Company NameGrosvenor Paper Supplies Limited
Company StatusDissolved
Company Number02663961
CategoryPrivate Limited Company
Incorporation Date19 November 1991(32 years, 5 months ago)
Dissolution Date5 May 2009 (14 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kevan Winward
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(4 months, 1 week after company formation)
Appointment Duration17 years, 1 month (closed 05 May 2009)
RolePaper Merchant
Country of ResidenceEngland
Correspondence AddressBoskins At Fernhill Farm
Fernhill Lane Lane Head
Rochdale
Lancashire
OL12 6BW
Secretary NameMrs Deborah Ann Hernon
NationalityBritish
StatusClosed
Appointed31 March 1992(4 months, 1 week after company formation)
Appointment Duration17 years, 1 month (closed 05 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Lime Grove
Bents Farm
Littleborough
Lancashire
OL15 8RP
Director NameMrs Deborah Ann Hernon
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1998(6 years, 11 months after company formation)
Appointment Duration10 years, 6 months (closed 05 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Lime Grove
Bents Farm
Littleborough
Lancashire
OL15 8RP
Director NameMr Richard George Shanks
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(4 months, 1 week after company formation)
Appointment Duration4 days (resigned 31 March 1992)
RoleChartered Accountant
Correspondence Address19 Bold Street
Warrington
Cheshire
WA1 1DG
Secretary NameMr Charles Guest Holland
NationalityBritish
StatusResigned
Appointed26 March 1992(4 months, 1 week after company formation)
Appointment Duration4 days (resigned 31 March 1992)
RoleCompany Director
Correspondence Address19 Bold Street
Warrington
Cheshire
WA1 1DQ
Director NameDiana Renew Froude
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(1 year after company formation)
Appointment Duration5 years, 11 months (resigned 29 October 1998)
RoleCompany Director
Correspondence AddressReevonia
Wellfield Green
Standon
Hertfordshire
SG11 1NN
Director NameDeborah Ann Hernon
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(1 year after company formation)
Appointment DurationResigned same day (resigned 19 November 1992)
RolePaper Merchant
Correspondence Address11 Mary Street
Hurstead
Rochdale
Lancashire
OL16 2SE

Location

Registered Address103 Castle Street
Edgeley
Stockport
Cheshire
SK3 9AR
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardEdgeley and Cheadle Heath
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£800

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
31 January 2007Total exemption full accounts made up to 31 March 2006 (4 pages)
4 January 2007Return made up to 19/11/06; full list of members (7 pages)
6 January 2006Total exemption full accounts made up to 31 March 2005 (4 pages)
8 December 2005Return made up to 19/11/05; full list of members (7 pages)
21 December 2004Return made up to 19/11/04; full list of members (7 pages)
3 November 2004Total exemption full accounts made up to 31 March 2004 (4 pages)
29 December 2003Return made up to 19/11/03; full list of members (7 pages)
18 October 2003Total exemption full accounts made up to 31 March 2003 (4 pages)
7 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
24 December 2002Return made up to 19/11/02; full list of members (7 pages)
24 October 2002Secretary's particulars changed;director's particulars changed (1 page)
17 December 2001Return made up to 19/11/01; full list of members (7 pages)
27 September 2001Accounts for a small company made up to 31 March 2001 (7 pages)
3 January 2001Return made up to 19/11/00; full list of members (7 pages)
22 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
11 April 2000Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
23 December 1999Return made up to 19/11/99; full list of members (8 pages)
16 November 1999Accounts for a small company made up to 31 January 1999 (7 pages)
5 February 1999Return made up to 19/11/98; full list of members (6 pages)
17 November 1998£ ic 800/600 29/10/98 £ sr [email protected]=200 (1 page)
11 November 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
11 November 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
11 November 1998Director resigned (1 page)
11 November 1998New director appointed (2 pages)
29 September 1998Accounts for a small company made up to 31 January 1998 (7 pages)
15 January 1998Return made up to 19/11/97; no change of members
  • 363(287) ‐ Registered office changed on 15/01/98
(4 pages)
3 December 1997Accounts for a small company made up to 31 January 1997 (8 pages)
20 December 1996Return made up to 19/11/96; no change of members
  • 363(287) ‐ Registered office changed on 20/12/96
(4 pages)
7 November 1996Particulars of mortgage/charge (3 pages)
4 October 1996Accounts for a small company made up to 31 January 1996 (7 pages)
3 September 1996Registered office changed on 03/09/96 from: 19 bold street warrington cheshire WA1 1DG (1 page)
7 June 1996Particulars of mortgage/charge (3 pages)
18 March 1996Return made up to 19/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 September 1995Accounts for a small company made up to 31 January 1995 (8 pages)
30 April 1992Company name changed motionaccess LIMITED\certificate issued on 01/05/92 (2 pages)
3 April 1992Memorandum and Articles of Association (21 pages)
19 November 1991Incorporation (14 pages)