOR DEVELOPMENTS (ENGLAND) LIMITED is an(a) Dissolved company incorporated on 29/02/1984 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROSVENOR DEVELOPMENTS (ENGLAND) LIMITED?

GROSVENOR DEVELOPMENTS (ENGLAND) LIMITED is currently Dissolved. It was registered on 29/02/1984 and dissolved on 21/02/2011.

Where is GROSVENOR DEVELOPMENTS (ENGLAND) LIMITED located?

GROSVENOR DEVELOPMENTS (ENGLAND) LIMITED is registered at 70 Grosvenor Street, London, W1K 3JP.

What is the latest filing for GROSVENOR DEVELOPMENTS (ENGLAND) LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.