Company NameGrosvenor International Limited
Company StatusDissolved
Company Number01944766
CategoryPrivate Limited Company
Incorporation Date5 September 1985(38 years, 7 months ago)
Dissolution Date3 April 2012 (11 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameTimothy Leslie Budden
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2003(17 years, 7 months after company formation)
Appointment Duration9 years (closed 03 April 2012)
RoleChartered Accountant
Correspondence Address63 Honeybrook Road
London
SW12 0DL
Director NameMr Stuart Robert Hartley Beevor
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2005(19 years, 9 months after company formation)
Appointment Duration6 years, 10 months (closed 03 April 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYorktown
Burgh Heath Road
Epsom
Surrey
KT17 4LS
Director NameNicholas Richard Scarles
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2006(20 years, 9 months after company formation)
Appointment Duration5 years, 10 months (closed 03 April 2012)
RoleChartered Accountant
Correspondence AddressMills Folly
Hawthorn Lane
Farnham Common
Berkshire
SL2 3TE
Secretary NameJudith Patricia Ball
NationalityBritish
StatusClosed
Appointed01 June 2006(20 years, 9 months after company formation)
Appointment Duration5 years, 10 months (closed 03 April 2012)
RoleCompany Director
Correspondence Address5 Langworthy
Royston Grove
Hatch End
Middlesex
HA5 4HE
Director NameMr Stephen Jeremy Moore
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(22 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 03 April 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPenpol
Lesnewth
Boscastle
Cornwall
PL35 0HR
Director NameMr Jonathan Osborne Hagger
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(5 years, 10 months after company formation)
Appointment Duration14 years, 10 months (resigned 31 May 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Roding
104 Warwick Park
Tunbridge Wells
Kent
TN2 5EN
Director NameSir John James
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 March 1993)
RoleChartered Surveyor
Correspondence Address10 Buckingham Gate
London
SW1E 6LA
Secretary NameWilliam Robert Holland
NationalityBritish
StatusResigned
Appointed26 July 1991(5 years, 10 months after company formation)
Appointment Duration2 years (resigned 09 August 1993)
RoleCompany Director
Correspondence Address3 Angel Cottages
Milespit Hill
London
NW7 1RD
Director NameMr Jeremy Henry Moore Newsum
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1993(7 years, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 01 July 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressPriory House
59 Station Road
Swavesey
Cambridgeshire
CB4 5QJ
Secretary NameAlison Ann Hargreaves
NationalityBritish
StatusResigned
Appointed09 August 1993(7 years, 11 months after company formation)
Appointment Duration6 years (resigned 13 August 1999)
RoleCompany Director
Correspondence Address49 St Georges Avenue
London
N7 0AJ
Secretary NameCaroline Mary Tolhurst
NationalityBritish
StatusResigned
Appointed13 August 1999(13 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 April 2003)
RoleCompany Director
Correspondence AddressFirst Floor
14 Oxberry Avenue
London
SW6 5SS
Director NameMark Robin Preston
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(15 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 March 2002)
RoleChartered Surveyor
Correspondence Address71 Montholme Road
London
SW11 6HX
Secretary NameMr Jonathan Osborne Hagger
NationalityBritish
StatusResigned
Appointed01 April 2003(17 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Roding
104 Warwick Park
Tunbridge Wells
Kent
TN2 5EN
Director NameAndrew Donald McIntyre
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2003(17 years, 7 months after company formation)
Appointment Duration1 year (resigned 09 April 2004)
RoleCompany Director
Correspondence Address2 Kingswood Close
Tunbridge Wells
Kent
TN2 4XA
Director NameSally Margaret Doyle Linden
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2005(19 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 October 2007)
RoleChartered Accountant
Correspondence Address10 Union Square
London
N1 7DH

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£400,660,000

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012Final Gazette dissolved following liquidation (1 page)
3 April 2012Final Gazette dissolved following liquidation (1 page)
3 January 2012Return of final meeting in a members' voluntary winding up (3 pages)
3 January 2012Return of final meeting in a members' voluntary winding up (3 pages)
1 July 2011Liquidators statement of receipts and payments to 16 June 2011 (5 pages)
1 July 2011Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
1 July 2011Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
14 January 2011Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
14 January 2011Liquidators statement of receipts and payments to 16 December 2010 (5 pages)
14 January 2011Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
14 July 2010Liquidators' statement of receipts and payments to 16 June 2010 (5 pages)
14 July 2010Liquidators' statement of receipts and payments to 16 June 2010 (5 pages)
14 July 2010Liquidators statement of receipts and payments to 16 June 2010 (5 pages)
27 April 2010Appointment of a voluntary liquidator (1 page)
27 April 2010Notice of ceasing to act as a voluntary liquidator (1 page)
27 April 2010Court order insolvency:- replacement of liquidator (8 pages)
27 April 2010Appointment of a voluntary liquidator (1 page)
27 April 2010Notice of ceasing to act as a voluntary liquidator (1 page)
27 April 2010Court order insolvency:- replacement of liquidator (8 pages)
13 January 2010Liquidators' statement of receipts and payments to 16 December 2009 (5 pages)
13 January 2010Liquidators' statement of receipts and payments to 16 December 2009 (5 pages)
13 January 2010Liquidators statement of receipts and payments to 16 December 2009 (5 pages)
18 July 2009Liquidators' statement of receipts and payments to 16 June 2009 (5 pages)
18 July 2009Liquidators' statement of receipts and payments to 16 June 2009 (5 pages)
18 July 2009Liquidators statement of receipts and payments to 16 June 2009 (5 pages)
19 January 2009Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
19 January 2009Liquidators' statement of receipts and payments to 16 December 2008 (5 pages)
19 January 2009Liquidators' statement of receipts and payments to 16 December 2008 (5 pages)
3 January 2008Registered office changed on 03/01/08 from: 70 grosvenor street london W1K 3JP (1 page)
3 January 2008Registered office changed on 03/01/08 from: 70 grosvenor street london W1K 3JP (1 page)
2 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(3 pages)
2 January 2008Appointment of a voluntary liquidator (1 page)
2 January 2008Declaration of solvency (3 pages)
2 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(3 pages)
2 January 2008Appointment of a voluntary liquidator (1 page)
2 January 2008Declaration of solvency (3 pages)
16 October 2007Director resigned (1 page)
16 October 2007New director appointed (2 pages)
16 October 2007Director resigned (1 page)
16 October 2007New director appointed (2 pages)
31 July 2007Return made up to 26/07/07; full list of members (3 pages)
31 July 2007Return made up to 26/07/07; full list of members (3 pages)
13 April 2007Full accounts made up to 31 December 2006 (10 pages)
13 April 2007Full accounts made up to 31 December 2006 (10 pages)
13 December 2006Secretary's particulars changed (1 page)
13 December 2006Secretary's particulars changed (1 page)
30 August 2006Return made up to 26/07/06; full list of members (5 pages)
30 August 2006Return made up to 26/07/06; full list of members (5 pages)
4 July 2006Secretary resigned;director resigned (1 page)
4 July 2006New director appointed (3 pages)
4 July 2006New director appointed (3 pages)
4 July 2006Secretary resigned;director resigned (1 page)
4 July 2006New secretary appointed (2 pages)
4 July 2006New secretary appointed (2 pages)
9 May 2006Full accounts made up to 31 December 2005 (10 pages)
9 May 2006Full accounts made up to 31 December 2005 (10 pages)
24 August 2005Return made up to 26/07/05; full list of members (6 pages)
24 August 2005Return made up to 26/07/05; full list of members (6 pages)
4 August 2005New director appointed (5 pages)
4 August 2005New director appointed (5 pages)
28 June 2005New director appointed (3 pages)
28 June 2005New director appointed (3 pages)
1 April 2005Full accounts made up to 31 December 2004 (11 pages)
1 April 2005Full accounts made up to 31 December 2004 (11 pages)
16 August 2004Return made up to 26/07/04; no change of members (4 pages)
16 August 2004Return made up to 26/07/04; no change of members (4 pages)
19 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
13 April 2004Full accounts made up to 31 December 2003 (11 pages)
13 April 2004Full accounts made up to 31 December 2003 (11 pages)
27 August 2003Return made up to 26/07/03; full list of members (6 pages)
27 August 2003Return made up to 26/07/03; full list of members (6 pages)
21 July 2003Declaration of assistance for shares acquisition (4 pages)
21 July 2003Declaration of assistance for shares acquisition (4 pages)
12 July 2003Director resigned (1 page)
12 July 2003Director resigned (1 page)
9 July 2003Ad 27/06/03--------- £ si 12317414@1=12317414 £ ic 388439814/400757228 (2 pages)
9 July 2003Ad 27/06/03--------- £ si 12317414@1=12317414 £ ic 388439814/400757228 (2 pages)
6 July 2003Ad 17/06/03--------- £ si 100000000@1=100000000 £ ic 288439814/388439814 (2 pages)
6 July 2003Ad 17/06/03--------- £ si 100000000@1=100000000 £ ic 288439814/388439814 (2 pages)
3 July 2003Ad 20/05/03--------- £ si 242766355@1 (2 pages)
3 July 2003Ad 20/05/03--------- £ si 242766355@1 (2 pages)
3 July 2003Statement of affairs (6 pages)
3 July 2003Statement of affairs (6 pages)
3 June 2003Ad 20/05/03--------- £ si 242766355@1=242766355 £ ic 45673459/288439814 (2 pages)
3 June 2003Ad 20/05/03--------- £ si 242766355@1=242766355 £ ic 45673459/288439814 (2 pages)
17 May 2003Accounts made up to 31 December 2002 (4 pages)
17 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
16 May 2003Ad 01/05/03--------- £ si 11534364@1=11534364 £ ic 34139095/45673459 (2 pages)
16 May 2003Ad 01/05/03--------- £ si 11534364@1=11534364 £ ic 34139095/45673459 (2 pages)
16 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
24 April 2003Ad 10/04/03--------- £ si 34139093@1=34139093 £ ic 2/34139095 (2 pages)
24 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
24 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
24 April 2003Nc inc already adjusted 10/04/03 (1 page)
24 April 2003Nc inc already adjusted 10/04/03 (1 page)
24 April 2003Ad 10/04/03--------- £ si 34139093@1=34139093 £ ic 2/34139095 (2 pages)
16 April 2003Secretary resigned (1 page)
16 April 2003New director appointed (2 pages)
16 April 2003New director appointed (2 pages)
16 April 2003New director appointed (3 pages)
16 April 2003Secretary resigned (1 page)
16 April 2003New secretary appointed (2 pages)
16 April 2003New director appointed (3 pages)
16 April 2003New secretary appointed (2 pages)
20 August 2002Return made up to 26/07/02; no change of members (4 pages)
20 August 2002Return made up to 26/07/02; no change of members (4 pages)
25 March 2002Director resigned (1 page)
25 March 2002Director resigned (1 page)
7 March 2002Accounts made up to 31 December 2001 (4 pages)
7 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 August 2001Return made up to 26/07/01; full list of members (5 pages)
21 August 2001Return made up to 26/07/01; full list of members (5 pages)
17 July 2001Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
21 June 2001Accounts made up to 31 December 2000 (5 pages)
21 June 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
21 August 2000Return made up to 26/07/00; full list of members (6 pages)
21 August 2000Return made up to 26/07/00; full list of members (6 pages)
2 May 2000Location of register of members (non legible) (1 page)
2 May 2000Location of register of members (non legible) (1 page)
14 April 2000Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
14 April 2000Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
24 March 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 March 2000Accounts made up to 31 December 1999 (5 pages)
23 August 1999Secretary resigned (1 page)
23 August 1999Secretary resigned (1 page)
20 August 1999New secretary appointed (2 pages)
20 August 1999New secretary appointed (2 pages)
19 August 1999Return made up to 26/07/99; full list of members (6 pages)
19 August 1999Return made up to 26/07/99; full list of members (6 pages)
30 April 1999Accounts made up to 31 December 1998 (5 pages)
30 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(17 pages)
28 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(17 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 October 1998Accounts made up to 31 December 1997 (3 pages)
20 August 1998Return made up to 26/07/98; no change of members (5 pages)
20 August 1998Return made up to 26/07/98; no change of members (5 pages)
19 August 1997Accounts made up to 31 December 1996 (3 pages)
19 August 1997Return made up to 26/07/97; no change of members (5 pages)
19 August 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 August 1997Return made up to 26/07/97; no change of members (5 pages)
28 June 1997Auditor's resignation (1 page)
28 June 1997Auditor's resignation (1 page)
10 September 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 September 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1996Accounts made up to 31 December 1995 (3 pages)
23 August 1996Return made up to 26/07/96; full list of members (10 pages)
23 August 1996Return made up to 26/07/96; full list of members (10 pages)
2 January 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/95
(1 page)
2 January 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/95
(1 page)
16 August 1995Return made up to 26/07/95; no change of members (7 pages)
16 August 1995Full accounts made up to 31 December 1994 (5 pages)
16 August 1995Return made up to 26/07/95; no change of members (14 pages)
16 August 1995Full accounts made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)