GROSVENOR ESTATE RESTORATIONS LIMITED

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GROSVENOR ESTATE RESTORATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01957557

Incorporation date

11/11/1985

Size

Dormant

Contacts

Registered address

Registered address

70 Grosvenor Street, London, W1K 3JPCopy
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Latest events (Record since 28/10/1986)
dot icon10/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon27/06/2011
First Gazette notice for voluntary strike-off
dot icon15/06/2011
Application to strike the company off the register
dot icon01/02/2011
Appointment of Ulrike Schwarz-Runer as a director
dot icon08/11/2010
Director's details changed
dot icon26/07/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon03/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon30/07/2009
Return made up to 26/07/09; full list of members
dot icon21/05/2009
Accounts made up to 2008-12-31
dot icon04/04/2009
Appointment Terminated Director stephen brewer
dot icon31/03/2009
Appointment Terminated Director raymond williams
dot icon23/11/2008
Resolutions
dot icon29/07/2008
Return made up to 26/07/08; full list of members
dot icon16/07/2008
Secretary appointed katherine emma robinson
dot icon16/07/2008
Appointment Terminated Director katherine robinson
dot icon16/07/2008
Appointment Terminated Secretary caroline tolhurst
dot icon07/07/2008
Appointment Terminate, Director Caroline Mary Tolhurst Logged Form
dot icon03/07/2008
Appointment Terminated Director mark preston
dot icon03/07/2008
Director appointed katherine emma robinson
dot icon03/07/2008
Director appointed peter sean vernon
dot icon08/05/2008
Accounts made up to 2007-12-31
dot icon03/04/2008
Director appointed roger frederick cranford blundell
dot icon03/04/2008
Appointment Terminated Director richard handley
dot icon02/08/2007
Return made up to 26/07/07; full list of members
dot icon19/06/2007
Full accounts made up to 2006-12-31
dot icon20/08/2006
Return made up to 26/07/06; no change of members
dot icon13/07/2006
New director appointed
dot icon10/07/2006
Director resigned
dot icon11/06/2006
Full accounts made up to 2005-12-31
dot icon20/04/2006
Secretary's particulars changed
dot icon24/08/2005
Location of register of members
dot icon22/08/2005
Return made up to 26/07/05; full list of members
dot icon28/06/2005
Full accounts made up to 2004-12-31
dot icon19/08/2004
Return made up to 26/07/04; no change of members
dot icon19/08/2004
Director's particulars changed
dot icon03/06/2004
Full accounts made up to 2003-12-31
dot icon27/08/2003
Return made up to 26/07/03; full list of members
dot icon12/08/2003
Resolutions
dot icon16/05/2003
Full accounts made up to 2002-12-31
dot icon19/08/2002
Return made up to 26/07/02; no change of members
dot icon29/04/2002
Full accounts made up to 2001-12-31
dot icon20/08/2001
Return made up to 26/07/01; no change of members
dot icon16/07/2001
Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
dot icon25/04/2001
Full accounts made up to 2000-12-31
dot icon25/03/2001
Director resigned
dot icon15/10/2000
Director's particulars changed
dot icon20/08/2000
Return made up to 26/07/00; full list of members
dot icon19/06/2000
Director's particulars changed
dot icon24/05/2000
Full accounts made up to 1999-12-31
dot icon01/05/2000
Location of register of members (non legible)
dot icon25/04/2000
New director appointed
dot icon24/04/2000
Director resigned
dot icon24/04/2000
New director appointed
dot icon13/04/2000
Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH
dot icon11/04/2000
Director resigned
dot icon02/09/1999
Full accounts made up to 1998-12-31
dot icon22/08/1999
Secretary resigned
dot icon19/08/1999
New secretary appointed
dot icon18/08/1999
Return made up to 26/07/99; full list of members
dot icon27/10/1998
Resolutions
dot icon27/10/1998
Resolutions
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon19/08/1998
Return made up to 26/07/98; no change of members
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon17/11/1997
Director resigned
dot icon17/11/1997
Director resigned
dot icon17/11/1997
Director resigned
dot icon18/08/1997
Return made up to 26/07/97; no change of members
dot icon17/08/1997
Full accounts made up to 1996-12-31
dot icon27/06/1997
Auditor's resignation
dot icon11/09/1996
Return made up to 26/07/96; full list of members
dot icon11/09/1996
Director's particulars changed
dot icon22/08/1996
Full accounts made up to 1995-12-31
dot icon01/01/1996
Resolutions
dot icon01/01/1996
Resolutions
dot icon01/01/1996
Resolutions
dot icon15/08/1995
Full accounts made up to 1994-12-31
dot icon15/08/1995
Return made up to 26/07/95; no change of members
dot icon24/08/1994
Full accounts made up to 1993-12-31
dot icon24/08/1994
Return made up to 26/07/94; no change of members
dot icon22/08/1993
Secretary resigned;new secretary appointed
dot icon21/08/1993
Full accounts made up to 1992-12-31
dot icon21/08/1993
Return made up to 26/07/93; full list of members
dot icon18/08/1992
Full accounts made up to 1991-12-31
dot icon18/08/1992
Return made up to 26/07/92; no change of members
dot icon18/08/1992
Registered office changed on 19/08/92
dot icon18/08/1992
Director's particulars changed
dot icon20/08/1991
Full accounts made up to 1990-12-31
dot icon20/08/1991
Return made up to 26/07/91; no change of members
dot icon20/08/1991
Registered office changed on 21/08/91
dot icon03/06/1991
Director's particulars changed;director resigned;new director appointed
dot icon17/04/1991
Director resigned
dot icon12/08/1990
Full accounts made up to 1989-12-31
dot icon12/08/1990
Return made up to 26/07/90; full list of members
dot icon09/01/1990
New director appointed
dot icon31/10/1989
Full accounts made up to 1988-12-31
dot icon31/10/1989
Return made up to 27/07/89; full list of members
dot icon10/04/1989
Director resigned;new director appointed
dot icon18/01/1989
Director resigned;new director appointed
dot icon01/11/1988
Return made up to 19/09/88; full list of members
dot icon01/11/1988
Full accounts made up to 1987-12-31
dot icon02/11/1987
Return made up to 21/09/87; full list of members
dot icon21/09/1987
Full accounts made up to 1986-12-31
dot icon28/10/1986
Return made up to 23/09/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext 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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Preston, Mark Robin
Director
30/06/2006 - 30/06/2008
214
Brewer, Stephen James
Director
03/11/1997 - 31/03/2009
3
Musgrave, Stephen Howard Rhodes
Director
03/11/1997 - 30/06/2006
163
Williams, Raymond Charles
Director
10/04/2000 - 31/03/2009
172
Robinson, Katharine Emma
Director
01/07/2008 - 01/07/2008
21

Persons with Significant Control

0

No PSC data available.

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Description

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About GROSVENOR ESTATE RESTORATIONS LIMITED

GROSVENOR ESTATE RESTORATIONS LIMITED is an(a) Dissolved company incorporated on 11/11/1985 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 4 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 ESTATE RESTORATIONS LIMITED?

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GROSVENOR ESTATE RESTORATIONS LIMITED is currently Dissolved. It was registered on 11/11/1985 and dissolved on 10/10/2011.

Where is GROSVENOR ESTATE RESTORATIONS LIMITED located?

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GROSVENOR ESTATE RESTORATIONS LIMITED is registered at 70 Grosvenor Street, London, W1K 3JP.

What does GROSVENOR ESTATE RESTORATIONS LIMITED do?

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GROSVENOR ESTATE RESTORATIONS LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for GROSVENOR ESTATE RESTORATIONS LIMITED?

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The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.