GROSVENOR PARK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03593672

Incorporation date

06/07/1998

Size

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1998)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2012

Application to strike the company off the register

View PDF (5 pages)

07/02/2012

Termination of appointment of Daniel James Breden Taylor as a secretary on 2012-02-08

View PDF (1 pages)

05/12/2011

Total exemption full accounts made up to 2011-04-05

View PDF (8 pages)

07/09/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (4 pages)

16/03/2011

Registered office address changed from 47 Queen Anne Street London W1G 9JG on 2011-03-17

View PDF (1 pages)

11/10/2010

Total exemption full accounts made up to 2010-04-05

View PDF (9 pages)

12/07/2010

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

View PDF (4 pages)

18/02/2010

Total exemption full accounts made up to 2009-04-05

View PDF (8 pages)

19/08/2009

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

View PDF (3 pages)

27/07/2008

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

View PDF (3 pages)

15/07/2008

Total exemption full accounts made up to 2008-04-05

View PDF (8 pages)

02/11/2007

Total exemption full accounts made up to 2007-04-05

View PDF (8 pages)

06/08/2007

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

View PDF (2 pages)

05/06/2007

Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA

View PDF (1 pages)

16/04/2007

Total exemption full accounts made up to 2006-04-05

View PDF (8 pages)

05/03/2007

New secretary appointed

View PDF (1 pages)

04/03/2007

Secretary resigned

View PDF (1 pages)

23/07/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

29/05/2006

Total exemption full accounts made up to 2005-04-05

View PDF (9 pages)

24/05/2006

Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU

View PDF (1 pages)

18/01/2006

Delivery ext'd 3 mth 05/04/05

View PDF (1 pages)

02/08/2005

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

View PDF (2 pages)

17/05/2005

Total exemption full accounts made up to 2004-04-05

View PDF (10 pages)

05/10/2004

Return made up to 07/07/04; full list of members

View PDF (6 pages)

05/10/2004

Registered office changed on 06/10/04

View PDF (0 pages)

09/03/2004

Total exemption full accounts made up to 2003-04-05

View PDF (11 pages)

13/08/2003

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

View PDF (6 pages)

09/02/2003

Total exemption full accounts made up to 2002-04-05

View PDF (11 pages)

07/11/2002

Return made up to 07/07/02; full list of members

View PDF (6 pages)

24/09/2002

Secretary's particulars changed

View PDF (1 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

08/09/2002

Full accounts made up to 2001-04-05

View PDF (13 pages)

12/06/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

Return made up to 07/07/01; full list of members

View PDF (7 pages)

13/12/2001

Delivery ext'd 3 mth 05/04/01

View PDF (2 pages)

10/05/2001

Ad 05/04/01--------- £ si 1@1=1 £ ic 252/253

View PDF (2 pages)

07/02/2001

Full accounts made up to 2000-04-05

View PDF (14 pages)

06/08/2000

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

View PDF (7 pages)

06/08/2000

Director's particulars changed

View PDF (0 pages)

06/08/2000

Ad 05/04/00--------- £ si 250@1=250 £ ic 2/252

View PDF (2 pages)

06/08/2000

£ ic 252/2 05/04/00 £ sr 250@1=250

View PDF (1 pages)

02/08/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

27/04/2000

Full accounts made up to 1999-04-05

View PDF (14 pages)

07/02/2000

Delivery ext'd 3 mth 05/04/99

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

03/01/2000

New secretary appointed

View PDF (2 pages)

03/01/2000

Secretary resigned

View PDF (1 pages)

03/01/2000

Registered office changed on 04/01/00 from: 23 berkeley square london W1X 6HE

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

25/07/1999

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

View PDF (8 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1999

New director appointed

View PDF (2 pages)

13/05/1999

Accounting reference date shortened from 31/07/99 to 05/04/99

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Registered office changed on 22/01/99 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

20/01/1999

Ad 16/12/98--------- £ si 250@1=250 £ ic 2/252

View PDF (2 pages)

20/01/1999

Resolutions

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20/01/1999

Resolutions

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20/01/1999

Resolutions

View PDF (23 pages)

17/01/1999

Resolutions

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17/01/1999

Resolutions

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17/01/1999

Resolutions

View PDF (1 pages)

17/01/1999

£ nc 1000/1250 16/12/98

View PDF (1 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

04/11/1998

New secretary appointed

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

Secretary resigned

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

11/08/1998

Memorandum and Articles of Association

View PDF (9 pages)

05/08/1998

Certificate of change of name

View PDF (2 pages)

05/08/1998

Registered office changed on 06/08/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

06/07/1998

Incorporation

View PDF (13 pages)

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

04/04/2011

Last change occurred

04/04/2011

Accounts

Last made up date

04/04/2011

Next account date

04/04/2012

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

Person	Title	Period	Connections
Thomas, Jeremy Jack	Director	27/10/1998 - 30/01/2002	73
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/1998 - 27/07/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/07/1998 - 27/07/1998	43699
Starr, Donald Arthur	Director	27/10/1998 - Present	31
Taylor, Daniel James Breden	Director	27/07/1998 - 21/12/1999	60

Persons with Significant Control

No PSC data available.

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Description

About GROSVENOR PARK MANAGEMENT LIMITED

GROSVENOR PARK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/07/1998 with the registered office located at 7 Hanover Square, 3rd Floor, London W1S 1HQ. There is currently 1 active director 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 PARK MANAGEMENT LIMITED?

GROSVENOR PARK MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/07/1998 and dissolved on 14/01/2013.

Where is GROSVENOR PARK MANAGEMENT LIMITED located?

GROSVENOR PARK MANAGEMENT LIMITED is registered at 7 Hanover Square, 3rd Floor, London W1S 1HQ.

What does GROSVENOR PARK MANAGEMENT LIMITED do?

GROSVENOR PARK MANAGEMENT LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for GROSVENOR PARK MANAGEMENT LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.