Grosvenor Hill (Sprucefields) Limited

Company Name	Grosvenor Hill (Sprucefields) Limited
Company Status	Dissolved
Company Number	04302700
Category	Private Limited Company
Incorporation Date	11 October 2001(22 years, 6 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Name	Nilehill Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Richard Hope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2001(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 6 months (closed 12 May 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Aston Mullins Chapel Road, Ford Aylesbury Buckinghamshire HP17 8XG

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	20 July 2005(3 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 12 May 2015)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Giles Patrick Elliott
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 week, 5 days after company formation)
Appointment Duration	3 days (resigned 26 October 2001)
Role	Company Director
Correspondence Address	164 Estcourt Road Fulham London SW6 7HD

Secretary Name	Sarah Louise Handley
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 week, 5 days after company formation)
Appointment Duration	3 days (resigned 26 October 2001)
Role	Company Director
Correspondence Address	37 Old School Close Beckenham Kent BR3 4PQ

Director Name	Mr Christopher Michael Manning
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Firethorn, 6 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 05 May 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Lee-Ann Rolfe
Nationality	South African
Status	Resigned
Appointed	26 October 2001(2 weeks, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Flat 2 307 Upper Richmond Road Putney London SW15 6SS

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	16 August 2002(10 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Grosvenor Hill Ventures LTD 50.00% Ordinary A
50 at £1	Helical Bar PLC 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
23 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
16 January 2015	Application to strike the company off the register (3 pages)
16 January 2015	Application to strike the company off the register (3 pages)
9 January 2015	Accounts made up to 31 March 2014 (4 pages)
9 January 2015	Accounts made up to 31 March 2014 (4 pages)
27 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
27 October 2014	Secretary's details changed for Helical Registrars Limited on 26 August 2014 (1 page)
27 October 2014	Secretary's details changed for Helical Registrars Limited on 26 August 2014 (1 page)
27 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
5 January 2014	Accounts made up to 31 March 2013 (4 pages)
5 January 2014	Accounts made up to 31 March 2013 (4 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders (6 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Appointment of Mr Timothy John Murphy as a director on 31 August 2012 (2 pages)
15 October 2012	Appointment of Mr Timothy John Murphy as a director on 31 August 2012 (2 pages)
5 January 2012	Accounts made up to 31 March 2011 (4 pages)
5 January 2012	Accounts made up to 31 March 2011 (4 pages)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
17 January 2011	Accounts made up to 31 March 2010 (3 pages)
17 January 2011	Accounts made up to 31 March 2010 (3 pages)
4 November 2010	Secretary's details changed for Helical Registrars Limited on 26 September 2010 (2 pages)
4 November 2010	Secretary's details changed for Helical Registrars Limited on 26 September 2010 (2 pages)
4 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
25 January 2010	Accounts made up to 31 March 2009 (2 pages)
25 January 2010	Accounts made up to 31 March 2009 (2 pages)
28 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
18 May 2009	Appointment terminated director phillip brown (1 page)
18 May 2009	Appointment terminated director phillip brown (1 page)
28 December 2008	Full accounts made up to 31 March 2008 (19 pages)
28 December 2008	Full accounts made up to 31 March 2008 (19 pages)
4 November 2008	Return made up to 26/09/08; full list of members (4 pages)
4 November 2008	Return made up to 26/09/08; full list of members (4 pages)
15 February 2008	Full accounts made up to 31 March 2007 (15 pages)
15 February 2008	Full accounts made up to 31 March 2007 (15 pages)
27 November 2007	Return made up to 26/09/07; full list of members (3 pages)
27 November 2007	Return made up to 26/09/07; full list of members (3 pages)
9 August 2007	Full accounts made up to 31 March 2006 (16 pages)
9 August 2007	Full accounts made up to 31 March 2006 (16 pages)
4 October 2006	Return made up to 26/09/06; full list of members (7 pages)
4 October 2006	Return made up to 26/09/06; full list of members (7 pages)
29 December 2005	Full accounts made up to 31 March 2005 (18 pages)
29 December 2005	Full accounts made up to 31 March 2005 (18 pages)
3 October 2005	Return made up to 26/09/05; full list of members (7 pages)
3 October 2005	Return made up to 26/09/05; full list of members (7 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
20 October 2004	Return made up to 11/10/04; full list of members (7 pages)
20 October 2004	Return made up to 11/10/04; full list of members (7 pages)
13 October 2004	Full accounts made up to 31 March 2004 (17 pages)
13 October 2004	Full accounts made up to 31 March 2004 (17 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
28 October 2003	Return made up to 11/10/03; full list of members (7 pages)
28 October 2003	Return made up to 11/10/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 March 2003 (16 pages)
4 August 2003	Full accounts made up to 31 March 2003 (16 pages)
2 June 2003	Director's particulars changed (1 page)
2 June 2003	Director's particulars changed (1 page)
7 November 2002	Return made up to 11/10/02; full list of members (7 pages)
7 November 2002	Return made up to 11/10/02; full list of members (7 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Secretary resigned (1 page)
27 November 2001	New director appointed (9 pages)
27 November 2001	New director appointed (9 pages)
22 November 2001	Particulars of mortgage/charge (5 pages)
22 November 2001	Particulars of mortgage/charge (5 pages)
19 November 2001	Particulars of mortgage/charge (7 pages)
19 November 2001	Particulars of mortgage/charge (7 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (4 pages)
15 November 2001	New director appointed (4 pages)
15 November 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
15 November 2001	New director appointed (8 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New secretary appointed (3 pages)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 November 2001	New director appointed (8 pages)
15 November 2001	New director appointed (8 pages)
15 November 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 20 grosvenor hill berkeley square london W1X 9HP (1 page)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 November 2001	New director appointed (8 pages)
15 November 2001	New secretary appointed (3 pages)
15 November 2001	Registered office changed on 15/11/01 from: 20 grosvenor hill berkeley square london W1X 9HP (1 page)
15 November 2001	Ad 05/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 November 2001	Ad 05/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Secretary resigned (1 page)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Secretary resigned (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 120 east road london N1 6AA (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 120 east road london N1 6AA (1 page)
24 October 2001	Company name changed nilehill LIMITED\certificate issued on 24/10/01 (2 pages)
24 October 2001	Company name changed nilehill LIMITED\certificate issued on 24/10/01 (2 pages)
11 October 2001	Incorporation (15 pages)
11 October 2001	Incorporation (15 pages)

Grosvenor Hill (Sprucefields) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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