| Company Name | Jenroy (Grosvenor) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00740049 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1962(61 years, 6 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Louis Roy Kinsler |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 31 March 2015) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 62 Sunningdale Close Stanmore Middlesex HA7 3QL |
| Director Name | Susan Louise Anderson |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(36 years, 7 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 31 March 2015) |
| Role | Social Worker |
| Country of Residence | England |
| Correspondence Address | 30 Kings Drive Edgware Middlesex HA8 8EE |
| Director Name | Mrs Caroline Anne Lovat |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(36 years, 7 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Porterslea Radlett Lane Shenley Park Shenley Hertfordshire WD7 9JP |
| Secretary Name | Mrs Caroline Anne Lovat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(36 years, 7 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Porterslea Radlett Lane Shenley Park Shenley Hertfordshire WD7 9JP |
| Director Name | Mrs Jane Raie Jean Kinsler |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 30 May 1999) |
| Role | Company Director |
| Correspondence Address | 62 Sunningdale Close Stanmore Middlesex HA7 3QL |
| Secretary Name | Mrs Jane Raie Jean Kinsler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 30 May 1999) |
| Role | Company Director |
| Correspondence Address | 62 Sunningdale Close Stanmore Middlesex HA7 3QL |
Location
| Registered Address | 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 49 at £1 | Caroline Lovat 49.00% Ordinary |
|---|---|
| 49 at £1 | Susan Anderson 49.00% Ordinary |
| 2 at £1 | Louis Roy Kinsler 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£156,567 |
| Cash | £6,333 |
| Current Liabilities | £2,717 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 5 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
| 24 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 21 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 29 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Louis Roy Kinsler on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Louis Roy Kinsler on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Louis Roy Kinsler on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Caroline Anne Lovat on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Susan Louise Anderson on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Susan Louise Anderson on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Caroline Anne Lovat on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Susan Louise Anderson on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Caroline Anne Lovat on 1 October 2009 (2 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5/9 wigmore st london W1U 1HY (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5/9 wigmore st london W1U 1HY (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 18 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 6 December 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 30 October 2006 | Return made up to 13/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 13/10/06; full list of members (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 14 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 14 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 22 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 22 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 30 October 2002 | Return made up to 13/10/02; full list of members (8 pages) |
| 30 October 2002 | Return made up to 13/10/02; full list of members (8 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 24 October 2001 | Return made up to 13/10/01; full list of members
|
| 24 October 2001 | Return made up to 13/10/01; full list of members
|
| 3 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 24 October 2000 | Return made up to 13/10/00; full list of members (8 pages) |
| 24 October 2000 | Return made up to 13/10/00; full list of members (8 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 17 November 1999 | Secretary resigned;director resigned (1 page) |
| 17 November 1999 | Return made up to 13/10/99; full list of members
|
| 17 November 1999 | Secretary resigned;director resigned (1 page) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1999 | Return made up to 13/10/99; full list of members
|
| 17 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 21 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 2 November 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 2 November 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 12 June 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 12 June 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 30 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 30 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 21 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
| 21 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
| 8 January 1996 | Particulars of mortgage/charge (3 pages) |
| 8 January 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1995 | Return made up to 13/10/95; no change of members (4 pages) |
| 17 October 1995 | Return made up to 13/10/95; no change of members (4 pages) |
| 28 March 1995 | Full accounts made up to 31 May 1994 (13 pages) |
| 28 March 1995 | Full accounts made up to 31 May 1994 (13 pages) |