Company NameEighteen Grosvenor Square Limited
Company StatusDissolved
Company Number01079859
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 November 1972(48 years ago)
Dissolution Date13 April 1999 (21 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Lionel Thomas Doyle
Date of BirthMarch 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(18 years, 8 months after company formation)
Appointment Duration3 years, 12 months (resigned 24 June 1995)
RoleAccountant
Correspondence Address168 Gladbeck Way
Enfield
Middlesex
EN2 7EN
Director NameJohn William Law
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(18 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42/43 Curzon Street
London
W1J 7UE
Secretary NameRoger Thomas Virley Tyson
NationalityBritish
StatusResigned
Appointed30 June 1991(18 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 October 1996)
RoleCompany Director
Correspondence Address5 Matthews Chase
Binfield
Bracknell
Berkshire
RG42 4UR
Director NameMr Malcolm James Ablett
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(23 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 January 1998)
RoleAssoc.Director, Hanson Plc
Country of ResidenceEngland
Correspondence AddressCountry Place Fir Tree Hill
Chandlers Cross
Sarratt
Hertfordshire
WD3 4LZ
Secretary NameMr Paul Derek Tunnacliffe
NationalityBritish
StatusResigned
Appointed03 October 1996(23 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 1996 (24 years ago)
Accounts CategoryFull
Accounts Year End28 September

Filing History

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