| Company Name | Grosvenor Home Loans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257508 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Matthew James Grayson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 February 2005(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 08 April 2014) |
| Role | Investor |
| Country of Residence | United States |
| Correspondence Address | 1403 Centre Road Rhinebeck 12572 United States |
| Director Name | Mr Alexander David Forrester |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 08 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Kensington Place London W8 7PT |
| Director Name | Edward Mark Charlesworth |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Lambridge Place Larkhall Bath Somerset BA1 6RU |
| Director Name | Mr David Allan Newman |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurst Farm Hurst Road Headley Surrey KT18 6DP |
| Secretary Name | Mr David Allan Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurst Farm Hurst Road Headley Surrey KT18 6DP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 3rd Floor Elizabeth House 39 York Road London SE1 7NQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2007 | Secretary resigned;director resigned (1 page) |
| 15 November 2007 | Secretary resigned;director resigned (1 page) |
| 15 October 2007 | Return made up to 23/07/07; full list of members (7 pages) |
| 15 October 2007 | Return made up to 23/07/07; full list of members (7 pages) |
| 24 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 24 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 11 June 2007 | Ad 10/12/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 June 2007 | Return made up to 23/07/06; change of members; amend (6 pages) |
| 11 June 2007 | Ad 10/12/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 June 2007 | Return made up to 23/07/06; change of members; amend (6 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 1 September 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 1 September 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 30 July 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 30 July 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 1 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Director resigned (1 page) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 27 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 24 March 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 24 March 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 28 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 23/07/03; full list of members
|
| 23 July 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 3 May 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 3 May 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 6 August 2001 | Registered office changed on 06/08/01 from: 31 corsham street london N1 6DR (1 page) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Registered office changed on 06/08/01 from: 31 corsham street london N1 6DR (1 page) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 23 July 2001 | Incorporation (18 pages) |
| 23 July 2001 | Incorporation (18 pages) |