Grosvenor Park Production Services Limited

Company Name	Grosvenor Park Production Services Limited
Company Status	Dissolved
Company Number	04227814
Category	Private Limited Company
Incorporation Date	4 June 2001(22 years, 10 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Name	Headcrest Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Donald Arthur Starr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 April 2002(10 months after company formation)
Appointment Duration	10 years, 2 months (closed 12 June 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5 The Yoo Building 17 Hall Road London NW8 9RF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Mark Kieran Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 week, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Westwood Drive Amersham Buckinghamshire HP6 6RW

Director Name	Alan Harris
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 2002)
Role	Accountant
Correspondence Address	5 Churchdale Court Grosvenor Road London W4 4EE

Secretary Name	Mr Mark Kieran Williams
Nationality	British
Status	Resigned
Appointed	27 May 2002(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Westwood Drive Amersham Buckinghamshire HP6 6RW

Director Name	Mr Daniel James Breden Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 2012)
Role	Financial Management Consultan
Country of Residence	England
Correspondence Address	1 Conway House 6 Ormonde Gate London SW3 4EU

Secretary Name	Mr Daniel James Breden Taylor
Nationality	British
Status	Resigned
Appointed	28 February 2007(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 2012)
Role	Financial Management Consultan
Country of Residence	England
Correspondence Address	1 Conway House 6 Ormonde Gate London SW3 4EU

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	7 Hanover Square 3rd Floor London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	5 April 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
15 February 2012	Application to strike the company off the register (3 pages)
15 February 2012	Application to strike the company off the register (3 pages)
8 February 2012	Termination of appointment of Daniel Taylor as a secretary (1 page)
8 February 2012	Termination of appointment of Daniel James Breden Taylor as a director on 8 February 2012 (1 page)
8 February 2012	Termination of appointment of Daniel James Breden Taylor as a secretary on 8 February 2012 (1 page)
8 February 2012	Termination of appointment of Daniel Taylor as a director (1 page)
5 December 2011	Previous accounting period extended from 5 April 2011 to 30 September 2011 (1 page)
5 December 2011	Previous accounting period extended from 5 April 2011 to 30 September 2011 (1 page)
18 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 1 (5 pages)
18 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 1 (5 pages)
18 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 1 (5 pages)
17 March 2011	Registered office address changed from 47 Queen Anne Street London W1G 9JG on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 47 Queen Anne Street London W1G 9JG on 17 March 2011 (1 page)
9 September 2010	Accounts made up to 5 April 2010 (7 pages)
9 September 2010	Accounts made up to 5 April 2010 (7 pages)
9 September 2010	Full accounts made up to 5 April 2010 (7 pages)
13 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
11 January 2010	Accounts made up to 5 April 2009 (7 pages)
11 January 2010	Accounts made up to 5 April 2009 (7 pages)
11 January 2010	Full accounts made up to 5 April 2009 (7 pages)
8 September 2009	Auditor's resignation (2 pages)
8 September 2009	Auditor's resignation (2 pages)
7 September 2009	Section 519 (1 page)
7 September 2009	Section 519 (1 page)
13 July 2009	Return made up to 04/06/09; full list of members (3 pages)
13 July 2009	Return made up to 04/06/09; full list of members (3 pages)
20 February 2009	Accounts made up to 5 April 2008 (12 pages)
20 February 2009	Accounts made up to 5 April 2008 (12 pages)
20 February 2009	Full accounts made up to 5 April 2008 (12 pages)
16 July 2008	Return made up to 04/06/08; full list of members (3 pages)
16 July 2008	Return made up to 04/06/08; full list of members (3 pages)
14 May 2008	Accounts made up to 5 April 2007 (12 pages)
14 May 2008	Full accounts made up to 5 April 2007 (12 pages)
14 May 2008	Accounts made up to 5 April 2007 (12 pages)
4 July 2007	Return made up to 04/06/07; full list of members (2 pages)
4 July 2007	Return made up to 04/06/07; full list of members (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA (1 page)
11 May 2007	Full accounts made up to 5 April 2006 (14 pages)
11 May 2007	Accounts made up to 5 April 2006 (14 pages)
11 May 2007	Accounts made up to 5 April 2006 (14 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
12 June 2006	Return made up to 04/06/06; full list of members (2 pages)
12 June 2006	Return made up to 04/06/06; full list of members (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU (1 page)
16 May 2006	Accounts made up to 5 April 2005 (12 pages)
16 May 2006	Full accounts made up to 5 April 2005 (12 pages)
16 May 2006	Accounts made up to 5 April 2005 (12 pages)
13 April 2006	Particulars of mortgage/charge (4 pages)
13 April 2006	Particulars of mortgage/charge (4 pages)
19 January 2006	Delivery ext'd 3 mth 05/04/05 (1 page)
19 January 2006	Delivery ext'd 3 mth 05/04/05 (1 page)
8 August 2005	Return made up to 04/06/05; full list of members (2 pages)
8 August 2005	Return made up to 04/06/05; full list of members (2 pages)
5 August 2005	Registered office changed on 05/08/05 from: 3RD floor 53-54 grosvenor street london W1X 9FH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 3RD floor 53-54 grosvenor street london W1X 9FH (1 page)
10 May 2005	Accounts made up to 5 April 2004 (12 pages)
10 May 2005	Full accounts made up to 5 April 2004 (12 pages)
10 May 2005	Accounts made up to 5 April 2004 (12 pages)
15 December 2004	Delivery ext'd 3 mth 05/04/04 (1 page)
15 December 2004	Delivery ext'd 3 mth 05/04/04 (1 page)
15 June 2004	Return made up to 04/06/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Return made up to 04/06/04; full list of members (7 pages)
17 November 2003	Accounts made up to 5 April 2003 (10 pages)
17 November 2003	Accounts made up to 5 April 2003 (10 pages)
17 November 2003	Full accounts made up to 5 April 2003 (10 pages)
24 June 2003	Return made up to 04/06/03; full list of members (7 pages)
24 June 2003	Return made up to 04/06/03; full list of members (7 pages)
9 October 2002	Full accounts made up to 5 April 2002 (8 pages)
9 October 2002	Accounts made up to 5 April 2002 (8 pages)
9 October 2002	Accounts made up to 5 April 2002 (8 pages)
18 September 2002	Return made up to 04/06/02; full list of members (7 pages)
18 September 2002	Return made up to 04/06/02; full list of members (7 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
7 August 2002	Accounting reference date shortened from 30/06/02 to 05/04/02 (1 page)
7 August 2002	Accounting reference date shortened from 30/06/02 to 05/04/02 (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Registered office changed on 02/06/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
15 June 2001	Company name changed headcrest LIMITED\certificate issued on 15/06/01 (2 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 June 2001	Company name changed headcrest LIMITED\certificate issued on 15/06/01 (2 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
4 June 2001	Incorporation (15 pages)

Grosvenor Park Production Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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