Grendon Securities Limited

Company Name	Grendon Securities Limited
Company Status	Dissolved
Company Number	00118482
Category	Private Limited Company
Incorporation Date	9 November 1911(112 years, 6 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Victor John Blakemore Mansell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(94 years, 11 months after company formation)
Appointment Duration	7 years (closed 24 September 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Follyfoot Farm Cobbetts Lane Yateley Camberley Surrey GU17 9LW

Director Name	Madame Delphine Antonutti
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	06 July 2011(99 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 September 2013)
Role	Hsbc France Chief Accounting Officer
Country of Residence	France
Correspondence Address	Hsbc France Coeur Defense / Tour A 110 Esplanade Du General De Gaulle Courbevoie 92400

Secretary Name	Mr Robert James Hinton
Status	Closed
Appointed	02 March 2012(100 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 September 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Paul Frederick Doye
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(79 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 October 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Monkhams Drive Woodford Green Essex IG8 0LQ

Director Name	Mr John Howard Williamson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(79 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Balsams Standon Ware Hertfordshire SG11 1NS

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(88 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 July 2003)
Role	Certified Accountant
Correspondence Address	Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(88 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	69 Elmfield Road London SW17 8AD

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	31 October 2002(91 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(91 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 September 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(91 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25a Fitzroy Square London W1T 6ER

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	23 July 2004(92 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	09 September 2005(93 years, 10 months after company formation)
Appointment Duration	8 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(94 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(96 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(79 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

8.9m at £0.1	Shield Properties & Investments (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
30 April 2013	Statement of capital on 30 April 2013 GBP 2 (4 pages)
30 April 2013	Statement of capital on 30 April 2013 GBP 2 (4 pages)
30 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 April 2013	Statement by directors (1 page)
30 April 2013	Solvency Statement dated 16/04/13 (1 page)
30 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 April 2013	Statement by Directors (1 page)
30 April 2013	Solvency statement dated 16/04/13 (1 page)
2 November 2012	Amended accounts made up to 31 December 2011 (5 pages)
2 November 2012	Amended accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
2 March 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
2 March 2012	Termination of appointment of Sarah Caroline Gott as a secretary on 2 March 2012 (1 page)
2 March 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
2 March 2012	Appointment of Mr Robert James Hinton as a secretary on 2 March 2012 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
12 July 2011	Appointment of Madame Delphine Antonutti as a director (2 pages)
12 July 2011	Appointment of Madame Delphine Antonutti as a director (2 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 July 2009	Accounts made up to 31 December 2008 (5 pages)
11 June 2009	Return made up to 01/06/09; full list of members (3 pages)
11 June 2009	Return made up to 01/06/09; full list of members (3 pages)
24 February 2009	Secretary appointed sarah maher (1 page)
24 February 2009	Appointment Terminated Secretary pauline mcquillan (1 page)
24 February 2009	Appointment terminated secretary pauline mcquillan (1 page)
24 February 2009	Secretary appointed sarah maher (1 page)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 June 2008	Accounts made up to 31 December 2007 (5 pages)
5 June 2008	Return made up to 01/06/08; full list of members (3 pages)
5 June 2008	Return made up to 01/06/08; full list of members (3 pages)
25 February 2008	Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n (1 page)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
18 October 2007	Accounts made up to 31 December 2006 (5 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 July 2007	Return made up to 28/06/07; full list of members (2 pages)
3 July 2007	Return made up to 28/06/07; full list of members (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
4 November 2006	Accounts made up to 31 December 2005 (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
21 October 2005	Accounts made up to 31 December 2004 (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 September 2005	New secretary appointed (1 page)
21 September 2005	New secretary appointed (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
13 September 2005	Return made up to 28/06/05; full list of members (2 pages)
13 September 2005	Return made up to 28/06/05; full list of members (2 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 September 2004	Accounts made up to 31 December 2003 (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
22 July 2004	Return made up to 28/06/04; full list of members (5 pages)
22 July 2004	Return made up to 28/06/04; full list of members (5 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
18 August 2003	New director appointed (4 pages)
18 August 2003	New director appointed (4 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (3 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
24 July 2003	Location of register of members (1 page)
24 July 2003	Return made up to 28/06/03; full list of members (5 pages)
24 July 2003	Location of register of members (1 page)
24 July 2003	Return made up to 28/06/03; full list of members (5 pages)
1 April 2003	Accounts made up to 31 December 2002 (1 page)
1 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 January 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary's particulars changed (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Secretary resigned (1 page)
26 July 2002	Secretary's particulars changed (1 page)
26 July 2002	Secretary's particulars changed (1 page)
26 July 2002	Return made up to 28/06/02; full list of members (4 pages)
26 July 2002	Return made up to 28/06/02; full list of members (4 pages)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 May 2002	Accounts made up to 31 December 2001 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Return made up to 28/06/01; change of members (5 pages)
10 August 2001	Return made up to 28/06/01; change of members (5 pages)
10 August 2001	Secretary's particulars changed (1 page)
23 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 April 2001	Accounts made up to 31 December 2000 (1 page)
27 March 2001	Location of register of members (1 page)
27 March 2001	Location of register of members (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
11 December 2000	Auditor's resignation (1 page)
11 December 2000	Auditor's resignation (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (7 pages)
13 July 2000	Return made up to 28/06/00; full list of members (7 pages)
13 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 (7 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
12 July 1999	Return made up to 28/06/99; full list of members (7 pages)
12 July 1999	Return made up to 28/06/99; full list of members (7 pages)
11 May 1999	Full accounts made up to 31 December 1998 (7 pages)
11 May 1999	Full accounts made up to 31 December 1998 (7 pages)
6 August 1998	Auditor's resignation (2 pages)
6 August 1998	Auditor's resignation (2 pages)
21 July 1998	Return made up to 28/06/98; full list of members (7 pages)
21 July 1998	Return made up to 28/06/98; full list of members (7 pages)
29 June 1998	Full accounts made up to 31 December 1997 (7 pages)
29 June 1998	Full accounts made up to 31 December 1997 (7 pages)
7 July 1997	Return made up to 28/06/97; full list of members (7 pages)
7 July 1997	Return made up to 28/06/97; full list of members (7 pages)
6 May 1997	Full accounts made up to 31 December 1996 (7 pages)
6 May 1997	Full accounts made up to 31 December 1996 (7 pages)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
25 November 1996	Director's particulars changed (1 page)
25 November 1996	Director's particulars changed (1 page)
22 July 1996	Full accounts made up to 31 December 1995 (9 pages)
22 July 1996	Full accounts made up to 31 December 1995 (9 pages)
8 July 1996	Return made up to 28/06/96; full list of members (7 pages)
8 July 1996	Return made up to 28/06/96; full list of members (7 pages)
16 November 1995	Director's particulars changed (2 pages)
16 November 1995	Director's particulars changed (2 pages)
13 October 1995	Full accounts made up to 31 December 1994 (9 pages)
13 October 1995	Full accounts made up to 31 December 1994 (9 pages)
9 November 1911	Incorporation (50 pages)
9 November 1911	Incorporation (50 pages)

Grendon Securities Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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