Darsum 2 Limited

Company Name	Darsum 2 Limited
Company Status	Dissolved
Company Number	03689752
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 4 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Names	Trushelfco (No.2486) Limited and Grosvenor Developments (GB) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Vineyard Hill Road London SW19 7JL

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 August 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Closed
Appointed	01 July 2008(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 August 2011)
Role	Company Director
Correspondence Address	85a Gipsy Hill London SE19 1QL

Director Name	Ulrike Schwarz-Runer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 February 2011(12 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 23 August 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr James Milton Featherby
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 17 May 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Copperdell 16 Nomansland Wheathampstead Hertfordshire AL4 8EJ

Director Name	Huw Gilchrist Louis Morow-Griffin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 17 May 1999)
Role	Solicitor
Correspondence Address	8 Quain Mansions Queens Club Gardens London W14 9TN

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1999(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2009)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Director Name	Martin Aldred
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	16 Elliott Square London NW3 3SU

Director Name	Mr Jonathan Osborne Hagger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	Mr Jeremy Henry Moore Newsum
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 April 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ

Secretary Name	Alison Ann Hargreaves
Nationality	British
Status	Resigned
Appointed	17 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 13 August 1999)
Role	Company Director
Correspondence Address	49 St Georges Avenue London N7 0AJ

Secretary Name	Ms Caroline Tolhurst
Nationality	British
Status	Resigned
Appointed	13 August 1999(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 year, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 03 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Linhay Ilsington Newton Abbot Devon TQ13 9RS

Director Name	Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 2008)
Role	Chartered Surveyor
Correspondence Address	Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at 1	Grosvenos Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
27 April 2011	Resolutions RES13 ‐ Application to strike off 17/03/2011 (2 pages)
27 April 2011	Resolutions RES13 ‐ Application to strike off 17/03/2011 (2 pages)
26 April 2011	Application to strike the company off the register (3 pages)
26 April 2011	Application to strike the company off the register (3 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
17 January 2011	Company name changed grosvenor developments (GB) LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2010-12-17 (2 pages)
17 January 2011	Change of name notice (2 pages)
17 January 2011	Change of name notice (2 pages)
17 January 2011	Company name changed grosvenor developments (GB) LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2010-12-17 (2 pages)
30 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-17 (1 page)
30 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-17 (1 page)
9 November 2010	Director's details changed (2 pages)
9 November 2010	Director's details changed (2 pages)
8 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 100 (5 pages)
8 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 100 (5 pages)
8 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 100 (5 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 July 2009	Return made up to 03/07/09; full list of members (3 pages)
9 July 2009	Return made up to 03/07/09; full list of members (3 pages)
24 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 April 2009	Accounts made up to 31 December 2008 (5 pages)
1 April 2009	Appointment terminated director raymond williams (1 page)
1 April 2009	Appointment Terminated Director raymond williams (1 page)
24 November 2008	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 (1 page)
24 November 2008	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 (1 page)
18 July 2008	Return made up to 03/07/08; full list of members (4 pages)
18 July 2008	Return made up to 03/07/08; full list of members (4 pages)
2 July 2008	Appointment terminated director mark preston (1 page)
2 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
2 July 2008	Director appointed peter sean vernon (3 pages)
2 July 2008	Secretary appointed katharine emma robinson (2 pages)
2 July 2008	Appointment Terminated Director mark preston (1 page)
2 July 2008	Secretary appointed katharine emma robinson (2 pages)
2 July 2008	Appointment Terminated Secretary caroline tolhurst (1 page)
2 July 2008	Director appointed peter sean vernon (3 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 May 2008	Accounts made up to 31 December 2007 (5 pages)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Appointment terminated director richard handley (1 page)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Appointment Terminated Director richard handley (1 page)
25 July 2007	Return made up to 03/07/07; full list of members (2 pages)
25 July 2007	Return made up to 03/07/07; full list of members (2 pages)
9 May 2007	Accounts made up to 31 December 2006 (5 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 August 2006	Return made up to 03/07/06; no change of members (5 pages)
3 August 2006	Return made up to 03/07/06; no change of members (5 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 May 2006	Accounts made up to 31 December 2005 (4 pages)
24 April 2006	Secretary's particulars changed (1 page)
24 April 2006	Secretary's particulars changed (1 page)
22 July 2005	Return made up to 03/07/05; full list of members (6 pages)
22 July 2005	Return made up to 03/07/05; full list of members (6 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 June 2005	Accounts made up to 31 December 2004 (4 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
30 July 2004	Return made up to 03/07/04; full list of members (6 pages)
30 July 2004	Return made up to 03/07/04; full list of members (6 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 May 2004	Accounts made up to 31 December 2003 (4 pages)
6 August 2003	Return made up to 03/07/03; no change of members (5 pages)
6 August 2003	Return made up to 03/07/03; no change of members (5 pages)
17 May 2003	Accounts made up to 31 December 2002 (4 pages)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 August 2002	Return made up to 03/07/02; no change of members (5 pages)
2 August 2002	Return made up to 03/07/02; no change of members (5 pages)
7 March 2002	Accounts made up to 31 December 2001 (4 pages)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 August 2001	Return made up to 03/07/01; full list of members (6 pages)
2 August 2001	Return made up to 03/07/01; full list of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
21 June 2001	Accounts made up to 31 December 2000 (4 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 January 2001	Return made up to 29/12/00; full list of members (6 pages)
26 January 2001	Return made up to 29/12/00; full list of members (6 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
2 May 2000	Location of register of members (non legible) (1 page)
2 May 2000	Location of register of members (non legible) (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 March 2000	Accounts made up to 31 December 1999 (5 pages)
25 January 2000	Return made up to 29/12/99; full list of members (7 pages)
25 January 2000	Return made up to 29/12/99; full list of members (7 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
16 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 June 1999	Ad 03/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1999	Ad 03/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/06/99 (1 page)
16 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/06/99 (1 page)
16 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
20 May 1999	Registered office changed on 20/05/99 from: 35 basinghall street london EC2V 5DB (1 page)
20 May 1999	Location of register of directors' interests (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Location of register of directors' interests (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 35 basinghall street london EC2V 5DB (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Location of register of members (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Location of register of members (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
12 May 1999	Company name changed trushelfco (no.2486) LIMITED\certificate issued on 13/05/99 (2 pages)
12 May 1999	Company name changed trushelfco (no.2486) LIMITED\certificate issued on 13/05/99 (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
29 December 1998	Incorporation (19 pages)

Darsum 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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