Grosvenor Land Holdings Limited

Company Name	Grosvenor Land Holdings Limited
Company Status	Dissolved
Company Number	03232512
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	Grosvenor Land Holdings Plc

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	27 February 2004(7 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Director Name	Ms Miranda Anne Kelly
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2009(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 June 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Rozelle Avenue Newton Mearns Glasgow G77 6YS Scotland

Secretary Name	Terrace Hill (Secretaries) Limited (Corporation)
Status	Closed
Appointed	31 July 2008(12 years after company formation)
Appointment Duration	4 years, 10 months (closed 18 June 2013)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr Douglas Blausten
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Meadway London NW11 7JS

Director Name	Mr Simon Ansel Blausten
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	121 Willifield Way London NW11 6YE

Director Name	Philippe Henri Edmonds
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Elgin Crescent London W11 2JR

Secretary Name	Mr Martin Edward Danbrook
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	43 Vardom Drive Leigh On Sea Essex SS9 3SP

Secretary Name	Mr Brendan Gorman
Nationality	British
Status	Resigned
Appointed	17 December 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Vincam Close Whitton Middlesex TW2 7AB

Director Name	Mr Robert William Dyson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(7 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 May 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Briar Walk Putney London SW15 6UD

Director Name	Mr Robert Fredrik Martin Adair
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 March 2006)
Role	Financier
Country of Residence	England
Correspondence Address	Cowesby Hall Cowesby Thirsk North Yorkshire YO7 2JJ

Director Name	Robert Edward Lane
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	84 Norroy Road London SW15 1PG

Director Name	Donald Ross MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Secretary Name	Ms Miranda Anne Kelly
Nationality	British
Status	Resigned
Appointed	27 February 2004(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	No 1 Portland Place London W1B 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
25 February 2013	Application to strike the company off the register (3 pages)
25 February 2013	Application to strike the company off the register (3 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-07-26 GBP 345,599.77 (5 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-07-26 GBP 345,599.77 (5 pages)
21 June 2012	Full accounts made up to 30 September 2011 (15 pages)
21 June 2012	Full accounts made up to 30 September 2011 (15 pages)
28 October 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
28 October 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
22 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
21 March 2011	Full accounts made up to 30 September 2010 (15 pages)
21 March 2011	Full accounts made up to 30 September 2010 (15 pages)
3 December 2010	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
3 December 2010	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
24 August 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
24 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
7 July 2010	Full accounts made up to 31 October 2009 (16 pages)
7 July 2010	Full accounts made up to 31 October 2009 (16 pages)
5 December 2009	Statement of capital on 5 December 2009 GBP 345,599.77 (4 pages)
5 December 2009	Statement of capital on 5 December 2009 GBP 345,599.77 (4 pages)
5 December 2009	Statement of capital on 5 December 2009 GBP 345,599.77 (4 pages)
20 November 2009	Solvency statement dated 22/10/09 (1 page)
20 November 2009	Solvency Statement dated 22/10/09 (1 page)
20 November 2009	Statement by directors (1 page)
20 November 2009	Resolutions RES13 ‐ Share prem a/c of Â£4211678 cancelled 22/10/2009 (3 pages)
20 November 2009	Resolutions RES13 ‐ Share prem a/c of Â£4211678 cancelled 22/10/2009 (3 pages)
20 November 2009	Statement by Directors (1 page)
20 October 2009	Termination of appointment of Robert Lane as a director (1 page)
20 October 2009	Termination of appointment of Robert Lane as a director (1 page)
20 October 2009	Appointment of Ms Miranda Anne Kelly as a director (2 pages)
20 October 2009	Appointment of Ms Miranda Anne Kelly as a director (2 pages)
1 September 2009	Full accounts made up to 31 October 2008 (16 pages)
1 September 2009	Full accounts made up to 31 October 2008 (16 pages)
14 August 2009	Return made up to 26/07/09; full list of members (4 pages)
14 August 2009	Return made up to 26/07/09; full list of members (4 pages)
1 September 2008	Appointment terminated secretary miranda kelly (1 page)
1 September 2008	Appointment Terminated Secretary miranda kelly (1 page)
29 August 2008	Full accounts made up to 31 October 2007 (17 pages)
29 August 2008	Full accounts made up to 31 October 2007 (17 pages)
21 August 2008	Secretary appointed park circus secretaries LIMITED (1 page)
21 August 2008	Secretary appointed park circus secretaries LIMITED (1 page)
14 August 2008	Return made up to 26/07/08; full list of members (4 pages)
14 August 2008	Return made up to 26/07/08; full list of members (4 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Return made up to 26/07/07; full list of members (2 pages)
21 August 2007	Return made up to 26/07/07; full list of members (2 pages)
24 July 2007	Full accounts made up to 31 October 2006 (17 pages)
24 July 2007	Full accounts made up to 31 October 2006 (17 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
1 September 2006	Return made up to 26/07/06; full list of members (8 pages)
1 September 2006	Return made up to 26/07/06; full list of members (8 pages)
27 June 2006	Full accounts made up to 31 October 2005 (18 pages)
27 June 2006	Full accounts made up to 31 October 2005 (18 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
29 December 2005	Section 394 (1 page)
29 December 2005	Section 394 (1 page)
22 December 2005	Particulars of mortgage/charge (5 pages)
22 December 2005	Particulars of mortgage/charge (5 pages)
5 December 2005	Return made up to 26/07/05; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
5 December 2005	Return made up to 26/07/05; no change of members (8 pages)
11 August 2005	Full accounts made up to 31 October 2004 (19 pages)
11 August 2005	Full accounts made up to 31 October 2004 (19 pages)
21 July 2005	Application for reregistration from PLC to private (1 page)
21 July 2005	Re-registration of Memorandum and Articles (71 pages)
21 July 2005	Application for reregistration from PLC to private (1 page)
21 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
21 July 2005	Re-registration of Memorandum and Articles (71 pages)
21 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
21 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 March 2005	Return made up to 26/07/04; full list of members (16 pages)
15 March 2005	Return made up to 26/07/04; full list of members (16 pages)
3 December 2004	Full accounts made up to 30 April 2004 (18 pages)
3 December 2004	Full accounts made up to 30 April 2004 (18 pages)
13 October 2004	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
13 October 2004	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
29 March 2004	New director appointed (4 pages)
29 March 2004	New director appointed (4 pages)
26 March 2004	New director appointed (3 pages)
26 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (6 pages)
15 March 2004	New director appointed (6 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: 8 baker street london W1M 1DA (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: 8 baker street london W1M 1DA (1 page)
8 March 2004	New director appointed (6 pages)
8 March 2004	Accounting reference date extended from 25/03/04 to 30/04/04 (1 page)
8 March 2004	New director appointed (6 pages)
8 March 2004	Accounting reference date extended from 25/03/04 to 30/04/04 (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
25 October 2003	Group of companies' accounts made up to 25 March 2003 (30 pages)
25 October 2003	Group of companies' accounts made up to 25 March 2003 (30 pages)
11 September 2003	Return made up to 26/07/03; bulk list available separately (8 pages)
11 September 2003	Return made up to 26/07/03; bulk list available separately (8 pages)
4 September 2003	Statement of affairs (96 pages)
4 September 2003	Ad 01/08/03--------- Â£ si [email protected]=16666 Â£ ic 328933/345599 (2 pages)
4 September 2003	Ad 01/08/03--------- Â£ si [email protected]=16666 Â£ ic 328933/345599 (2 pages)
4 September 2003	Statement of affairs (96 pages)
22 August 2003	New director appointed (3 pages)
22 August 2003	New director appointed (3 pages)
13 May 2003	Ad 24/04/03--------- Â£ si [email protected]=20000 Â£ ic 308933/328933 (2 pages)
13 May 2003	Ad 24/04/03--------- Â£ si [email protected]=20000 Â£ ic 308933/328933 (2 pages)
31 March 2003	Location of register of members (non legible) (1 page)
31 March 2003	Location of register of members (non legible) (1 page)
14 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2002	Group of companies' accounts made up to 25 March 2002 (29 pages)
7 October 2002	Group of companies' accounts made up to 25 March 2002 (29 pages)
30 August 2002	Return made up to 26/07/02; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
30 August 2002	Return made up to 26/07/02; bulk list available separately (8 pages)
10 October 2001	Group of companies' accounts made up to 25 March 2001 (27 pages)
10 October 2001	Group of companies' accounts made up to 25 March 2001 (27 pages)
21 August 2001	Return made up to 26/07/01; bulk list available separately (8 pages)
21 August 2001	Return made up to 26/07/01; bulk list available separately (8 pages)
28 September 2000	Full group accounts made up to 25 March 2000 (25 pages)
28 September 2000	Full group accounts made up to 25 March 2000 (25 pages)
21 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
21 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
18 September 2000	Return made up to 26/07/00; bulk list available separately (8 pages)
18 September 2000	Return made up to 26/07/00; bulk list available separately (8 pages)
27 March 2000	Ad 28/01/00--------- Â£ si [email protected]=66666 Â£ ic 242266/308932 (6 pages)
27 March 2000	Ad 28/01/00--------- Â£ si [email protected]=66666 Â£ ic 242266/308932 (6 pages)
17 March 2000	Ad 14/02/00--------- Â£ si [email protected]=1000 Â£ ic 241266/242266 (2 pages)
17 March 2000	Ad 14/02/00--------- Â£ si [email protected]=1000 Â£ ic 241266/242266 (2 pages)
27 September 1999	Full group accounts made up to 25 March 1999 (26 pages)
27 September 1999	Full group accounts made up to 25 March 1999 (26 pages)
31 August 1999	Return made up to 26/07/99; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
31 August 1999	Return made up to 26/07/99; bulk list available separately (8 pages)
15 October 1998	Full group accounts made up to 25 March 1998 (27 pages)
15 October 1998	Full group accounts made up to 25 March 1998 (27 pages)
1 September 1998	Return made up to 26/07/98; bulk list available separately (8 pages)
1 September 1998	Return made up to 26/07/98; bulk list available separately (8 pages)
24 July 1998	Ad 30/04/98--------- Â£ si [email protected]=31250 Â£ ic 210016/241266 (2 pages)
24 July 1998	Ad 30/04/98--------- Â£ si [email protected]=31250 Â£ ic 210016/241266 (2 pages)
28 April 1998	Ad 07/04/98--------- Â£ si [email protected]=14666 Â£ ic 195350/210016 (2 pages)
28 April 1998	Ad 07/04/98--------- Â£ si [email protected]=14666 Â£ ic 195350/210016 (2 pages)
13 March 1998	Amending 882R (allot date 050198 (2 pages)
13 March 1998	Amending 882R (allot date 050198 (2 pages)
11 March 1998	Ad 19/02/98--------- Â£ si [email protected]=32585 Â£ ic 162765/195350 (6 pages)
11 March 1998	Ad 19/02/98--------- Â£ si [email protected]=32585 Â£ ic 162765/195350 (6 pages)
3 February 1998	Ad 05/01/98--------- Â£ si [email protected]=41000 Â£ ic 121765/162765 (2 pages)
3 February 1998	Ad 05/01/98--------- Â£ si [email protected]=41000 Â£ ic 121765/162765 (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
29 September 1997	Return made up to 26/07/97; bulk list available separately (5 pages)
29 September 1997	Return made up to 26/07/97; bulk list available separately (5 pages)
17 September 1997	Full group accounts made up to 25 March 1997 (25 pages)
17 September 1997	Full group accounts made up to 25 March 1997 (25 pages)
25 July 1997	Ad 26/03/97--------- Â£ si [email protected]=1212 Â£ ic 201686/202898 (2 pages)
25 July 1997	Particulars of contract relating to shares (4 pages)
25 July 1997	Particulars of contract relating to shares (4 pages)
25 July 1997	Particulars of contract relating to shares (4 pages)
25 July 1997	Ad 26/03/97--------- Â£ si [email protected]=1212 Â£ ic 201686/202898 (2 pages)
25 July 1997	Particulars of contract relating to shares (4 pages)
7 July 1997	Ad 17/03/97--------- Â£ si [email protected]=4137 Â£ ic 197549/201686 (2 pages)
7 July 1997	Ad 17/03/97--------- Â£ si [email protected]=4137 Â£ ic 197549/201686 (2 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Statement of affairs (22 pages)
8 January 1997	Ad 30/08/96--------- Â£ si [email protected] (2 pages)
8 January 1997	Statement of affairs (22 pages)
8 January 1997	Ad 30/08/96--------- Â£ si [email protected] (2 pages)
16 December 1996	Ad 30/08/96--------- Â£ si [email protected]=174147 Â£ ic 23402/197549 (2 pages)
16 December 1996	Ad 30/08/96--------- Â£ si [email protected]=174147 Â£ ic 23402/197549 (2 pages)
23 September 1996	Prospectus (18 pages)
23 September 1996	Prospectus (18 pages)
19 September 1996	Ad 11/09/96--------- Â£ si [email protected]=15000 Â£ ic 8402/23402 (10 pages)
19 September 1996	Ad 11/09/96--------- Â£ si [email protected]=15000 Â£ ic 8402/23402 (10 pages)
12 September 1996	Ad 30/08/96--------- Â£ si [email protected]=8400 Â£ ic 2/8402 (2 pages)
12 September 1996	Ad 30/08/96--------- Â£ si [email protected]=8400 Â£ ic 2/8402 (2 pages)
10 September 1996	Prospectus (23 pages)
10 September 1996	Accounting reference date shortened from 31/07/97 to 25/03/97 (1 page)
10 September 1996	Prospectus (23 pages)
10 September 1996	Accounting reference date shortened from 31/07/97 to 25/03/97 (1 page)
4 September 1996	New director appointed (4 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	Certificate of authorisation to commence business and borrow (1 page)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	Application to commence business (2 pages)
4 September 1996	Application to commence business (2 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	Secretary resigned (3 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (71 pages)
4 September 1996	Â£ nc 500000/1000000 30/08/96 (1 page)
4 September 1996	Â£ nc 500000/1000000 30/08/96 (1 page)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	Director resigned (3 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (71 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	Certificate of authorisation to commence business and borrow (1 page)
4 September 1996	New director appointed (4 pages)
4 September 1996	Director resigned (3 pages)
4 September 1996	Secretary resigned (3 pages)
26 July 1996	Incorporation (16 pages)
26 July 1996	Incorporation (16 pages)

Grosvenor Land Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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