Grosvenor Precinct (Chester) Limited

Company Name	Grosvenor Precinct (Chester) Limited
Company Status	Dissolved
Company Number	00776614
Category	Private Limited Company
Incorporation Date	9 October 1963(60 years, 7 months ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1993(29 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 10 May 2005)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Secretary Name	Caroline Mary Tolhurst
Nationality	British
Status	Closed
Appointed	13 August 1999(35 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 10 May 2005)
Role	Company Director
Correspondence Address	First Floor 14 Oxberry Avenue London SW6 5SS

Director Name	Mr William John Ashworth Bullough
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2000(36 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chailey House Heydon Royston Hertfordshire SG8 8PW

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2000(36 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Linhay Ilsington Newton Abbot Devon TQ13 9RS

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2000(36 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Director Name	Mr Brian Spencer Bowden
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(28 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 April 2000)
Role	Chartered Surveyor
Correspondence Address	Old Church Way Eaton Road Eccleston Chester Cheshire CH4 9HD Wales

Director Name	Mr George Ian Macloy Cockburn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(28 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	20 Brokes Crescent Reigate Surrey RH2 9PS

Director Name	Colin John Redman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(28 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1994)
Role	Chartered Surveyor
Correspondence Address	34 Pinewood Close Broadbridge Heath Horsham West Sussex RH12 3TP

Director Name	John Garnett Wright
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(28 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 April 2000)
Role	Chartered Surveyor
Correspondence Address	Christmas House 5 Stoneham Street Coggeshall Colchester Essex CO6 1TT

Secretary Name	William Robert Holland
Nationality	British
Status	Resigned
Appointed	26 July 1992(28 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 August 1993)
Role	Company Director
Correspondence Address	3 Angel Cottages Milespit Hill London NW7 1RD

Secretary Name	Alison Ann Hargreaves
Nationality	British
Status	Resigned
Appointed	09 August 1993(29 years, 10 months after company formation)
Appointment Duration	6 years (resigned 13 August 1999)
Role	Company Director
Correspondence Address	49 St Georges Avenue London N7 0AJ

Director Name	Ms Sarah-Jane Curtis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(30 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Vallance Road London N22 7UB

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
16 December 2004	Application for striking-off (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Return made up to 26/07/04; no change of members (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 August 2003	Return made up to 26/07/03; full list of members (7 pages)
30 September 2002	Director resigned (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (10 pages)
21 August 2001	Return made up to 26/07/01; no change of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2000	Director's particulars changed (1 page)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
8 September 2000	Return made up to 26/07/00; full list of members (9 pages)
20 June 2000	Director's particulars changed (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (10 pages)
2 May 2000	Location of register of members (non legible) (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
19 August 1999	Return made up to 26/07/99; full list of members (7 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 August 1998	Return made up to 26/07/98; no change of members (6 pages)
25 August 1998	Director's particulars changed (1 page)
19 August 1997	Return made up to 26/07/97; change of members (9 pages)
18 August 1997	Full accounts made up to 31 December 1996 (11 pages)
28 June 1997	Auditor's resignation (1 page)
23 August 1996	Full accounts made up to 31 December 1995 (10 pages)
23 August 1996	Return made up to 26/07/96; full list of members (12 pages)
1 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1995	Full accounts made up to 31 December 1994 (10 pages)
16 August 1995	Return made up to 26/07/95; no change of members (18 pages)

Grosvenor Precinct (Chester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London