Edward Erdman (Grosvenor Street) Investments Limited

02522061

Company Name	Edward Erdman (Grosvenor Street) Investments Limited
Directors	Charles Mackenzie Lee and Colin Richard Knott
Company Status	Dissolved
Company Number	02522061
Category	Private Limited Company
Incorporation Date	13 July 1990(33 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Charles Mackenzie Lee
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ongar Hill Cottage Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU

Director Name	Colin Richard Knott
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 May 1995(4 years, 10 months after company formation)
Appointment Duration	28 years, 11 months
Role	Chartered Surveyor
Correspondence Address	Breckland 20 Waterlow Road Reigate Surrey RH2 7EX

Secretary Name	Mr Mark John Sample
Nationality	British
Status	Current
Appointed	14 December 1995(5 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Benslow Lane Hitchin Hertfordshire SG4 9RA

Director Name	Michael Anthony Harvey
Nationality	British
Status	Resigned
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 08 November 1995)
Role	Chartered Surveyor
Correspondence Address	46 West Allington Bridport Dorset DT6 5BH

Director Name	Michael John Main
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Fishery Road Boxmoor Hemel Hempstead Hertfordshire HP1 1NB

Secretary Name	Michael John Main
Nationality	British
Status	Resigned
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fishery Road Boxmoor Hemel Hempstead Hertfordshire HP1 1NB

Director Name	Mr Robert Henry Moore
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1994)
Role	Accountant
Correspondence Address	Park Cottage Reading Road North Fleet Hampshire GU51 4AD

Secretary Name	Mr Robert Henry Moore
Nationality	British
Status	Resigned
Appointed	06 February 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 1994)
Role	Chartered Accountant
Correspondence Address	Park Cottage Reading Road North Fleet Hampshire GU51 4AD

Secretary Name	Stephen Richard Foster
Nationality	British
Status	Resigned
Appointed	08 December 1994(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 December 1995)
Role	Secretary
Correspondence Address	71 Grosvenor Road Wanstead London E11 2ES

Director Name	Glenn Andrew Laurie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(4 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 December 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Melford Avenue Giffnock Glasgow Lanarkshire G46 6NA Scotland

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 March 1999	Dissolved (1 page)
18 December 1998	Liquidators statement of receipts and payments (5 pages)
18 December 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 1998	Liquidators statement of receipts and payments (5 pages)
27 April 1998	Liquidators statement of receipts and payments (5 pages)
16 October 1997	Liquidators statement of receipts and payments (5 pages)
25 October 1996	Registered office changed on 25/10/96 from: 9 grosvenor street london W1X 0AD (1 page)
14 October 1996	Appointment of a voluntary liquidator (2 pages)
14 October 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 July 1996	Return made up to 09/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 1996	Registered office changed on 30/01/96 from: 6 edwartd street london W1X 0AD (1 page)
24 January 1996	Director resigned (2 pages)
18 December 1995	Secretary resigned;new secretary appointed (4 pages)
13 November 1995	Director resigned (4 pages)
6 November 1995	Full accounts made up to 31 December 1994 (11 pages)
20 July 1995	Return made up to 13/07/95; change of members (16 pages)
25 May 1995	New director appointed (4 pages)
25 May 1995	New director appointed (4 pages)
4 May 1995	Particulars of mortgage/charge (24 pages)

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