Company NameGrosvenor Jewellers Ltd
Company StatusDissolved
Company Number02606778
CategoryPrivate Limited Company
Incorporation Date1 May 1991(32 years, 11 months ago)
Dissolution Date15 July 1997 (26 years, 8 months ago)
Previous NameGlen Spiro Limited

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameGlenn Spiro
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1991(1 week after company formation)
Appointment Duration6 years, 2 months (closed 15 July 1997)
RoleCompany Director
Correspondence AddressFlat 2c Hamilton Terrace
St Johns Wood
London
NW8 9UG
Secretary NameHill Street Registrars Limited (Corporation)
StatusClosed
Appointed01 July 1993(2 years, 2 months after company formation)
Appointment Duration4 years (closed 15 July 1997)
Correspondence Address4 Brook Street
London
W1A 4ZE
Director NameIrene Potter
NationalityBritish
StatusResigned
Appointed01 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address55 Peel Place
Clayhall Avenue
Ilford
Essex
IG5 0PT
Secretary NameGeoffrey Charles Ziprin
NationalityBritish
StatusResigned
Appointed01 May 1991(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Carters House
53 Chenies Village
Bucks
WD3 6EQ
Director NameMr Andrew David Loftus
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(1 week after company formation)
Appointment Duration2 years, 2 months (resigned 08 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Hamilton Terrace
London
NW8 9UJ
Secretary NameGlenn Spiro
NationalityBritish
StatusResigned
Appointed08 May 1991(1 week after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1993)
RoleCompany Director
Correspondence AddressFlat 2c Hamilton Terrace
St Johns Wood
London
NW8 9UG

Location

Registered Address4 Brook Street
London
W1Y 1AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1994 (29 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

15 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
25 March 1997First Gazette notice for voluntary strike-off (1 page)
27 August 1996Voluntary strike-off action has been suspended (1 page)
16 July 1996Application for striking-off (1 page)
30 November 1995Company name changed glen spiro LIMITED\certificate issued on 01/12/95 (4 pages)
23 May 1995Return made up to 01/05/95; full list of members (6 pages)
28 April 1995Full accounts made up to 30 June 1994 (14 pages)
28 April 1995Director resigned (2 pages)