Grosvenor Laing Urban Enterprise Limited

Company Name	Grosvenor Laing Urban Enterprise Limited
Company Status	Dissolved
Company Number	02253086
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Christopher Maurice Laing
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	Abbotshay Farm Tanyard Lane Ayot St Lawrence Welwyn Herts AL6 9BS

Director Name	John Garnett Wright
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Surveyor
Correspondence Address	Christmas House 5 Stoneham Street Coggeshall Colchester Essex CO6 1TT

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(3 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Chartered Accountant
Correspondence Address	21 Cormorant Lodge 10 Thomas More Street London E1W 1AU

Director Name	Derrick Ardern
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 May 1993(4 years, 12 months after company formation)
Appointment Duration	30 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Twyvidales 85 Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH

Director Name	Mr Roger Arthur Hill
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 January 1992)
Role	Chartered Accountant
Correspondence Address	36 Guildown Avenue London N12 7DQ

Director Name	Mr John Richard Walshe
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sawyers Thursley Godalming Surrey GU8 6QA

Director Name	Philip Ernest Wilbourn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Chartered Surveyor
Correspondence Address	112 Whitton Close West Bessacarr Doncaster South Yorkshire DN4 7RD

Secretary Name	William Robert Holland
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 1993)
Role	Company Director
Correspondence Address	3 Angel Cottages Milespit Hill London NW7 1RD

Secretary Name	Alison Ann Hargreaves
Nationality	British
Status	Resigned
Appointed	09 August 1993(5 years, 3 months after company formation)
Appointment Duration	6 years (resigned 13 August 1999)
Role	Company Director
Correspondence Address	49 St Georges Avenue London N7 0AJ

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

6 July 2000	Dissolved (1 page)
20 June 2000	Director's particulars changed (1 page)
6 April 2000	Return of final meeting in a members' voluntary winding up (4 pages)
29 October 1999	Liquidators statement of receipts and payments (5 pages)
24 August 1999	Secretary resigned (1 page)
10 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 November 1998	Declaration of solvency (3 pages)
10 November 1998	Res regarding assets in specie (1 page)
10 November 1998	Appointment of a voluntary liquidator (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: 53 davies street london W1Y 1FH (1 page)
20 August 1998	Return made up to 26/07/98; no change of members (8 pages)
19 August 1997	Return made up to 26/07/97; no change of members (7 pages)
18 August 1997	Accounts made up to 31 December 1996 (11 pages)
18 August 1997	Registered office changed on 18/08/97 from: fairfax house fulwood place gray's inn london WC1V 6HU (1 page)
27 July 1997	Director's particulars changed (1 page)
14 July 1997	Auditor's resignation (1 page)
11 October 1996	Accounts made up to 31 December 1995 (11 pages)
10 September 1996	Return made up to 26/07/96; full list of members (10 pages)
8 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 1995	Accounts made up to 31 December 1994 (12 pages)
16 August 1995	Return made up to 26/07/95; no change of members (18 pages)

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