Grosvenor Electrical Services Limited

Company Name	Grosvenor Electrical Services Limited
Company Status	Dissolved
Company Number	02813905
Category	Private Limited Company
Incorporation Date	29 April 1993(31 years ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)
Previous Name	Grosvenor Electronics Supplies (U.K.) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Eric Robson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1993(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	30 Station Road South Cave Brough HU15 2AA

Director Name	Stephen Raymond Allen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 November 2002)
Role	Chartered Accountant
Correspondence Address	1037 Anlaby Road Hull East Yorkshire HU4 7PW

Secretary Name	Stephen Raymond Allen
Nationality	British
Status	Closed
Appointed	01 February 1999(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 November 2002)
Role	Chartered Accountant
Correspondence Address	1037 Anlaby Road Hull East Yorkshire HU4 7PW

Director Name	Mr Michael Anthony Booth
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	116 Beech Road Brough Hull North Humberside HU15 1JZ

Director Name	Melenie Hirst
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Summerfield Boyne Hill Chapelthorpe Wakefield West Yorkshire WF4 3JH

Director Name	Allan William Robson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	22 King Charles Close Ashdene Close Gorton Road Willerby Hull Yorkshire HU10 6LQ

Secretary Name	Eric Robson
Nationality	British
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	182 Wymersley Road Hull North Humberside HU5 5LN

Director Name	Ross Anthony Harmon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 1999)
Role	Sales Director
Correspondence Address	10 Cliff Top Lane Hessle East Yorkshire HU13 0EP

Director Name	Andrew William Ware
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(6 years, 5 months after company formation)
Appointment Duration	3 months (resigned 13 January 2000)
Role	Electrician
Correspondence Address	53 Roslyn Crescent Hedon Hull East Yorkshire HU12 8HR

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Priory Tec Park Saxon Way Hessle East Yorkshire HU13 9PB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
13 June 2002	Application for striking-off (1 page)
6 July 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
26 May 2000	Return made up to 29/04/00; full list of members (6 pages)
22 March 2000	Director resigned (1 page)
4 March 2000	Director resigned (1 page)
2 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
17 November 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
18 May 1999	Return made up to 29/04/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
4 March 1999	Company name changed grosvenor electronics supplies ( U.K.) LIMITED\certificate issued on 05/03/99 (2 pages)
1 March 1999	Registered office changed on 01/03/99 from: priory tec park saxon way heddle HU13 9PB (1 page)
1 March 1999	Ad 01/02/99--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
1 March 1999	New secretary appointed;new director appointed (2 pages)
1 March 1999	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
1 March 1999	New director appointed (2 pages)
18 January 1999	Full accounts made up to 30 April 1998 (7 pages)
10 May 1998	Return made up to 29/04/98; full list of members 363(287) ‐ Registered office changed on 10/05/98 (6 pages)
22 January 1998	Full accounts made up to 30 April 1997 (7 pages)
6 May 1997	Return made up to 29/04/97; no change of members (4 pages)
7 November 1996	Full accounts made up to 30 April 1996 (7 pages)
30 April 1996	Return made up to 29/04/96; no change of members (4 pages)
28 February 1996	Full accounts made up to 30 April 1995 (9 pages)
18 July 1995	Return made up to 29/04/95; full list of members 363(288) ‐ Director resigned (6 pages)

Grosvenor Electrical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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