| Company Name | Grosvenor Investigation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03255804 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1996(27 years, 7 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Richard Anthony Palmer |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
| Secretary Name | Mrs Allison Christine Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Allison Christine Palmer 50.00% Ordinary |
|---|---|
| 51 at £1 | Richard Anthony Palmer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,922 |
| Cash | £873 |
| Current Liabilities | £9,239 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | Application to strike the company off the register (3 pages) |
| 18 November 2014 | Application to strike the company off the register (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 5 June 2013 | Previous accounting period extended from 30 September 2012 to 28 February 2013 (1 page) |
| 5 June 2013 | Previous accounting period extended from 30 September 2012 to 28 February 2013 (1 page) |
| 10 October 2012 | Secretary's details changed for Allison Christine Palmer on 26 September 2012 (1 page) |
| 10 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Secretary's details changed for Allison Christine Palmer on 26 September 2012 (1 page) |
| 10 October 2012 | Director's details changed for Mr Richard Anthony Palmer on 26 September 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Director's details changed for Mr Richard Anthony Palmer on 26 September 2012 (2 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Richard Anthony Palmer on 26 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Richard Anthony Palmer on 26 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 October 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 15 December 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 October 2006 | Location of debenture register (1 page) |
| 10 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 10 October 2006 | Location of debenture register (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 October 2005 | Location of debenture register (1 page) |
| 4 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 4 October 2005 | Location of debenture register (1 page) |
| 4 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 9 October 2003 | Return made up to 27/09/03; full list of members
|
| 9 October 2003 | Return made up to 27/09/03; full list of members
|
| 10 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 9 October 2002 | Return made up to 27/09/02; full list of members
|
| 9 October 2002 | Return made up to 27/09/02; full list of members
|
| 30 April 2002 | Registered office changed on 30/04/02 from: 11 galsworthy avenue chadwell heath romford RM6 4PX (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: 11 galsworthy avenue chadwell heath romford RM6 4PX (1 page) |
| 26 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 19 September 2001 | Return made up to 27/09/01; full list of members
|
| 19 September 2001 | Return made up to 27/09/01; full list of members
|
| 12 April 2001 | (4 pages) |
| 12 April 2001 | (4 pages) |
| 3 October 2000 | Return made up to 27/09/00; full list of members
|
| 3 October 2000 | Return made up to 27/09/00; full list of members
|
| 14 February 2000 | (4 pages) |
| 14 February 2000 | (4 pages) |
| 15 September 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 20 April 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 20 April 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 17 September 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 17 September 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 25 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 25 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 22 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 22 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 18 November 1996 | Ad 28/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 November 1996 | Ad 28/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 27 September 1996 | Incorporation (17 pages) |
| 27 September 1996 | Incorporation (17 pages) |