| Company Name | Grosvenor Energy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08231645 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 7 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert John Austin |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mr Peter Paul Copley |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mr Gary Irvine Eckersall |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Secretary Name | Dorothy Marion Bosomworth |
|---|---|
| Status | Closed |
| Appointed | 03 December 2012(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 04 August 2015) |
| Role | Company Director |
| Correspondence Address | 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Location
| Registered Address | 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 30 at £1 | Gary Irvine Eckersall 30.00% Ordinary |
|---|---|
| 30 at £1 | Peter Paul Copley 30.00% Ordinary |
| 30 at £1 | Robert John Austin 30.00% Ordinary |
| 10 at £1 | Rjaas Nominee 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,614 |
| Cash | £50,315 |
| Current Liabilities | £28,601 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2015 | Application to strike the company off the register (3 pages) |
| 8 April 2015 | Application to strike the company off the register (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 3 December 2012 | Appointment of Mr. Robert John Austin as a director (2 pages) |
| 3 December 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 3 December 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 3 December 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 3 December 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 3 December 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 3 December 2012 | Appointment of Dorothy Marion Bosomworth as a secretary (1 page) |
| 3 December 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 3 December 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 3 December 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 3 December 2012 | Appointment of Mr. Robert John Austin as a director (2 pages) |
| 3 December 2012 | Appointment of Dorothy Marion Bosomworth as a secretary (1 page) |
| 30 November 2012 | Current accounting period shortened from 30 September 2013 to 31 May 2013 (1 page) |
| 30 November 2012 | Appointment of Mr Peter Paul Copley as a director (2 pages) |
| 30 November 2012 | Appointment of Mr Peter Paul Copley as a director (2 pages) |
| 30 November 2012 | Current accounting period shortened from 30 September 2013 to 31 May 2013 (1 page) |
| 27 September 2012 | Incorporation (36 pages) |
| 27 September 2012 | Incorporation (36 pages) |