Company NameGrosvenor Security Consultants Limited
Company StatusDissolved
Company Number02825711
CategoryPrivate Limited Company
Incorporation Date10 June 1993(30 years, 10 months ago)
Dissolution Date2 December 1997 (26 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Edward Lyall Blackman
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address42 Great Smith Street
London
SW1P 3BU
Secretary NamePauline Hazel Lockwood
NationalityBritish
StatusClosed
Appointed20 December 1996(3 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (closed 02 December 1997)
RoleCompany Director
Correspondence Address36 Tanfield Road
Croydon
Surrey
CR0 1AL
Director NamePeter Dickson
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(same day as company formation)
RoleCivil Engineer
Correspondence Address5a Kensington Church Street
London
W8
Director NameWilliam James Scully
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(same day as company formation)
RoleCompany Director
Correspondence AddressHill Rise
Belmont
Hereford
HR2 6SH
Wales
Secretary NameMr Simon Edward Lyall Blackman
NationalityBritish
StatusResigned
Appointed10 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address42 Great Smith Street
London
SW1P 3BU
Director NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed10 June 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address299 Northborough Road
Norbury
London
SW16 4TR
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLongthornton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

2 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 August 1997First Gazette notice for voluntary strike-off (1 page)
10 July 1997Return made up to 10/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 July 1997Application for striking-off (1 page)
22 April 1997Accounts for a small company made up to 31 March 1996 (11 pages)
31 December 1996Registered office changed on 31/12/96 from: 299 northborough road norbury london SW16 4TR (1 page)
31 December 1996Secretary resigned (1 page)
31 December 1996Director resigned (1 page)
31 December 1996New secretary appointed (2 pages)
3 July 1996Return made up to 10/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 July 1996Ad 10/06/93--------- £ si 148@1 (2 pages)
24 May 1996Director resigned (2 pages)
9 February 1996Full accounts made up to 31 March 1995 (13 pages)