Company NameGrendon Securities Limited
Company StatusDissolved
Company Number00118482
CategoryPrivate Limited Company
Incorporation Date9 November 1911(108 years, 11 months ago)
Dissolution Date24 September 2013 (7 years ago)

Business Activity

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

Directors

Director NameMr Victor John Blakemore Mansell
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(94 years, 11 months after company formation)
Appointment Duration7 years (closed 24 September 2013)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressFollyfoot Farm
Cobbetts Lane Yateley
Camberley
Surrey
GU17 9LW
Director NameMadame Delphine Antonutti
Date of BirthJuly 1970 (Born 50 years ago)
NationalityFrench
StatusClosed
Appointed06 July 2011(99 years, 8 months after company formation)
Appointment Duration2 years, 2 months (closed 24 September 2013)
RoleHsbc France Chief Accounting Officer
Country of ResidenceFrance
Correspondence AddressHsbc France Coeur Defense / Tour A
110 Esplanade Du General De Gaulle
Courbevoie
92400
Secretary NameMr Robert James Hinton
StatusClosed
Appointed02 March 2012(100 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 24 September 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NamePaul Frederick Doye
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(79 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 10 October 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address22 Monkhams Drive
Woodford Green
Essex
IG8 0LQ
Director NameMr John Howard Williamson
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(79 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 25 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBalsams
Standon
Ware
Hertfordshire
SG11 1NS
Director NameRobert William Dix
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(88 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 18 July 2003)
RoleCertified Accountant
Correspondence AddressSpringfield The Ridge
Woodcote Park
Epsom
Surrey
KT18 7ET
Director NameMr Edward Douglas Glover
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(88 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 21 September 2006)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address69 Elmfield Road
London
SW17 8AD
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed31 October 2002(91 years after company formation)
Appointment Duration1 year, 8 months (resigned 23 July 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NameMr Ian Christopher Cotterill
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2003(91 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 September 2003)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address1 Cloisters Lawns
Letchworth
Hertfordshire
SG6 3JT
Director NamePeter John Reid
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2003(91 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 28 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25a Fitzroy Square
London
W1T 6ER
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed23 July 2004(92 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 September 2005)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Secretary NameAlice Read
NationalityBritish
StatusResigned
Appointed09 September 2005(93 years, 10 months after company formation)
Appointment Duration8 months (resigned 08 May 2006)
RoleCompany Director
Correspondence Address188 Berglen Court
7 Branch Road
London
E14 7JZ
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed08 May 2006(94 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed01 October 2008(96 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NamePaternoster Secretaries Limited (Corporation)
StatusResigned
Appointed28 June 1991(79 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 31 October 2002)
Correspondence Address8 Canada Square
London
E14 5HQ

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2011 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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