| Company Name | Grosvenor Property Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037339 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 months ago) |
| Previous Name | Grosvenor Investment Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Simran Kaur Randhawa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 7 Thornwood Avenue Ingleby Barwick Stockton On Tees TS17 0RS |
| Director Name | Mr Ranjit Singh |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2007(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 March 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 2 Grosvenor Court, Ingleby Barwick Stockton-On-Tees Cleveland TS17 0YP |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Balwinder Kaur |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Grosvenor Court Ingleby Barwick Stockton On Tees Cleveland TS17 0YP |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Ajaib Singh |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 22 December 2000(5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 November 2002) |
| Role | Company Director |
| Correspondence Address | 8 Nesham Avenue Middlesbrough Cleveland TS5 4LY |
| Director Name | Mr Ranjit Singh |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(2 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 03 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Grosvenor Court, Ingleby Barwick Stockton-On-Tees Cleveland TS17 0YP |
| Director Name | Baljinder Kaur |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 17 May 2007) |
| Role | Co Director |
| Correspondence Address | 4 Grosvenor Court Ingleby Barwick Stockton On Tees TS17 0YP |
Location
| Registered Address | Cleveland House Queens Square Middlesbrough Cleveland TS2 1AA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2010 | Annual return made up to 20 July 2009 with a full list of shareholders (3 pages) |
| 4 February 2010 | Annual return made up to 20 July 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2009 | Return made up to 20/07/08; full list of members (6 pages) |
| 7 May 2009 | Return made up to 20/07/08; full list of members (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 April 2009 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page) |
| 24 April 2009 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page) |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 December 2008 | Total exemption full accounts made up to 30 July 2007 (9 pages) |
| 18 December 2008 | Accounts made up to 30 July 2008 (1 page) |
| 18 December 2008 | Accounts for a dormant company made up to 30 July 2008 (1 page) |
| 18 December 2008 | Total exemption full accounts made up to 30 July 2007 (9 pages) |
| 3 August 2007 | Return made up to 20/07/07; full list of members (6 pages) |
| 3 August 2007 | Return made up to 20/07/07; full list of members (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 July 2006 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 July 2006 (5 pages) |
| 5 June 2007 | New director appointed (1 page) |
| 5 June 2007 | New director appointed (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 7 September 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 20/07/06; full list of members
|
| 18 April 2006 | Total exemption small company accounts made up to 30 July 2005 (5 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 July 2005 (5 pages) |
| 21 November 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 July 2004 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 July 2004 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 July 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 July 2003 (5 pages) |
| 14 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 30 July 2002 (5 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 30 July 2002 (5 pages) |
| 5 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 20/07/03; full list of members
|
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | New director appointed (1 page) |
| 13 February 2003 | New director appointed (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | New director appointed (2 pages) |
| 11 September 2002 | Particulars of mortgage/charge (3 pages) |
| 11 September 2002 | Particulars of mortgage/charge (3 pages) |
| 11 September 2002 | Particulars of mortgage/charge (3 pages) |
| 11 September 2002 | Particulars of mortgage/charge (3 pages) |
| 19 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 July 2001 (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 July 2001 (5 pages) |
| 14 September 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 16 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | New director appointed (2 pages) |
| 1 December 2000 | Company name changed grosvenor investment LIMITED\certificate issued on 04/12/00 (3 pages) |
| 1 December 2000 | Company name changed grosvenor investment LIMITED\certificate issued on 04/12/00 (3 pages) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Registered office changed on 24/07/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
| 24 July 2000 | Secretary resigned (1 page) |
| 24 July 2000 | Registered office changed on 24/07/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | Incorporation (12 pages) |