Company NameGrosvenor Lifestyle Plc
Company StatusDissolved
Company Number03254128
CategoryPublic Limited Company
Incorporation Date24 September 1996(25 years ago)
Dissolution Date3 July 2001 (20 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameRobert Daniel Emerson
Date of BirthJuly 1929 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1996(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address241 Kennington Road
London
SE11 6BY
Director NameSir James Spicer
Date of BirthOctober 1925 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1996(same day as company formation)
RoleM.P.
Correspondence Address12 Saint Mary Le Park Court
Parkgate Road
London
SW11 4PJ
Director NameMr Richard Harry Brooke Sturt
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1996(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressKent Cottage
7 Granville Road Walmer
Deal
Kent
CT14 7LU
Director NameJacques Jean Louis Thorpe
Date of BirthNovember 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1996(same day as company formation)
RoleChief Executive
Correspondence Address10 Newlands
Buckingham Close
Guildford
Surrey
GU1 1TR
Director NameMr David Michael Baxendine
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1996(4 days after company formation)
Appointment Duration4 years, 9 months (closed 03 July 2001)
RoleHealth Consultant
Country of ResidenceEngland
Correspondence Address1 Pond Cottages
Gold Hill East, Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9DJ
Director NameCarol Lesley Pearce
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1996(4 weeks after company formation)
Appointment Duration4 years, 8 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address12 Bray Court
North Parade
Chessington
Surrey
KT9 1QN
Director NameIan Michael Winskell
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1997(10 months after company formation)
Appointment Duration3 years, 11 months (closed 03 July 2001)
RoleSolicitor
Correspondence Address52 Dean Street
Newcastle Upon Tyne
Tyne & Wear
NE1 1PG
Director NameChristopher Wright
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1997(10 months after company formation)
Appointment Duration3 years, 11 months (closed 03 July 2001)
RoleChartered Accountant
Correspondence Address40 Knowle Road
Weeping Cross
Stafford
Staffordshire
ST17 0DP
Secretary NameMr Richard Harry Brooke Sturt
NationalityBritish
StatusResigned
Appointed24 September 1996(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressKent Cottage
7 Granville Road Walmer
Deal
Kent
CT14 7LU
Director NamePhilip Dixon
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(2 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 01 November 2000)
RoleCertified Accountant
Correspondence AddressThorndene The Warren
Mayfield
East Sussex
TN20 6UB
Secretary NamePhilip Dixon
NationalityBritish
StatusResigned
Appointed03 November 1998(2 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 01 November 2000)
RoleCertified Accountant
Correspondence AddressThorndene The Warren
Mayfield
East Sussex
TN20 6UB

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts29 March 1998 (23 years, 6 months ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
9 November 2000Secretary resigned;director resigned (1 page)
3 November 2000Receiver's abstract of receipts and payments (2 pages)
2 November 2000Receiver ceasing to act (1 page)
5 April 2000Receiver's abstract of receipts and payments (2 pages)
16 June 1999Administrative Receiver's report (17 pages)
25 March 1999Appointment of receiver/manager (2 pages)
22 December 1998Particulars of mortgage/charge (6 pages)
10 November 1998New secretary appointed;new director appointed (2 pages)
10 November 1998Secretary resigned (1 page)
21 October 1998Full group accounts made up to 29 March 1998 (19 pages)
1 October 1998Return made up to 24/09/98; full list of members (8 pages)
29 September 1998Ad 24/07/98--------- £ si [email protected]=47282 £ ic 1307072/1354354 (2 pages)
29 September 1998Ad 22/10/96--------- £ si [email protected] (2 pages)
29 September 1998Ad 24/02/97--------- £ si [email protected] (2 pages)
29 September 1998Ad 03/02/98-18/02/98 £ si [email protected]=59101 £ ic 1247971/1307072 (2 pages)
29 September 1998Ad 05/04/98--------- £ si [email protected]=59101 £ ic 1188870/1247971 (2 pages)
16 September 1998Ad 24/07/98--------- £ si [email protected]=618076 £ ic 570794/1188870 (2 pages)
16 June 1998Ad 05/04/98--------- £ si [email protected]=59101 £ ic 511693/570794 (2 pages)
16 June 1998Ad 03/02/98-18/02/98 £ si [email protected]=59101 £ ic 452592/511693 (2 pages)
16 October 1997Return made up to 24/09/97; full list of members (8 pages)
29 August 1997Statement of affairs (28 pages)
29 August 1997Ad 23/07/97--------- £ si [email protected]=33444 £ ic 419148/452592 (2 pages)
20 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 August 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
20 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(49 pages)
19 August 1997New director appointed (1 page)
15 August 1997Full accounts made up to 31 March 1997 (11 pages)
11 August 1997Ad 23/07/97--------- £ si [email protected]=118148 £ ic 301000/419148 (2 pages)
11 August 1997New director appointed (3 pages)
23 June 1997Particulars of mortgage/charge (3 pages)
25 May 1997Ad 24/02/97--------- £ si [email protected]=251000 £ ic 50000/301000 (2 pages)
3 February 1997Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
7 November 1996New director appointed (2 pages)
6 November 1996Certificate of authorisation to commence business and borrow (2 pages)
6 November 1996Ad 22/10/96--------- £ si [email protected]=49995 £ ic 5/50000 (2 pages)
6 November 1996Ad 22/10/96--------- £ si [email protected]=1 £ ic 4/5 (2 pages)
17 October 1996New director appointed (2 pages)
24 September 1996Incorporation (49 pages)