| Company Name | Grosvenor Hill Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01459357 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1979(44 years, 5 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 10 months ago) |
| Previous Name | Hillier Parker International Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Roderick Andrew Grant |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1992(12 years, 7 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 07 June 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | 7 Temple Mill Island Marlow Buckinghamshire SL7 1SG |
| Director Name | Mr Michael James Ettrick Marshall |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1992(12 years, 7 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 07 June 2005) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Palmerston House London W8 7PU |
| Director Name | Mr Donald Newell |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1992(12 years, 7 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 07 June 2005) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Sussex Square London W2 2SS |
| Secretary Name | John Kenneth Swain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1992(12 years, 7 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 07 June 2005) |
| Role | Company Director |
| Correspondence Address | 2 Kingslake Rise Mudbank Lane Exmouth Devon EX8 3EL |
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 |
|---|---|
| Net Worth | £363 |
| Cash | £362 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2005 | Application for striking-off (1 page) |
| 28 June 2004 | Return made up to 13/06/04; full list of members (8 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 77 grosvenor street london W1K 3JT (1 page) |
| 20 June 2003 | Return made up to 13/06/03; no change of members (7 pages) |
| 2 December 2002 | Accounts made up to 31 March 2002 (11 pages) |
| 31 July 2002 | Re sec 394 (1 page) |
| 27 June 2002 | Return made up to 13/06/02; no change of members
|
| 22 November 2001 | Accounts made up to 31 March 2001 (12 pages) |
| 21 June 2001 | Return made up to 13/06/01; full list of members
|
| 24 January 2001 | Company name changed hillier parker international lim ited\certificate issued on 24/01/01 (2 pages) |
| 20 November 2000 | Accounts made up to 31 March 2000 (11 pages) |
| 27 June 2000 | Return made up to 13/06/00; no change of members
|
| 28 April 2000 | Accounts made up to 31 March 1999 (11 pages) |
| 29 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 4 July 1999 | Return made up to 13/06/99; no change of members
|
| 9 April 1999 | Accounts made up to 31 March 1998 (11 pages) |
| 18 June 1998 | Return made up to 13/06/98; full list of members (9 pages) |
| 29 December 1997 | Accounts made up to 31 March 1997 (11 pages) |
| 23 June 1997 | Return made up to 13/06/97; full list of members (9 pages) |
| 2 May 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 15 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 8 July 1996 | Return made up to 13/06/96; full list of members (10 pages) |
| 11 April 1996 | Director's particulars changed (1 page) |
| 8 February 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 20 June 1995 | Return made up to 13/06/95; full list of members (24 pages) |
| 22 March 1995 | Accounts made up to 31 March 1994 (11 pages) |