Company NameCathryn Grosvenor Limited
Company StatusDissolved
Company Number03762803
CategoryPrivate Limited Company
Incorporation Date29 April 1999(25 years ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCathryn Grosvenor
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address46 Sternhold Avenue
London
SW2 4PW
Secretary NameRowan Melrose Hill
NationalityBritish
StatusClosed
Appointed27 February 2001(1 year, 10 months after company formation)
Appointment Duration8 years, 6 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address46 Sternhold Avenue
London
SW2 4PW
Director NameBrenda Joyce Grosvendr
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1999(same day as company formation)
RoleRetailer
Correspondence Address492a Fulham Palace Road
London
SW6 6HZ
Secretary NameBrenda Joyce Grosvendr
NationalityBritish
StatusResigned
Appointed29 April 1999(same day as company formation)
RoleRetailer
Correspondence Address492a Fulham Palace Road
London
SW6 6HZ
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed29 April 1999(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 1999(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address3 Elystan Street
London
SW3 3NT
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009First Gazette notice for compulsory strike-off (1 page)
9 May 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
6 May 2008Return made up to 29/04/08; full list of members (3 pages)
12 November 2007Return made up to 29/04/07; no change of members (6 pages)
31 August 2006Return made up to 29/04/06; full list of members (6 pages)
17 August 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
8 June 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
10 May 2005Return made up to 29/04/05; full list of members (6 pages)
13 May 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
13 May 2004Return made up to 29/04/04; full list of members (6 pages)
21 June 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
7 June 2003Return made up to 29/04/03; full list of members (6 pages)
6 June 2002Return made up to 29/04/02; full list of members (6 pages)
6 June 2002Accounts for a dormant company made up to 30 April 2002 (2 pages)
16 May 2001Return made up to 29/04/01; full list of members (6 pages)
16 May 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
5 April 2001New secretary appointed (2 pages)
27 March 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
6 March 2001Secretary resigned;director resigned (1 page)
10 July 2000Return made up to 29/04/00; full list of members (6 pages)
1 November 1999Secretary resigned (1 page)
1 November 1999New director appointed (2 pages)
1 November 1999New secretary appointed;new director appointed (2 pages)
1 November 1999Director resigned (1 page)
29 April 1999Incorporation (13 pages)