Company NameGrosvenor Laing Urban Enterprise Limited
Company StatusDissolved
Company Number02253086
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)

Business Activity

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

Directors

Director NameMr Christopher Maurice Laing
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(3 years, 4 months after company formation)
Appointment Duration29 years, 7 months
RoleChartered Builder
Country of ResidenceUnited Kingdom
Correspondence AddressAbbotshay Farm Tanyard Lane
Ayot St Lawrence
Welwyn
Herts
AL6 9BS
Director NameJohn Garnett Wright
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(3 years, 4 months after company formation)
Appointment Duration29 years, 7 months
RoleChartered Surveyor
Correspondence AddressChristmas House
5 Stoneham Street Coggeshall
Colchester
Essex
CO6 1TT
Director NameRichard Simon Handley
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(3 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleChartered Accountant
Correspondence Address21 Cormorant Lodge
10 Thomas More Street
London
E1W 1AU
Director NameDerrick Ardern
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 1993(4 years, 12 months after company formation)
Appointment Duration28 years
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressTwyvidales
85 Eythrope Road
Stone Aylesbury
Buckinghamshire
HP17 8PH
Director NameMr Roger Arthur Hill
Date of BirthApril 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(3 years, 4 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 January 1992)
RoleChartered Accountant
Correspondence Address36 Guildown Avenue
London
N12 7DQ
Director NameMr John Richard Walshe
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 May 1993)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSawyers
Thursley
Godalming
Surrey
GU8 6QA
Director NamePhilip Ernest Wilbourn
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 1993)
RoleChartered Surveyor
Correspondence Address112 Whitton Close
West Bessacarr
Doncaster
South Yorkshire
DN4 7RD
Secretary NameWilliam Robert Holland
NationalityBritish
StatusResigned
Appointed04 October 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 August 1993)
RoleCompany Director
Correspondence Address3 Angel Cottages
Milespit Hill
London
NW7 1RD
Secretary NameAlison Ann Hargreaves
NationalityBritish
StatusResigned
Appointed09 August 1993(5 years, 3 months after company formation)
Appointment Duration6 years (resigned 13 August 1999)
RoleCompany Director
Correspondence Address49 St Georges Avenue
London
N7 0AJ

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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