| Company Name | Grosvenor Equity Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01886065 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1985(39 years, 2 months ago) |
| Dissolution Date | 18 February 1997 (27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Armitage |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1996(11 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 18 February 1997) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lichfield Road Kew Richmond Surrey TW9 3JR |
| Director Name | Julian Mark Dean |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1996(11 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 18 February 1997) |
| Role | Accountant |
| Correspondence Address | 157 Fleetham Gardens Lower Earley Reading Berkshire RG6 4HL |
| Secretary Name | Blackrock Investment Management (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 1994(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 February 1997) |
| Correspondence Address | 33 King William Street London EC4R 9AS |
| Director Name | Mr David Wilson Beattie |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(6 years, 5 months after company formation) |
| Appointment Duration | 4 weeks (resigned 13 August 1991) |
| Role | Company Director |
| Correspondence Address | Caldbeck Nursery Walk Marlow Bucks SL7 2LL |
| Director Name | Mr Anthony Dudley Vincent Crook |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | Watergate 9 Assheton Road Beaconsfield Bucks HP9 2NP |
| Director Name | William Edge |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | Triboges House Berries Road Cookham Berkshire SL6 9SD |
| Secretary Name | Mr Ramon Lorenzo Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(6 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 February 1992) |
| Role | Company Director |
| Correspondence Address | Midcroft Chorleywood Road Chorleywood Rickmansworth Hertfordshire WD3 4EU |
| Secretary Name | Sir Jonathan Francis Portal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 29 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burley Wood Ashe Basingstoke Hants RG25 3AG |
| Secretary Name | Susan Mary Manktelow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 October 1994) |
| Role | Company Director |
| Correspondence Address | Oakwood Eagle Lodge Mile Path Woking Surrey GU22 0JX |
Location
| Registered Address | 33 King William Street London EC4R 9AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 1996 | Director's particulars changed (2 pages) |
| 5 November 1996 | Director's particulars changed (2 pages) |
| 31 July 1996 | Director's particulars changed (2 pages) |
| 30 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 1996 | Application for striking-off (2 pages) |
| 23 April 1996 | Return made up to 04/04/96; no change of members (6 pages) |
| 12 April 1996 | Director resigned (1 page) |
| 11 April 1996 | Director resigned (1 page) |
| 1 April 1996 | New director appointed (2 pages) |
| 1 April 1996 | New director appointed (2 pages) |
| 24 March 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 11 May 1995 | Return made up to 04/04/95; full list of members
|