| Company Name | Grosvenor Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02882886 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1993(30 years, 4 months ago) |
| Dissolution Date | 6 May 2003 (21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Mark Edward Woodruff |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1993(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 4 months (closed 06 May 2003) |
| Role | Estate Manager |
| Correspondence Address | 66 Ridgway Place London SW19 4SW |
| Director Name | Clifford George Dodge |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 May 2003) |
| Role | Builder |
| Correspondence Address | 127 Bushey Road Raynes Park London SW20 0JN |
| Secretary Name | Clifford George Dodge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 May 2003) |
| Role | Builder |
| Correspondence Address | 127 Bushey Road Raynes Park London SW20 0JN |
| Secretary Name | Mrs Lucy Mary Woodruff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1993(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 16 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hillside Wimbledon London SW19 4NH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2nd Floor 69 Ridgway Wimbledon Village London SW19 4SS |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18 |
| Cash | £320 |
| Current Liabilities | £1,391 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 29 November 2002 | Application for striking-off (1 page) |
| 9 July 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 13 February 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 30 January 2002 | Ad 31/12/00-31/12/01 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 15 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Registered office changed on 15/12/00 from: 125 lower richmond road putney london SW15 1EX (1 page) |
| 15 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 21 January 2000 | Return made up to 21/12/99; full list of members
|
| 26 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 23 December 1998 | Return made up to 21/12/98; no change of members
|
| 11 May 1998 | Registered office changed on 11/05/98 from: mannerhead southside wimbledon common london SW19 4TG (1 page) |
| 9 February 1998 | Return made up to 21/12/97; full list of members (7 pages) |
| 25 June 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 21 March 1997 | Return made up to 21/12/96; no change of members (5 pages) |
| 19 March 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 12 January 1996 | Return made up to 21/12/95; no change of members (5 pages) |
| 17 May 1995 | Return made up to 21/12/94; full list of members
|