Ark Grosvenor Plc

Company Name	Ark Grosvenor Plc
Directors	Alan Frederick Albert and Kim Anthony Drewett
Company Status	Dissolved
Company Number	02872393
Category	Public Limited Company
Incorporation Date	16 November 1993(30 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Frederick Albert
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	Kim Anthony Drewett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Ioloyds 221a Malden Road New Malden Surrey KT3 6AG

Secretary Name	Mr Alan Frederick Albert
Nationality	British
Status	Current
Appointed	16 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	Mr Alan Frederick Albert
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands 10 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Mrs Susan Margaret Albert
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1994(5 months after company formation)
Appointment Duration	8 months (resigned 15 December 1994)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	7 The Gables Oxshott Surrey KT22 0SD

Director Name	Lorraine Drewett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1994(5 months after company formation)
Appointment Duration	8 months (resigned 15 December 1994)
Role	Administation Director
Correspondence Address	221a Malden Road New Malden Surrey KT3 6AG

Director Name	Mr Peter Robert Willans
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 1996)
Role	Financial Director
Country of Residence	England
Correspondence Address	21 The Fairway Bickley Bromley Kent BR1 2JZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,488,197
Gross Profit	£2,101,327
Net Worth	£684,160
Cash	£29
Current Liabilities	£2,991,375

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

31 October 2001	Dissolved (1 page)
31 July 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 July 2001	Liquidators statement of receipts and payments (5 pages)
8 February 2001	Liquidators statement of receipts and payments (5 pages)
17 August 2000	Liquidators statement of receipts and payments (5 pages)
17 February 2000	Liquidators statement of receipts and payments (5 pages)
16 August 1999	Liquidators statement of receipts and payments (5 pages)
11 August 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 August 1998	Appointment of a voluntary liquidator (2 pages)
11 August 1998	Statement of affairs (5 pages)
13 July 1998	Registered office changed on 13/07/98 from: silverglade leatherhead road chessington surrey KT9 2QL (1 page)
12 February 1998	Return made up to 16/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1997	Full group accounts made up to 31 March 1997 (26 pages)
9 January 1997	Return made up to 16/11/96; full list of members (6 pages)
9 January 1997	New director appointed (2 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (23 pages)
7 October 1996	Secretary's particulars changed (1 page)
24 July 1996	Director resigned (1 page)
19 January 1996	Return made up to 16/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
12 January 1996	Registered office changed on 12/01/96 from: 33A crook log bexleyheath kent DA6 8EB (1 page)
25 October 1995	Particulars of contract relating to shares (4 pages)
3 July 1995	Full accounts made up to 31 March 1995 (22 pages)
16 March 1995	Application to commence business (2 pages)
16 March 1995	Ad 08/03/95--------- Â£ si 264000@1=264000 Â£ ic 2/264002 (2 pages)
16 March 1995	Certificate of authorisation to commence business and borrow (1 page)

Ark Grosvenor Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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