Eighteen Grosvenor Square Limited

01079859

Company Name	Eighteen Grosvenor Square Limited
Company Status	Dissolved
Company Number	01079859
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 November 1972(51 years, 6 months ago)
Dissolution Date	13 April 1999 (25 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Lionel Thomas Doyle
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(18 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 June 1995)
Role	Accountant
Correspondence Address	168 Gladbeck Way Enfield Middlesex EN2 7EN

Director Name	Mr John William Law
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42/43 Curzon Street London W1J 7UE

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	30 June 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 1996)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Mr Malcolm James Ablett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 1998)
Role	Assoc.Director, Hanson Plc
Country of Residence	England
Correspondence Address	Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Resigned
Appointed	03 October 1996(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1996 (27 years, 6 months ago)
Accounts Category	Full
Accounts Year End	28 September

Filing History

13 April 1999	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 1998	First Gazette notice for compulsory strike-off (1 page)
9 January 1998	Secretary resigned (1 page)
21 July 1997	Full accounts made up to 30 September 1996 (3 pages)
27 June 1997	Annual return made up to 31/05/97 (5 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Memorandum and Articles of Association (21 pages)
14 October 1996	Memorandum and Articles of Association (15 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New director appointed (4 pages)
14 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 June 1996	Full accounts made up to 30 September 1995 (3 pages)
24 June 1996	Annual return made up to 31/05/96 (4 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
19 June 1995	Annual return made up to 31/05/95 (4 pages)

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