Grenadier Secretaries Limited

Company Name	Grenadier Secretaries Limited
Company Status	Dissolved
Company Number	03915088
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Christopher Phillip Woodward
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whitelands Crescent Southfields London SW18 5QY

Secretary Name	Mrs Davina Ross
Status	Closed
Appointed	20 November 2015(15 years, 10 months after company formation)
Appointment Duration	12 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	St Peters House Le Bordage St. Peter Port Guernsey GY1 1BR

Director Name	Mr Paul Broxup
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2016(16 years after company formation)
Appointment Duration	9 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7, 4th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Mr Peter Roy Crix
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 The Avenue Ipswich Suffolk IP1 3SY

Director Name	Jonathan Francis Rands
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Ancient House Clubs Lane Boxford Sudbury Suffolk CO10 5HN

Secretary Name	Mr Peter Roy Crix
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 The Avenue Ipswich Suffolk IP1 3SY

Director Name	Mr Derek Paul Baudains
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 15 February 2016)
Role	Private Banker
Country of Residence	Guernsey
Correspondence Address	St Peters House Le Bordage St Peter Port Guernsey GY1 1BR

Secretary Name	Mr Paul Broxup
Nationality	British
Status	Resigned
Appointed	13 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	507 Bideford Green Linslade Leighton Buzzard Bedfordshire LU7 2UA

Secretary Name	Mr Christopher Phillip Woodward
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 33 Inner Park Road Wimbledon SW19 6DF

Secretary Name	Mr Paul Broxup
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	507 Bideford Green Linslade Leighton Buzzard Bedfordshire LU7 2UA

Director Name	Mr Paul Broxup
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(3 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	507 Bideford Green Linslade Leighton Buzzard Bedfordshire LU7 2UA

Secretary Name	Mr Christopher Phillip Woodward
Status	Resigned
Appointed	02 October 2009(9 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2015)
Role	Company Director
Correspondence Address	18 Whitelands Crescent Southfields London SW18 5QY

Location

Registered Address	Suite 7, 4th Floor 7/10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Louvre Trust Corp (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	Application to strike the company off the register (3 pages)
23 August 2016	Application to strike the company off the register (3 pages)
21 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
15 February 2016	Appointment of Mr Paul Broxup as a director on 15 February 2016 (2 pages)
15 February 2016	Termination of appointment of Derek Paul Baudains as a director on 15 February 2016 (1 page)
15 February 2016	Appointment of Mr Paul Broxup as a director on 15 February 2016 (2 pages)
15 February 2016	Termination of appointment of Derek Paul Baudains as a director on 15 February 2016 (1 page)
20 November 2015	Termination of appointment of Christopher Phillip Woodward as a secretary on 20 November 2015 (1 page)
20 November 2015	Appointment of Mrs Davina Ross as a secretary on 20 November 2015 (2 pages)
20 November 2015	Appointment of Mrs Davina Ross as a secretary on 20 November 2015 (2 pages)
20 November 2015	Termination of appointment of Christopher Phillip Woodward as a secretary on 20 November 2015 (1 page)
2 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 March 2015	Director's details changed for Mr Derek Paul Baudains on 1 December 2014 (2 pages)
12 March 2015	Director's details changed for Mr Derek Paul Baudains on 1 December 2014 (2 pages)
12 March 2015	Director's details changed for Mr Derek Paul Baudains on 1 December 2014 (2 pages)
12 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
12 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
21 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 August 2014	Registered office address changed from 2Nd Floor Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN to Suite 7, 4Th Floor 7/10 Chandos Street London W1G 9DQ on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from 2Nd Floor Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN to Suite 7, 4Th Floor 7/10 Chandos Street London W1G 9DQ on 12 August 2014 (1 page)
18 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
18 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
13 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
9 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
30 January 2012	Termination of appointment of Paul Broxup as a director (1 page)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Termination of appointment of Paul Broxup as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
24 November 2010	Registered office address changed from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP on 24 November 2010 (1 page)
30 June 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
30 June 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 April 2010	Director's details changed for Derek Paul Baudains on 2 October 2009 (2 pages)
14 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Derek Paul Baudains on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Derek Paul Baudains on 2 October 2009 (2 pages)
13 April 2010	Appointment of Mr Christopher Phillip Woodward as a secretary (1 page)
13 April 2010	Appointment of Mr Christopher Phillip Woodward as a secretary (1 page)
13 April 2010	Director's details changed for Mr Christopher Phillip Woodward on 2 October 2009 (2 pages)
13 April 2010	Termination of appointment of Paul Broxup as a secretary (1 page)
13 April 2010	Director's details changed for Mr Christopher Phillip Woodward on 2 October 2009 (2 pages)
13 April 2010	Director's details changed for Mr Christopher Phillip Woodward on 2 October 2009 (2 pages)
13 April 2010	Termination of appointment of Paul Broxup as a secretary (1 page)
20 January 2010	Accounts for a dormant company made up to 31 January 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 January 2009 (2 pages)
23 February 2009	Return made up to 28/01/09; full list of members (4 pages)
23 February 2009	Return made up to 28/01/09; full list of members (4 pages)
14 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 January 2007 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 January 2007 (2 pages)
13 October 2008	Return made up to 28/01/08; full list of members (4 pages)
13 October 2008	Return made up to 28/01/08; full list of members (4 pages)
17 April 2007	Return made up to 28/01/07; full list of members (7 pages)
17 April 2007	Return made up to 28/01/07; full list of members (7 pages)
14 March 2007	Registered office changed on 14/03/07 from: the mill mill street nayland suffolk CO6 4HU (1 page)
14 March 2007	Registered office changed on 14/03/07 from: the mill mill street nayland suffolk CO6 4HU (1 page)
8 March 2006	Accounts for a dormant company made up to 28 January 2006 (1 page)
8 March 2006	Accounts for a dormant company made up to 28 January 2006 (1 page)
6 March 2006	Return made up to 28/01/06; full list of members (7 pages)
6 March 2006	Return made up to 28/01/06; full list of members (7 pages)
19 September 2005	Accounts for a dormant company made up to 28 January 2005 (1 page)
19 September 2005	Accounts for a dormant company made up to 28 January 2005 (1 page)
3 February 2005	Return made up to 28/01/05; full list of members (7 pages)
3 February 2005	Return made up to 28/01/05; full list of members (7 pages)
4 October 2004	Accounts for a dormant company made up to 28 January 2004 (1 page)
4 October 2004	Accounts for a dormant company made up to 28 January 2004 (1 page)
10 February 2004	Return made up to 28/01/04; full list of members (7 pages)
10 February 2004	Registered office changed on 10/02/04 from: 31-41 elm street ipswich suffolk IP1 2AY (1 page)
10 February 2004	Return made up to 28/01/04; full list of members (7 pages)
10 February 2004	Registered office changed on 10/02/04 from: 31-41 elm street ipswich suffolk IP1 2AY (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
12 September 2003	Accounts for a dormant company made up to 28 January 2003 (1 page)
12 September 2003	Accounts for a dormant company made up to 28 January 2003 (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
2 March 2003	Return made up to 28/01/03; full list of members (7 pages)
2 March 2003	Return made up to 28/01/03; full list of members (7 pages)
17 October 2002	Accounts for a dormant company made up to 28 January 2002 (1 page)
17 October 2002	Accounts for a dormant company made up to 28 January 2002 (1 page)
6 February 2002	Return made up to 28/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 February 2002	Return made up to 28/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
24 December 2001	Accounts for a dormant company made up to 28 January 2001 (1 page)
24 December 2001	Accounts for a dormant company made up to 28 January 2001 (1 page)
12 February 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
28 January 2000	Incorporation (22 pages)
28 January 2000	Incorporation (22 pages)

Grenadier Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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