| Company Name | Grosvenor Properties (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03570359 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1998(25 years, 11 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
Directors
| Director Name | Bobbie Rayne |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Copperbeach Court Main Road Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BY |
| Director Name | Mr Trevor Rayne |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Copper Beech Court Main Road, Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BL |
| Secretary Name | Mr Trevor Rayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Paddock Hill Ponteland Northumberland NE20 9XL |
| Director Name | Joseph Ainsley |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 April 2002) |
| Role | Company Director |
| Correspondence Address | 4 Lyndhurst Grove Gateshead Tyne & Wear NE9 6AU |
| Secretary Name | Joseph Ainsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 April 2002) |
| Role | Company Director |
| Correspondence Address | 4 Lyndhurst Grove Gateshead Tyne & Wear NE9 6AU |
| Director Name | Margaret Bainbridge |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(2 years, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 16 May 2001) |
| Role | Company Director |
| Correspondence Address | 1 Mulberry Grove Hopson Burnhopefield Newcastle Upon Tyne Northumberland NE16 6ET |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Marlor Walls & Company 2 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1NE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,825 |
| Cash | £102 |
| Current Liabilities | £463,790 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2002 | Strike-off action suspended (1 page) |
| 22 May 2002 | Secretary resigned;director resigned (1 page) |
| 7 March 2002 | Resolutions
|
| 3 July 2001 | Registered office changed on 03/07/01 from: first floor 670 durham road gateshead tyne & wear NE9 6JA (1 page) |
| 31 May 2001 | Director resigned (1 page) |
| 16 May 2001 | Particulars of contract relating to shares (4 pages) |
| 16 May 2001 | Ad 31/08/00--------- £ si 49898@1=49898 £ ic 102/50000 (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 13 March 2001 | £ nc 100/100000 31/08/00 (1 page) |
| 13 March 2001 | Resolutions
|
| 20 January 2001 | Director resigned (1 page) |
| 8 June 2000 | Return made up to 26/05/00; full list of members (8 pages) |
| 5 April 2000 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 18 February 2000 | Ad 08/02/00--------- £ si 100@1 (2 pages) |
| 29 January 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 8 December 1999 | Director's particulars changed (1 page) |
| 8 December 1999 | Director's particulars changed (1 page) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 22 October 1999 | Particulars of mortgage/charge (7 pages) |
| 14 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: H27 the avenues 11TH avenue north team valley trading estate gateshead NE11 0NJ (1 page) |
| 29 May 1998 | Director resigned (1 page) |
| 29 May 1998 | New director appointed (2 pages) |
| 29 May 1998 | Secretary resigned (1 page) |
| 29 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 May 1998 | Incorporation (16 pages) |