Grosvenor Park Capital Limited

Company Name	Grosvenor Park Capital Limited
Company Status	Dissolved
Company Number	05006558
Category	Private Limited Company
Incorporation Date	6 January 2004(20 years, 3 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Names	Chainfame Limited and Grosvenor Park Asset Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Mr Donald Arthur Starr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	13 January 2004(1 week after company formation)
Appointment Duration	8 years, 5 months (closed 12 June 2012)
Role	CEO
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	06 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Daniel James Breden Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(1 week after company formation)
Appointment Duration	8 years (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	Michael Desmond Sheahan
Nationality	Australian
Status	Resigned
Appointed	13 January 2004(1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	136 Jerningham Road New Cross Gate London SE14 5NL

Secretary Name	Mark Kieran Williams
Nationality	British
Status	Resigned
Appointed	06 December 2004(11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2007)
Role	Accountant
Correspondence Address	47 Westwood Drive Amersham Buckinghamshire HP6 6RW

Director Name	James Nicholas Holland
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 February 2012)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	45 Rutland Gate London SW7 1PB

Director Name	Nigel Schofield
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(2 years, 2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 11 April 2006)
Role	Cta
Correspondence Address	61 St Marys Avenue Bromley Kent BR2 0PU

Secretary Name	Mr Daniel James Breden Taylor
Nationality	British
Status	Resigned
Appointed	28 February 2007(3 years, 1 month 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	06 January 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	3rd Floor 7 Hanover Square 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	Termination of appointment of Daniel James Breden Taylor as a secretary on 8 February 2012 (1 page)
28 February 2012	Termination of appointment of Daniel James Breden Taylor as a director on 8 February 2012 (1 page)
28 February 2012	Termination of appointment of James Nicholas Holland as a director on 8 February 2012 (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	Termination of appointment of James Holland as a director (1 page)
28 February 2012	Termination of appointment of Daniel Taylor as a director (1 page)
28 February 2012	Termination of appointment of Daniel Taylor as a secretary (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)
25 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 GBP 2 (6 pages)
25 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 GBP 2 (6 pages)
25 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 GBP 2 (6 pages)
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)
2 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
2 March 2011	Registered office address changed from 47 Queen Anne Street London W1G 9JG on 2 March 2011 (1 page)
2 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
2 March 2011	Registered office address changed from 47 Queen Anne Street London W1G 9JG on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 47 Queen Anne Street London W1G 9JG on 2 March 2011 (1 page)
9 September 2010	Full accounts made up to 5 April 2010 (7 pages)
9 September 2010	Full accounts made up to 5 April 2010 (7 pages)
9 September 2010	Full accounts made up to 5 April 2010 (7 pages)
8 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for James Nicholas Holland on 5 January 2010 (2 pages)
8 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for James Nicholas Holland on 5 January 2010 (2 pages)
11 January 2010	Full accounts made up to 5 April 2009 (7 pages)
11 January 2010	Full accounts made up to 5 April 2009 (7 pages)
11 January 2010	Full accounts made up to 5 April 2009 (7 pages)
7 September 2009	Section 519 (1 page)
7 September 2009	Section 519 (1 page)
16 February 2009	Return made up to 06/01/09; full list of members (4 pages)
16 February 2009	Return made up to 06/01/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 5 April 2008 (13 pages)
5 February 2009	Full accounts made up to 5 April 2008 (13 pages)
5 February 2009	Full accounts made up to 5 April 2008 (13 pages)
14 May 2008	Full accounts made up to 5 April 2007 (13 pages)
14 May 2008	Full accounts made up to 5 April 2007 (13 pages)
14 May 2008	Full accounts made up to 5 April 2007 (13 pages)
7 February 2008	Return made up to 06/01/08; full list of members (3 pages)
7 February 2008	Return made up to 06/01/08; full list of members (3 pages)
31 August 2007	Full accounts made up to 5 April 2006 (12 pages)
31 August 2007	Full accounts made up to 5 April 2006 (12 pages)
31 August 2007	Full accounts made up to 5 April 2006 (12 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)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
8 February 2007	Return made up to 06/01/07; full list of members (3 pages)
8 February 2007	Return made up to 06/01/07; full list of members (3 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)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
13 April 2006	Particulars of mortgage/charge (6 pages)
13 April 2006	Particulars of mortgage/charge (6 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
1 February 2006	Return made up to 06/01/06; full list of members (2 pages)
1 February 2006	Return made up to 06/01/06; full list of members (2 pages)
19 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (1 page)
6 December 2005	Company name changed grosvenor park asset management LIMITED\certificate issued on 06/12/05 (2 pages)
6 December 2005	Company name changed grosvenor park asset management LIMITED\certificate issued on 06/12/05 (2 pages)
30 August 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
30 August 2005	Accounts made up to 5 April 2005 (1 page)
30 August 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
18 January 2005	Return made up to 06/01/05; full list of members (7 pages)
18 January 2005	Return made up to 06/01/05; full list of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
15 December 2004	Accounting reference date extended from 31/01/05 to 05/04/05 (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Accounting reference date extended from 31/01/05 to 05/04/05 (1 page)
27 May 2004	Company name changed chainfame LIMITED\certificate issued on 27/05/04 (2 pages)
27 May 2004	Company name changed chainfame LIMITED\certificate issued on 27/05/04 (2 pages)
26 January 2004	New director appointed (3 pages)
26 January 2004	New director appointed (3 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
26 January 2004	New director appointed (3 pages)
26 January 2004	Registered office changed on 26/01/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
26 January 2004	New director appointed (3 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
6 January 2004	Incorporation (15 pages)

Grosvenor Park Capital Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London