| Company Name | Grosvenor Investment's And Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03025824 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1995(29 years, 2 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graham Ward |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(5 days after company formation) |
| Appointment Duration | 19 years, 5 months (closed 19 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove Hall Great North Road Darrington Pontefract West Yorkshire WF11 0AD |
| Secretary Name | Mrs Maureen Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(5 days after company formation) |
| Appointment Duration | 19 years, 5 months (closed 19 August 2014) |
| Role | CS |
| Country of Residence | England |
| Correspondence Address | Grove Hall Great North Road Darrington Pontefract West Yorkshire WF11 0AD |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | The Crescent Ropergate Pontefract West Yorkshire WF8 1LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Pontefract North |
| Built Up Area | Pontefract |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Ward 50.00% Ordinary |
|---|---|
| 1 at £1 | Maureen Ward 50.00% Ordinary |
Accounts
| Latest Accounts | 29 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 May |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2014 | Application to strike the company off the register (3 pages) |
| 28 April 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 19 February 2014 | Accounts for a dormant company made up to 29 May 2013 (5 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 29 May 2013 (5 pages) |
| 13 November 2013 | Registered office address changed from Grove Hall Great North Road Darrington Pontefract West Yorkshire WF11 0AD on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from Grove Hall Great North Road Darrington Pontefract West Yorkshire WF11 0AD on 13 November 2013 (1 page) |
| 20 March 2013 | Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England (1 page) |
| 20 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England (1 page) |
| 20 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 29 May 2012 (5 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 29 May 2012 (5 pages) |
| 26 November 2012 | Previous accounting period extended from 29 February 2012 to 29 May 2012 (1 page) |
| 26 November 2012 | Previous accounting period extended from 29 February 2012 to 29 May 2012 (1 page) |
| 9 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Register inspection address has been changed (1 page) |
| 9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Register inspection address has been changed (1 page) |
| 9 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 24 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 26 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 22 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 26 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 19 March 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 19 March 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 28 February 2004 (6 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 28 February 2004 (6 pages) |
| 26 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 1 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 28 February 2002 (7 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 28 February 2002 (7 pages) |
| 5 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 26 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 27 December 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 23 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 15 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 9 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 9 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 27 November 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 27 November 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 15 April 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 9 May 1997 | Full accounts made up to 28 February 1997 (1 page) |
| 9 May 1997 | Full accounts made up to 28 February 1997 (1 page) |
| 9 May 1997 | Return made up to 23/02/97; no change of members
|
| 9 May 1997 | Return made up to 23/02/97; no change of members
|
| 22 August 1996 | Full accounts made up to 28 February 1996 (1 page) |
| 22 August 1996 | Full accounts made up to 28 February 1996 (1 page) |
| 3 April 1996 | Return made up to 23/02/96; full list of members
|
| 3 April 1996 | Return made up to 23/02/96; full list of members
|
| 23 August 1995 | Location of register of directors' interests (1 page) |
| 23 August 1995 | Location of register of directors' interests (1 page) |
| 23 August 1995 | Location of register of members (1 page) |
| 23 August 1995 | Location of register of members (1 page) |
| 15 March 1995 | Director resigned;new director appointed (2 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 15 March 1995 | Registered office changed on 15/03/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Director resigned;new director appointed (2 pages) |