Company NameGrosvenor Resource Investments Limited
Company StatusDissolved
Company Number03438098
CategoryPrivate Limited Company
Incorporation Date23 September 1997(26 years, 6 months ago)
Dissolution Date20 July 1999 (24 years, 8 months ago)
Previous NameGracechurch Resource Investments Limited

Directors

Director NameMr Christopher Walter Lambert
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1997(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 20 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Larches Lunghurst Road
Woldingham
Caterham
Surrey
CR3 7EG
Secretary NameStanley Arrowsmith
NationalityBritish
StatusResigned
Appointed01 October 1997(1 week, 1 day after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 September 1998)
RoleCompany Director
Correspondence Address28 Ely Place
London
EC1N 6RL
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed23 September 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address3 Gracechurch Street
London
EC3V 0AT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

20 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
16 January 1998New director appointed (2 pages)
9 January 1998Registered office changed on 09/01/98 from: 28 ely place london EC1N 6RL (1 page)
29 December 1997Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
15 December 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 November 1997New secretary appointed (2 pages)
21 October 1997Secretary resigned (1 page)
21 October 1997Director resigned (1 page)
30 September 1997Company name changed gracechurch resource investments LIMITED\certificate issued on 01/10/97 (2 pages)
23 September 1997Incorporation (17 pages)