Grosvenor Nursing Agency Limited

Company Name	Grosvenor Nursing Agency Limited
Company Status	Dissolved
Company Number	01963885
Category	Private Limited Company
Incorporation Date	22 November 1985(38 years, 5 months ago)
Dissolution Date	12 January 2013 (11 years, 3 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

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	20 February 2007(21 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 January 2013)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Pinnacle Staffing Group Pic (Corporation)
Status	Closed
Appointed	07 April 2011(25 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 January 2013)
Correspondence Address	258 Capability Green Luton Bedfordshire LU1 3LU

Director Name	Marian Coll
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	211 Coolhurst Road London N8 8EP

Director Name	John Coll
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	21 Coolhurst Road London N8 8EP

Secretary Name	John Coll
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	21 Coolhurst Road London N8 8EP

Director Name	Prof Justin Allan Spaven Jewitt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 27 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Stables 89 Aston End Road Aston Stevenage Hertfordshire SG2 7EY

Director Name	Mr Clive Richard Chapman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(12 years after company formation)
Appointment Duration	3 weeks, 6 days (resigned 17 December 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Director Name	Susan Annette Gray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(12 years after company formation)
Appointment Duration	8 years, 8 months (resigned 11 August 2006)
Role	Operations Director
Correspondence Address	64 South Worple Way London SW14 8PA

Secretary Name	John Wood
Nationality	British
Status	Resigned
Appointed	20 November 1997(12 years after company formation)
Appointment Duration	9 months (resigned 22 August 1998)
Role	Company Director
Correspondence Address	Pear Tree Cottage Bishopstone Aylesbury Buckinghamshire HP12 8SH

Director Name	Mr David Oliver Lyon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(12 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Park Avenue North Harpenden Hertfordshire AL5 2EE

Secretary Name	Caroline Emma Roberts Thomas
Nationality	British
Status	Resigned
Appointed	22 August 1998(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 March 2005)
Role	Secretary
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Bernadette Catherine Walsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(12 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Page Street Mill Hill London NW7 2EL

Director Name	Mark Spoors
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2003)
Role	Accountant
Correspondence Address	101 Sopwell Lane St. Albans Hertfordshire AL1 1RN

Director Name	Mr Stephen Martin Booty
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge Guildford Road Effingham Surrey KT24 5QE

Director Name	Mr Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 August 2006)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	83 Boss House Boss Street London SE1 2PT

Secretary Name	Mr David Collison
Nationality	British
Status	Resigned
Appointed	11 March 2005(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lowther Road London SW13 9NU

Director Name	Mrs Julie Anne Greenwood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Hillside Road Linton Swadlincote South Derbyshire DE12 6QW

Director Name	Mr David Laing
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Pickford Road Markyate St Albans Hertfordshire AL3 8RS

Secretary Name	Mr David Laing
Nationality	British
Status	Resigned
Appointed	30 August 2006(20 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pickford Road Markyate St Albans Hertfordshire AL3 8RS

Director Name	Jacqueline Ann Skinner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(22 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Tewkesbury Drive Bedworth Warwickshire CV12 9ST

Director Name	Mr David Hope
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(22 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Britton Avenue St. Albans Hertfordshire AL3 5EJ

Director Name	Mr Thomas William George Charlton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(23 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 40 Forest Heights Epping New Road Buckhurst Hill IG9 5TE

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(25 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Embsay Mill Skipton Road Skipton North Yorkshire BD23 6QR

Location

Registered Address	One Wood Street London EC2V 7WS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Phc Luton Limited 100.00% Ordinary

Accounts

Latest Accounts	3 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2013	Final Gazette dissolved following liquidation (1 page)
12 January 2013	Final Gazette dissolved following liquidation (1 page)
12 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2012	Completion of winding up (1 page)
12 October 2012	Completion of winding up (1 page)
27 March 2012	Termination of appointment of Peter Gregory as a director (2 pages)
27 March 2012	Termination of appointment of Peter Andrew Gregory as a director on 23 March 2012 (2 pages)
9 March 2012	Order of court to wind up (2 pages)
9 March 2012	Order of court to wind up (2 pages)
25 November 2011	Voluntary strike-off action has been suspended (1 page)
25 November 2011	Voluntary strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
26 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Application to strike the company off the register (3 pages)
20 April 2011	Termination of appointment of Thomas Charlton as a director (2 pages)
20 April 2011	Appointment of Mr Peter Andrew Gregory as a director (3 pages)
20 April 2011	Termination of appointment of David Hope as a director (2 pages)
20 April 2011	Termination of appointment of Thomas Charlton as a director (2 pages)
20 April 2011	Appointment of Mr Peter Andrew Gregory as a director (3 pages)
20 April 2011	Termination of appointment of David Hope as a director (2 pages)
20 April 2011	Appointment of Pinnacle Staffing Group Pic as a director (3 pages)
20 April 2011	Appointment of Pinnacle Staffing Group Pic as a director (3 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 100 (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 100 (5 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (3 pages)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (3 pages)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (3 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a dormant company made up to 4 January 2009 (3 pages)
4 November 2009	Accounts for a dormant company made up to 4 January 2009 (3 pages)
4 November 2009	Accounts for a dormant company made up to 4 January 2009 (3 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
27 December 2008	Director appointed thomas william george charlton (2 pages)
27 December 2008	Director appointed thomas william george charlton (2 pages)
27 December 2008	Appointment Terminated Director david laing (1 page)
27 December 2008	Appointment terminated director david laing (1 page)
30 October 2008	Accounts for a dormant company made up to 6 January 2008 (3 pages)
30 October 2008	Accounts for a dormant company made up to 6 January 2008 (3 pages)
30 October 2008	Accounts made up to 6 January 2008 (3 pages)
9 October 2008	Appointment terminated director jacqueline skinner (1 page)
9 October 2008	Director appointed david hope (2 pages)
9 October 2008	Director appointed david hope (2 pages)
9 October 2008	Appointment Terminated Director jacqueline skinner (1 page)
20 August 2008	Director's Change of Particulars / david laing / 20/02/2007 / HouseName/Number was: , now: 23; Street was: 23 pickford road, now: pickford road; Occupation was: none, now: finance director (1 page)
20 August 2008	Director's change of particulars / david laing / 20/02/2007 (1 page)
20 August 2008	Return made up to 31/12/07; full list of members (5 pages)
20 August 2008	Return made up to 31/12/07; full list of members (5 pages)
18 June 2008	Registered office changed on 18/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
18 June 2008	Registered office changed on 18/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2007	Accounts made up to 31 December 2006 (3 pages)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Registered office changed on 13/04/07 from: allen house station road egham surrey TW20 9NT (1 page)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Registered office changed on 13/04/07 from: allen house station road egham surrey TW20 9NT (1 page)
10 April 2007	Return made up to 31/12/06; full list of members (3 pages)
10 April 2007	Return made up to 31/12/06; full list of members (3 pages)
23 September 2006	Particulars of mortgage/charge (11 pages)
23 September 2006	Particulars of mortgage/charge (11 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed;new director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New secretary appointed;new director appointed (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
17 August 2006	Accounts made up to 31 December 2005 (3 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 February 2006	Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU (1 page)
13 February 2006	Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 October 2005	Accounts made up to 31 December 2004 (3 pages)
14 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: the colonnades beaconsfield close hatfield hertfordshire AL10 8YD (1 page)
7 January 2005	Registered office changed on 07/01/05 from: the colonnades beaconsfield close hatfield hertfordshire AL10 8YD (1 page)
5 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2005	Return made up to 31/12/04; full list of members (8 pages)
8 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 July 2004	Accounts made up to 31 December 2003 (3 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (11 pages)
6 November 2003	Accounts made up to 31 December 2002 (11 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
8 March 2003	Return made up to 31/12/02; full list of members (9 pages)
8 March 2003	Return made up to 31/12/02; full list of members (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
5 February 2002	Return made up to 31/12/01; full list of members (7 pages)
5 February 2002	Return made up to 31/12/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
5 March 2001	Return made up to 31/12/00; full list of members (7 pages)
5 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
8 August 2000	Full accounts made up to 31 December 1999 (16 pages)
8 August 2000	Full accounts made up to 31 December 1999 (16 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Secretary's particulars changed (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
29 December 1998	Full accounts made up to 31 December 1997 (15 pages)
29 December 1998	Full accounts made up to 31 December 1997 (15 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Secretary resigned (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
30 December 1997	Accounting reference date shortened from 05/04/98 to 31/12/97 (1 page)
30 December 1997	Accounting reference date shortened from 05/04/98 to 31/12/97 (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: 151 hornsey road london N7 6DU (1 page)
2 December 1997	New director appointed (3 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (3 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Auditor's resignation (1 page)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Registered office changed on 02/12/97 from: 151 hornsey road london N7 6DU (1 page)
2 December 1997	Auditor's resignation (1 page)
2 December 1997	New director appointed (2 pages)
17 September 1997	Full accounts made up to 5 April 1997 (13 pages)
17 September 1997	Full accounts made up to 5 April 1997 (13 pages)
17 September 1997	Full accounts made up to 5 April 1997 (13 pages)
7 May 1997	Full accounts made up to 5 April 1996 (13 pages)
7 May 1997	Full accounts made up to 5 April 1996 (13 pages)
7 May 1997	Full accounts made up to 5 April 1996 (13 pages)
17 February 1997	Return made up to 31/12/96; no change of members (6 pages)
17 February 1997	Return made up to 31/12/96; no change of members (6 pages)
21 June 1996	Full accounts made up to 5 April 1995 (13 pages)
21 June 1996	Full accounts made up to 5 April 1995 (13 pages)
21 June 1996	Full accounts made up to 5 April 1995 (13 pages)
17 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 May 1996	Director's particulars changed (1 page)
24 April 1996	Return made up to 31/12/95; full list of members (6 pages)
24 April 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
22 November 1985	Incorporation (16 pages)
22 November 1985	Incorporation (16 pages)

Grosvenor Nursing Agency Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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