Grosvenor Hill Services

Company Name	Grosvenor Hill Services
Company Status	Dissolved
Company Number	00623827
Category	Private Unlimited Company
Incorporation Date	23 March 1959(65 years, 1 month ago)
Dissolution Date	13 July 2004 (19 years, 9 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

Secretary Name	Alex Constantinos Naftis
Nationality	British
Status	Closed
Appointed	31 March 2000(41 years after company formation)
Appointment Duration	4 years, 3 months (closed 13 July 2004)
Role	Company Director
Correspondence Address	20 Bostall Road Orpington Kent BR5 3DW

Director Name	Mr Mark Francis Creamer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2001(41 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 July 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mallingdown Farm Down Street Piltdown Uckfield East Sussex TN22 3XU

Director Name	Jeremy David Kraft
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(43 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 July 2004)
Role	Chartered Accountant
Correspondence Address	47 Ailsa Avenue Twickenham Middlesex TW1 1NF

Director Name	Mr Donald Newell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(32 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 November 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Sussex Square London W2 2SS

Secretary Name	John Kenneth Swain
Nationality	British
Status	Resigned
Appointed	28 December 1991(32 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Olives London Road Balcombe Haywards Heath West Sussex RH17 6HS

Director Name	Bernard John Richard De Saulles
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 1999)
Role	Chartered Surveyor
Correspondence Address	Inglenook The Green, Leigh Tonbridge Kent TN11 8QE

Director Name	Mr Roderick Andrew Grant
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 04 January 2001)
Role	Chartered Surveyor
Correspondence Address	7 Temple Mill Island Marlow Buckinghamshire SL7 1SG

Director Name	Geoffrey Stephen Comer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(38 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 August 2003)
Role	Chartered Accountant
Correspondence Address	41 Avenue Road London N6 5DF

Director Name	Robert Andrew Farnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(39 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 December 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Scearnbank Kent Hatch Road Crockham Hill Edenbridge Kent TN8 6SZ

Location

Registered Address	St Martin's Court 10 Paternoster Row London EC4M 7HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,224,448
Net Worth	£2
Current Liabilities	£565,569

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004	First Gazette notice for voluntary strike-off (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
18 October 2003	Registered office changed on 18/10/03 from: 77 grosvenor street london W1K 3JT (1 page)
10 September 2003	Director resigned (1 page)
20 June 2003	Return made up to 13/06/03; full list of members (7 pages)
10 February 2003	Full accounts made up to 31 December 2001 (13 pages)
7 January 2003	New director appointed (3 pages)
7 January 2003	Director resigned (1 page)
21 June 2002	Return made up to 13/06/02; full list of members (7 pages)
18 January 2002	Return made up to 14/01/02; full list of members (7 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 January 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 18/01/01 (7 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
20 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 June 1999	Director resigned (1 page)
21 January 1999	Return made up to 14/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
16 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 March 1998	New director appointed (2 pages)
4 February 1998	Registered office changed on 04/02/98 from: 78 grosvenor street london W1 (1 page)
4 February 1998	Return made up to 14/01/98; full list of members (7 pages)
24 January 1997	Return made up to 14/01/97; no change of members (5 pages)
13 April 1996	Director's particulars changed (1 page)
12 April 1996	Return made up to 14/01/96; full list of members (8 pages)

Grosvenor Hill Services

Business Activity

Directors

Location

Financials

Accounts

Filing History

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