Grosvenor House (Park Lane) Limited

Company Name	Grosvenor House (Park Lane) Limited
Director	Iain Donald Ferguson
Company Status	Dissolved
Company Number	03200313
Category	Private Limited Company
Incorporation Date	17 May 1996(27 years, 11 months ago)
Previous Name	880th Shelf Trading Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(6 years, 4 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Meridien Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(8 years after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	46 Chiddingstone Road London SW6 3TG

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Mr Andrew David Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Director Name	Mr Donald Andrew Davenport
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 years, 4 months after company formation)
Appointment Duration	5 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsbury House 23 Badgers Hill Wentworth Virginia Water Surrey GU25 4SA

Director Name	Mr David Grant Mortimer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 years, 4 months after company formation)
Appointment Duration	5 months (resigned 28 February 2001)
Role	Finance Director
Correspondence Address	86 Frenchay Road Oxford Oxfordshire OX2 6TF

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Antoine Edmond Andre Cau
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2001(4 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 June 2001)
Role	Chief Executive
Correspondence Address	10a Durward House 31 Kensington Court London S8 5BH

Director Name	Mr Bernard Charles Hector Lambert
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2001(4 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 November 2001)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Flat 10 21-23 Palace Gate London W8 5LS

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(4 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 June 2001)
Role	International Tax Manager
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Simon Scott Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(5 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2001)
Role	Finance Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Secretary Name	Simon Scott Fraser
Nationality	British
Status	Resigned
Appointed	11 July 2001(5 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 17 September 2001)
Role	Company Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Director Name	Richard Lee Mahoney
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2003)
Role	Chief Operating Officer
Correspondence Address	Flat 14,38 Queens Gate London SW7 5JN

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 October 2002)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Secretary Name	Lisa Marie Mackenzie
Nationality	British
Status	Resigned
Appointed	17 September 2001(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

1 March 2007	Dissolved (1 page)
31 January 2007	Receiver ceasing to act (1 page)
29 January 2007	Receiver's abstract of receipts and payments (2 pages)
13 September 2006	Deferment of dissolution (voluntary) (2 pages)
25 August 2006	Receiver's abstract of receipts and payments (2 pages)
16 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 December 2005	Appointment of a voluntary liquidator (1 page)
29 December 2005	Statement of affairs (12 pages)
20 December 2005	Registered office changed on 20/12/05 from: c/o kroll LIMITED 10 fleet place london EC4M 7RB (1 page)
25 October 2005	Receiver's abstract of receipts and payments (3 pages)
11 May 2005	Accounting reference date shortened from 30/06/04 to 31/07/03 (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (1 page)
30 September 2004	Receiver's abstract of receipts and payments (4 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	New secretary appointed (3 pages)
7 January 2004	Director resigned (1 page)
16 October 2003	Administrative Receiver's report (28 pages)
27 September 2003	Return made up to 01/09/03; full list of members (6 pages)
8 August 2003	Appointment of receiver/manager (1 page)
4 August 2003	Full accounts made up to 30 June 2002 (16 pages)
21 July 2003	Full accounts made up to 30 September 2001 (15 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (10 pages)
10 October 2002	Director resigned (1 page)
1 August 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
15 March 2002	Director's particulars changed (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Location of register of members (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
28 October 2001	Return made up to 01/09/01; full list of members (5 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed;new director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (2 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Particulars of mortgage/charge (7 pages)
30 July 2001	Resolutions RES13 ‐ Accession agree 06/07/01 (3 pages)
26 July 2001	Particulars of mortgage/charge (42 pages)
19 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
17 July 2001	Declaration of assistance for shares acquisition (22 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
17 May 2001	Full accounts made up to 30 September 2000 (18 pages)
23 March 2001	New director appointed (4 pages)
23 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (4 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
9 February 2001	Director's particulars changed (1 page)
10 November 2000	Return made up to 01/09/00; full list of members (5 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	New director appointed (5 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (4 pages)
17 October 2000	Director resigned (1 page)
20 April 2000	Full accounts made up to 25 September 1999 (15 pages)
2 March 2000	New director appointed (2 pages)
14 September 1999	Return made up to 01/09/99; full list of members (11 pages)
19 July 1999	Full accounts made up to 26 September 1998 (16 pages)
14 September 1998	Return made up to 01/09/98; full list of members (10 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
13 July 1998	Director resigned (1 page)
30 June 1998	Full accounts made up to 27 September 1997 (16 pages)
22 September 1997	Return made up to 01/09/97; full list of members (7 pages)
19 June 1997	Full accounts made up to 28 September 1996 (13 pages)
19 June 1997	Location of register of members (1 page)
19 June 1997	Return made up to 17/05/97; full list of members (10 pages)
27 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/01/97 (2 pages)
27 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
27 January 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/01/97 (2 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 November 1996	Memorandum and Articles of Association (32 pages)
27 October 1996	Statement of affairs (4 pages)
27 October 1996	Ad 05/09/96--------- Â£ si [email protected] (2 pages)
6 October 1996	Ad 05/09/96--------- Â£ si [email protected]=25368648 Â£ ic 2/25368650 (2 pages)
5 September 1996	Memorandum and Articles of Association (30 pages)
5 September 1996	Accounting reference date shortened from 31/05/97 to 30/09/96 (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
5 September 1996	Â£ nc 21000000/29000000 29/08/96 (1 page)
5 August 1996	New secretary appointed;new director appointed (6 pages)
5 August 1996	Secretary resigned (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	New director appointed (3 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1996	Memorandum and Articles of Association (20 pages)
24 July 1996	Registered office changed on 24/07/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
23 July 1996	Memorandum and Articles of Association (19 pages)
19 July 1996	Company name changed 880TH shelf trading company limi ted\certificate issued on 19/07/96 (2 pages)
17 May 1996	Incorporation (24 pages)

Grosvenor House (Park Lane) Limited

Business Activity

Directors

Location

Accounts

Filing History

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