| Company Name | Grosvenor Contracts (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01920938 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1985(38 years, 11 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Steven Aristodemou |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(12 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 28 December 2004) |
| Role | Company Director |
| Correspondence Address | 61 Blakeney Drive Luton Bedfordshire LU2 7LB |
| Secretary Name | Amanda Jane Aristodemou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(17 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 December 2004) |
| Role | Company Director |
| Correspondence Address | 61 Blakeney Drive Luton Bedfordshire LU2 7LB |
| Director Name | Denis William Hill |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 October 1997) |
| Role | Property Developer |
| Correspondence Address | 4 Cromer Way Luton Bedfordshire LU2 7EE |
| Director Name | Anthony Rudkin |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 28 November 2002) |
| Role | Property Developer |
| Correspondence Address | 11 Regency Court Dunstable Bedfordshire LU6 3SL |
| Secretary Name | Anthony Rudkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 28 November 2002) |
| Role | Company Director |
| Correspondence Address | 11 Regency Court Dunstable Bedfordshire LU6 3SL |
Location
| Registered Address | 2 Court Drive Stanmore Middlesex HA7 4QH |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,145,625 |
| Gross Profit | £260,156 |
| Net Worth | £360,884 |
| Cash | £240,474 |
| Current Liabilities | £252,133 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2004 | Application for striking-off (1 page) |
| 14 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 9 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 12 March 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 5 December 2002 | Resolutions
|
| 4 December 2002 | New secretary appointed (2 pages) |
| 4 December 2002 | Secretary resigned;director resigned (1 page) |
| 3 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 2 May 2002 | Full accounts made up to 30 June 2001 (15 pages) |
| 21 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (17 pages) |
| 8 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 19 May 2000 | Full accounts made up to 30 June 1999 (16 pages) |
| 17 June 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 10 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 8 July 1998 | Return made up to 11/05/98; full list of members (6 pages) |
| 3 July 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 28 July 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 5 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 17 May 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 5 May 1995 | Return made up to 11/05/95; full list of members (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |