GROSVENOR OF LONDON LIMITED

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GROSVENOR OF LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

01202593

Incorporation date

05/03/1975

Size

Full

Classification

-

Contacts

Registered address

Registered address

2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1AZCopy
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Latest events (Record since 24/09/1986)
dot icon02/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon19/04/2011
First Gazette notice for voluntary strike-off
dot icon11/04/2011
Application to strike the company off the register
dot icon22/03/2011
Statement by Directors
dot icon22/03/2011
Statement of capital on 2011-03-22
dot icon22/03/2011
Solvency Statement dated 07/03/11
dot icon22/03/2011
Resolutions
dot icon25/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon25/01/2011
Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom
dot icon17/12/2010
Re-registration of Memorandum and Articles
dot icon17/12/2010
Certificate of re-registration from Public Limited Company to Private
dot icon17/12/2010
Resolutions
dot icon17/12/2010
Re-registration from a public company to a private limited company
dot icon29/06/2010
Full accounts made up to 2009-12-27
dot icon01/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon01/02/2010
Register inspection address has been changed
dot icon08/07/2009
Full accounts made up to 2008-12-28
dot icon20/02/2009
Return made up to 25/01/09; full list of members
dot icon16/07/2008
Return made up to 16/07/08; full list of members
dot icon09/07/2008
Full accounts made up to 2007-12-30
dot icon26/09/2007
Return made up to 21/07/07; full list of members
dot icon02/08/2007
Full accounts made up to 2006-12-31
dot icon01/11/2006
Full accounts made up to 2005-12-25
dot icon08/08/2006
Return made up to 21/07/06; full list of members
dot icon30/05/2006
Secretary resigned
dot icon30/05/2006
New secretary appointed
dot icon24/08/2005
Return made up to 21/07/05; full list of members
dot icon22/07/2005
Full accounts made up to 2004-12-26
dot icon23/12/2004
Full accounts made up to 2003-12-28
dot icon28/07/2004
Return made up to 21/07/04; full list of members
dot icon01/07/2004
Delivery ext'd 3 mth 28/12/03
dot icon30/10/2003
Full accounts made up to 2002-12-29
dot icon31/07/2003
Delivery ext'd 3 mth 29/12/02
dot icon31/07/2003
Return made up to 21/07/03; full list of members
dot icon08/11/2002
Secretary's particulars changed
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon16/08/2002
Return made up to 21/07/02; full list of members
dot icon03/08/2002
Delivery ext'd 3 mth 30/12/01
dot icon13/11/2001
Secretary resigned
dot icon13/11/2001
New secretary appointed
dot icon05/11/2001
Return made up to 21/07/01; full list of members
dot icon13/06/2001
Full accounts made up to 2000-12-31
dot icon01/05/2001
Director resigned
dot icon02/03/2001
Location of register of members
dot icon02/03/2001
Registered office changed on 02/03/01 from: 49 marylebone high street london W1M 4ED
dot icon01/11/2000
New director appointed
dot icon01/11/2000
New director appointed
dot icon01/11/2000
New director appointed
dot icon01/11/2000
New secretary appointed
dot icon01/11/2000
Director resigned
dot icon01/11/2000
Director resigned
dot icon01/11/2000
Director resigned
dot icon01/11/2000
Director resigned
dot icon01/11/2000
Director resigned
dot icon01/11/2000
Director resigned
dot icon01/11/2000
Director resigned
dot icon01/11/2000
Director resigned
dot icon01/11/2000
Director resigned
dot icon01/11/2000
Secretary resigned
dot icon08/08/2000
Return made up to 21/07/00; full list of members
dot icon20/07/2000
Declaration of satisfaction of mortgage/charge
dot icon28/04/2000
Full accounts made up to 1999-12-31
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon25/10/1999
New director appointed
dot icon04/08/1999
Return made up to 21/07/99; full list of members
dot icon23/07/1999
Delivery ext'd 3 mth 31/12/98
dot icon15/09/1998
Return made up to 21/07/98; full list of members
dot icon30/07/1998
Full group accounts made up to 1997-12-31
dot icon14/07/1998
New director appointed
dot icon28/01/1998
Auditor's resignation
dot icon18/12/1997
New director appointed
dot icon28/08/1997
Return made up to 21/07/97; full list of members
dot icon01/07/1997
Full group accounts made up to 1996-12-31
dot icon04/02/1997
New director appointed
dot icon04/02/1997
Director resigned
dot icon03/12/1996
Director resigned
dot icon10/11/1996
Accounting reference date shortened from 31/03/97 to 31/12/96
dot icon31/10/1996
Full group accounts made up to 1996-03-31
dot icon26/09/1996
Return made up to 21/07/96; full list of members
dot icon27/06/1996
New director appointed
dot icon17/10/1995
Full group accounts made up to 1995-03-31
dot icon12/09/1995
Registered office changed on 12/09/95 from: 49 marylebone high street london W1M 3AD
dot icon02/08/1995
Return made up to 21/07/95; full list of members
dot icon29/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Full group accounts made up to 1994-03-31
dot icon18/08/1994
Return made up to 21/07/94; full list of members
dot icon27/01/1994
Ad 14/12/93--------- £ si 496800@1=496800 £ ic 503200/1000000
dot icon27/01/1994
Resolutions
dot icon27/01/1994
Resolutions
dot icon27/01/1994
£ nc 600000/1000000 14/12/93
dot icon31/10/1993
Full group accounts made up to 1993-03-31
dot icon17/08/1993
Return made up to 21/07/93; full list of members
dot icon30/10/1992
Director's particulars changed
dot icon28/10/1992
Full group accounts made up to 1992-03-31
dot icon22/09/1992
Director's particulars changed
dot icon13/08/1992
Return made up to 21/07/92; full list of members
dot icon18/02/1992
New director appointed
dot icon08/02/1992
Declaration of satisfaction of mortgage/charge
dot icon20/11/1991
Full group accounts made up to 1991-03-31
dot icon18/11/1991
Director's particulars changed
dot icon26/09/1991
Particulars of mortgage/charge
dot icon05/09/1991
Return made up to 21/07/91; full list of members
dot icon18/06/1991
Director's particulars changed
dot icon05/12/1990
Return made up to 24/09/90; full list of members
dot icon26/09/1990
New secretary appointed
dot icon18/09/1990
Full group accounts made up to 1990-03-31
dot icon02/01/1990
Director's particulars changed
dot icon24/10/1989
Full group accounts made up to 1989-03-31
dot icon07/08/1989
Return made up to 21/07/89; full list of members
dot icon10/07/1989
Director's particulars changed
dot icon04/07/1989
New director appointed
dot icon16/05/1989
Particulars of contract relating to shares
dot icon16/05/1989
Wd 02/05/89 ad 10/04/89--------- £ si 3200@1=3200 £ ic 500000/503200
dot icon16/05/1989
Nc inc already adjusted
dot icon16/05/1989
Resolutions
dot icon16/05/1989
Resolutions
dot icon28/11/1988
Full group accounts made up to 1988-03-31
dot icon12/09/1988
Return made up to 22/04/88; full list of members
dot icon24/03/1988
Registered office changed on 24/03/88 from: 21 nottingham place london W1 O95
dot icon11/03/1988
Director's particulars changed
dot icon24/11/1987
Director resigned
dot icon04/11/1987
Resolutions
dot icon02/11/1987
Full group accounts made up to 1987-03-31
dot icon30/10/1987
Certificate of re-registration from Private to Public Limited Company
dot icon23/10/1987
Declaration on reregistration from private to PLC
dot icon23/10/1987
Balance Sheet
dot icon23/10/1987
Auditor's statement
dot icon23/10/1987
Auditor's report
dot icon23/10/1987
Re-registration of Memorandum and Articles
dot icon23/10/1987
Application for reregistration from private to PLC
dot icon24/09/1987
Director's particulars changed
dot icon18/09/1987
Return made up to 23/01/87; full list of members
dot icon16/09/1987
Director resigned
dot icon05/06/1987
Full group accounts made up to 1986-03-31
dot icon19/02/1987
New director appointed
dot icon27/01/1987
Certificate of change of name
dot icon06/12/1986
Director resigned
dot icon24/09/1986
Director's particulars changed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/12/2009
dot iconLast change occurred
27/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/12/2009
dot iconNext account date
27/12/2010
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beer, Paul Allan
Director
04/06/1998 - 02/08/2000
79
Little, Gary Jonathan
Director
08/10/1999 - 02/08/2000
8
Mireskandari, Delaram
Secretary
14/08/2001 - 31/03/2006
13
Quinn, Brian Gerald
Director
09/01/1995 - 02/08/2000
11
Hutton, Nigel George
Director
02/08/2000 - Present
30

Persons with Significant Control

0

No PSC data available.

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Description

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About GROSVENOR OF LONDON LIMITED

GROSVENOR OF LONDON LIMITED is an(a) Dissolved company incorporated on 05/03/1975 with the registered office located at 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1AZ. 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 OF LONDON LIMITED?

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GROSVENOR OF LONDON LIMITED is currently Dissolved. It was registered on 05/03/1975 and dissolved on 02/08/2011.

Where is GROSVENOR OF LONDON LIMITED located?

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GROSVENOR OF LONDON LIMITED is registered at 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1AZ.

What is the latest filing for GROSVENOR OF LONDON LIMITED?

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The latest filing was on 02/08/2011: Final Gazette dissolved via voluntary strike-off.