| Company Name | Grosvenordirect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04222204 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2001(22 years, 11 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Wade Jonathan David Barker |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | Flat4 5 Prince Of Wales Terrace London W4 2EY |
| Director Name | William Kimber |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | The New House Campbell Road Hampton Court Surrey KT8 9BS |
| Secretary Name | Robert Ian Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | 9 Dawson Road London NW2 6UB |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 9 Dawson Road London NW2 6UB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 23 August 2001 | Registered office changed on 23/08/01 from: 9 dawson road london NW2 6UB (1 page) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | Accounting reference date extended from 31/05/02 to 30/09/02 (1 page) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |