GROSVENOR (SECURITY PRODUCTS & SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

03493662

Incorporation date

15/01/1998

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

03/11/2014

Final Gazette dissolved via voluntary strike-off

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21/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

09/07/2014

Application to strike the company off the register

View PDF (3 pages)

16/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

02/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

14/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

02/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

13/06/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (3 pages)

13/06/2012

Appointment of Mrs Julie Ann Grosvenor as a director

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

17/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

20/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

20/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/01/2010

Register inspection address has been changed

View PDF (1 pages)

20/01/2010

Director's details changed for Mr Aubrey Glynn Grosvenor on 2010-01-16

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

01/06/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

15/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

06/07/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

27/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

29/01/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

03/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

25/01/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

25/01/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

30/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

01/02/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

01/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

22/01/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

05/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

07/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

02/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

03/01/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

04/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

04/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (3 pages)

21/01/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

04/02/1998

Ad 26/01/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Registered office changed on 05/02/98 from: 13 new street stourport on severn worcestershire DY13 8UW

View PDF (1 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Registered office changed on 23/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	15/01/1998 - 15/01/1998	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	15/01/1998 - 15/01/1998	2651
Grosvenor, Aubrey Glynn	Director	25/01/1998 - Present	3
Grosvenor, Julie Ann	Director	31/01/2012 - Present	3
Grosvenor, Julie Ann	Secretary	25/01/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GROSVENOR (SECURITY PRODUCTS & SERVICES) LIMITED

GROSVENOR (SECURITY PRODUCTS & SERVICES) LIMITED is an(a) Dissolved company incorporated on 15/01/1998 with the registered office located at 124 Lea Vale Road, Norton, Stourbridge, West Midlands DY8 2AU. 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 (SECURITY PRODUCTS & SERVICES) LIMITED?

GROSVENOR (SECURITY PRODUCTS & SERVICES) LIMITED is currently Dissolved. It was registered on 15/01/1998 and dissolved on 03/11/2014.

Where is GROSVENOR (SECURITY PRODUCTS & SERVICES) LIMITED located?

GROSVENOR (SECURITY PRODUCTS & SERVICES) LIMITED is registered at 124 Lea Vale Road, Norton, Stourbridge, West Midlands DY8 2AU.

What does GROSVENOR (SECURITY PRODUCTS & SERVICES) LIMITED do?

GROSVENOR (SECURITY PRODUCTS & SERVICES) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for GROSVENOR (SECURITY PRODUCTS & SERVICES) LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.