Grosvenor Crest Associates Limited

Company Name	Grosvenor Crest Associates Limited
Company Status	Dissolved
Company Number	03115716
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

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

Directors

Director Name	Magnolia Consulting Limited (Corporation)
Status	Closed
Appointed	01 August 2006(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 April 2012)
Correspondence Address	3rd Floor 14 Hanover Street Hanover Square London W1S 1YH

Secretary Name	Magnolia Secretaries Limited (Corporation)
Status	Closed
Appointed	01 August 2006(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 April 2012)
Correspondence Address	3rd Floor 14 Hanover Street Hanover Square London W1S 1YH

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 week, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1998)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Trust Officer
Correspondence Address	Flat 1 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2006)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2006)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Location

Registered Address	3rd Floor 14 Hanover Street London W1S 1YH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 1,000 (3 pages)
20 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 1,000 (3 pages)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
22 June 2010	Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 22 June 2010 (1 page)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
19 August 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
19 August 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
18 June 2009	Director's Change of Particulars / magnolia consulting LIMITED / 18/06/2009 / Date of Birth was: 21-Nov-2001, now: none; HouseName/Number was: , now: 3RD; Street was: 4TH floor 3 tenterden street, now: floor; Area was: hanover square, now: 14 hanover street hanover square; Post Code was: W1S 1TD, now: W1S 1YH; Country was: , now: united kingdom (1 page)
18 June 2009	Secretary's Change of Particulars / magnolia secretaries LIMITED / 18/06/2009 / HouseName/Number was: , now: 3RD; Street was: 4TH floor 3 tenterden street, now: floor; Area was: hanover square, now: 14 hanover street hanover square; Post Code was: W1S 1TD, now: W1S 1YH; Country was: , now: united kingdom (1 page)
18 June 2009	Director's change of particulars / magnolia consulting LIMITED / 18/06/2009 (1 page)
18 June 2009	Secretary's change of particulars / magnolia secretaries LIMITED / 18/06/2009 (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page)
30 October 2008	Return made up to 19/10/08; full list of members (3 pages)
30 October 2008	Return made up to 19/10/08; full list of members (3 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 November 2006	Return made up to 19/10/06; full list of members (3 pages)
1 November 2006	Return made up to 19/10/06; full list of members (3 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
11 September 2006	Director resigned (1 page)
27 October 2005	Return made up to 19/10/05; full list of members (7 pages)
27 October 2005	Return made up to 19/10/05; full list of members (7 pages)
14 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
14 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
8 July 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
8 July 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
29 October 2004	Return made up to 19/10/04; full list of members (7 pages)
29 October 2004	Return made up to 19/10/04; full list of members (7 pages)
22 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
22 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
22 October 2003	Return made up to 19/10/03; full list of members (7 pages)
22 October 2003	Return made up to 19/10/03; full list of members (7 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
7 June 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
7 June 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor house london W1K 3JA (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor house london W1K 3JA (1 page)
23 October 2002	Return made up to 19/10/02; full list of members (7 pages)
23 October 2002	Return made up to 19/10/02; full list of members (7 pages)
2 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
29 October 2001	Return made up to 19/10/01; full list of members (6 pages)
29 October 2001	Return made up to 19/10/01; full list of members (6 pages)
21 February 2001	Full accounts made up to 30 June 2000 (8 pages)
21 February 2001	Full accounts made up to 30 June 2000 (8 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
22 November 2000	Return made up to 19/10/00; full list of members (7 pages)
22 November 2000	Return made up to 19/10/00; full list of members (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
26 July 2000	Full accounts made up to 30 June 1999 (9 pages)
26 July 2000	Full accounts made up to 30 June 1999 (9 pages)
3 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
3 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
1 November 1999	Return made up to 19/10/99; full list of members (8 pages)
1 November 1999	Return made up to 19/10/99; full list of members (8 pages)
22 September 1999	Secretary's particulars changed (1 page)
22 September 1999	Secretary's particulars changed (1 page)
16 April 1999	Director's particulars changed (1 page)
16 April 1999	Director's particulars changed (1 page)
2 December 1998	Full accounts made up to 30 June 1998 (9 pages)
2 December 1998	Full accounts made up to 30 June 1998 (9 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
28 October 1998	Return made up to 19/10/98; no change of members (4 pages)
28 October 1998	Return made up to 19/10/98; no change of members (4 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
12 January 1998	Full accounts made up to 30 June 1997 (10 pages)
12 January 1998	Full accounts made up to 30 June 1997 (10 pages)
30 October 1997	Return made up to 19/10/97; no change of members (4 pages)
30 October 1997	Return made up to 19/10/97; no change of members (4 pages)
18 September 1997	New director appointed (10 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (10 pages)
18 September 1997	New director appointed (10 pages)
18 September 1997	New director appointed (10 pages)
18 September 1997	Director resigned (1 page)
23 June 1997	Full accounts made up to 30 June 1996 (9 pages)
23 June 1997	Full accounts made up to 30 June 1996 (9 pages)
17 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
17 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Return made up to 19/10/96; full list of members (6 pages)
6 November 1996	Return made up to 19/10/96; full list of members (6 pages)
25 October 1996	Particulars of mortgage/charge (4 pages)
25 October 1996	Particulars of mortgage/charge (4 pages)
14 November 1995	New secretary appointed;new director appointed (8 pages)
31 October 1995	Accounting reference date notified as 30/06 (1 page)
31 October 1995	Accounting reference date notified as 30/06 (1 page)
23 October 1995	Registered office changed on 23/10/95 from: 788/790 finchley road london NW11 7UR (1 page)
23 October 1995	Registered office changed on 23/10/95 from: 788/790 finchley road london NW11 7UR (1 page)
19 October 1995	Incorporation (30 pages)

Grosvenor Crest Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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