MSL Grosvenor Stewart Limited

Company Name	MSL Grosvenor Stewart Limited
Company Status	Dissolved
Company Number	00609534
Category	Private Limited Company
Incorporation Date	12 August 1958(65 years, 9 months ago)
Dissolution Date	17 September 2002 (21 years, 7 months ago)
Previous Name	MSL Career Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Peter Malcolm Dolphin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(38 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 17 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Channings Horsell Woking Surrey GU21 4JB

Director Name	Andrew Philip Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(38 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Secretary Name	John Richard Upwood
Nationality	British
Status	Closed
Appointed	07 January 1998(39 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 17 September 2002)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Steven Hollock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2001(43 years, 2 months after company formation)
Appointment Duration	11 months (closed 17 September 2002)
Role	Financial Controller
Correspondence Address	Tawstock Wrotham Road Meopham Kent DA13 0HT

Director Name	Ms Joan Anne Blakeley
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(32 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 June 1997)
Role	Secretary
Correspondence Address	4 Tower Rise Richmond Surrey TW9 2TS

Director Name	Mr Garry Long
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(32 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 November 1997)
Role	Management Consultant
Correspondence Address	Malt House Farm Lower Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5UX

Secretary Name	Ms Joan Anne Blakeley
Nationality	British
Status	Resigned
Appointed	15 May 1991(32 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 June 1997)
Role	Company Director
Correspondence Address	4 Tower Rise Richmond Surrey TW9 2TS

Director Name	Thomas Gerald Collison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1997(38 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2002)
Role	Executive
Correspondence Address	8 Bay Road Box 4062 West Gilgo Beach New York Usa Ny11702

Secretary Name	Andrew Philip Wilkinson
Nationality	British
Status	Resigned
Appointed	24 June 1997(38 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(39 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2002	Director resigned (1 page)
15 April 2002	Application for striking-off (1 page)
26 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
5 September 2001	Secretary's particulars changed (1 page)
22 May 2001	Return made up to 15/05/01; full list of members (7 pages)
7 March 2001	Registered office changed on 07/03/01 from: 32 aybrook street london W1M 3JL (1 page)
15 February 2001	Director resigned (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (7 pages)
19 July 2000	Return made up to 15/05/00; full list of members (7 pages)
18 October 1999	Full accounts made up to 31 December 1998 (7 pages)
13 July 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
5 August 1998	Return made up to 15/05/98; full list of members (11 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Secretary resigned (1 page)
31 July 1998	New director appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: finsgate 5 cranwood street london EC1V 9EE (1 page)
30 July 1998	New secretary appointed (2 pages)
8 December 1997	Return made up to 15/05/97; full list of members (11 pages)
13 November 1997	New secretary appointed (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 October 1997	Director's particulars changed (1 page)
29 June 1997	Secretary resigned;director resigned (1 page)
29 May 1997	New director appointed (3 pages)
14 March 1997	Registered office changed on 14/03/97 from: 32 aybrook street london, W1M 3JL (1 page)
14 March 1997	New director appointed (3 pages)
8 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 July 1996	Return made up to 15/05/96; full list of members (6 pages)
6 November 1995	Company name changed msl career consultants LIMITED\certificate issued on 07/11/95 (4 pages)
12 May 1995	Return made up to 15/05/95; full list of members (6 pages)

MSL Grosvenor Stewart Limited

Business Activity

Directors

Location

Accounts

Filing History

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