Investec Property (Grosvenor House) Limited

04305239

Company Name	Investec Property (Grosvenor House) Limited
Company Status	Dissolved
Company Number	04305239
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	Investec Property (Grosvenor Street) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hans Roland Bermel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	93 Park Avenue Enfield Middlesex EN1 2BB

Director Name	Mr Michael Thomas Donovan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	31 Clearwater Place Long Ditton Surrey KT6 4ET

Director Name	Mr Paul Francis Stevens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2001(same day as company formation)
Role	Senior Property Manager
Country of Residence	England
Correspondence Address	Ashley Tydcombe Road Warlingham Surrey CR6 9LU

Secretary Name	Grant Ashley Davies-Ratcliff
Nationality	British
Status	Closed
Appointed	16 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Priory Street Lewes East Sussex BN7 1HH

Director Name	Mr Guy William Noel Scoular
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 15 June 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	17 Abbotswood Road London SW16 1AJ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
19 January 2004	Application for striking-off (2 pages)
4 November 2003	Return made up to 16/10/03; full list of members (6 pages)
25 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 November 2002	Return made up to 16/10/02; full list of members (6 pages)
26 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
19 December 2001	New director appointed (3 pages)
4 November 2001	Director's particulars changed (1 page)
30 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (3 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New director appointed (3 pages)
16 October 2001	Incorporation (16 pages)

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