Grouse Investments Limited

Company Name	Grouse Investments Limited
Company Status	Dissolved
Company Number	01929945
Category	Private Limited Company
Incorporation Date	11 July 1985(38 years, 10 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anthony Thomas Andrew Braddon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Masons Hill Bromley Kent BR2 9HT

Secretary Name	David Smith
Nationality	British
Status	Closed
Appointed	22 June 1999(13 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 17 Hanover Square London W1S 1HU

Director Name	Dr Denis Roger Gross
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 December 1995)
Role	Management Consultant
Correspondence Address	185 Cobham Road Fetcham Leatherhead Surrey KT22 9RU

Director Name	Mr Peter Bromley Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 February 2007)
Role	Surveyor
Correspondence Address	3 Roehampton Drive Chislehurst Kent BR7 6RS

Secretary Name	Mr Peter Bromley Wilson
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	3 Roehampton Drive Chislehurst Kent BR7 6RS

Location

Registered Address	5th Floor 17 Hanover Square London W1S 1HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Leander Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	Application to strike the company off the register (3 pages)
26 January 2016	Application to strike the company off the register (3 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014	Director's details changed for Anthony Thomas Andrew Braddon on 26 June 2014 (2 pages)
8 July 2014	Director's details changed for Anthony Thomas Andrew Braddon on 26 June 2014 (2 pages)
7 July 2014	Director's details changed for Anthony Thomas Andrew Braddon on 25 June 2014 (2 pages)
7 July 2014	Director's details changed for Anthony Thomas Andrew Braddon on 25 June 2014 (2 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 March 2010	Secretary's details changed for David Smith on 4 March 2010 (3 pages)
19 March 2010	Secretary's details changed for David Smith on 4 March 2010 (3 pages)
19 March 2010	Secretary's details changed for David Smith on 4 March 2010 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
4 March 2008	Return made up to 31/12/07; full list of members (5 pages)
4 March 2008	Return made up to 31/12/07; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
10 January 2007	Return made up to 31/12/06; full list of members (5 pages)
10 January 2007	Return made up to 31/12/06; full list of members (5 pages)
6 February 2006	Full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Full accounts made up to 31 March 2005 (10 pages)
9 January 2006	Return made up to 31/12/05; full list of members (5 pages)
9 January 2006	Return made up to 31/12/05; full list of members (5 pages)
24 January 2005	Full accounts made up to 31 March 2004 (9 pages)
24 January 2005	Full accounts made up to 31 March 2004 (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
8 January 2004	Return made up to 31/12/03; full list of members (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (5 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 January 2003	Return made up to 31/12/02; full list of members (5 pages)
6 January 2003	Return made up to 31/12/02; full list of members (5 pages)
24 January 2002	Full accounts made up to 31 March 2001 (9 pages)
24 January 2002	Full accounts made up to 31 March 2001 (9 pages)
2 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 08/02/01 (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 08/02/01 (6 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
24 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2000	Full accounts made up to 31 March 1999 (8 pages)
4 January 2000	Full accounts made up to 31 March 1999 (8 pages)
21 July 1999	Registered office changed on 21/07/99 from: boundary house,3RD floor 91/93,charterhouse street london EC1M 6HR (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Registered office changed on 21/07/99 from: boundary house,3RD floor 91/93,charterhouse street london EC1M 6HR (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Secretary resigned (1 page)
15 March 1999	Return made up to 31/12/98; full list of members (6 pages)
15 March 1999	Return made up to 31/12/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
9 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
9 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 February 1998	Return made up to 31/12/97; full list of members (6 pages)
16 February 1998	Return made up to 31/12/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
19 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
19 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)

Grouse Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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