| Company Name | Grosvenor Travel (DSG) Limited |
|---|---|
| Directors | Melvyn Lloyd Griffiths and Colin Griffiths |
| Company Status | Dissolved |
| Company Number | 04000434 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2000(23 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6021 | Other sched passenger land transport |
| SIC 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Melvyn Lloyd Griffiths |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 5 Harford Close Hazel Grove Stockport Cheshire SK7 5QU |
| Secretary Name | Mr Melvyn Lloyd Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 5 Harford Close Hazel Grove Stockport Cheshire SK7 5QU |
| Director Name | Mr Colin Griffiths |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(3 years, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 Harford Close Hazel Grove Stockport Cheshire SK7 5QU |
| Director Name | Gillian Griffiths |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 63 Hodder Bank Stockport Cheshire SK2 5PU |
| Director Name | Mrs Norma Griffiths |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Part Time Laundry Worker |
| Country of Residence | England |
| Correspondence Address | 5 Harford Close Hazel Grove Stockport Cheshire SK7 5QU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 78a Stockport Road Marple Stockport Cheshire SK6 6AH |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 June 2007 | Dissolved (1 page) |
|---|---|
| 6 March 2007 | Completion of winding up (1 page) |
| 23 June 2006 | Order of court to wind up (2 pages) |
| 29 March 2006 | Director resigned (1 page) |
| 16 February 2006 | Return made up to 24/05/05; full list of members (7 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: unit J1 aqueduct business park marple stockport cheshire SK6 5LD (1 page) |
| 16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 12 January 2005 | Particulars of mortgage/charge (31 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: unit B1 aqueduct business park marple stockport cheshire SK6 5LD (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 477 buxton road stockport cheshire SK2 7HE (1 page) |
| 29 June 2004 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 1 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Strike-off action suspended (1 page) |
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 29 June 2000 | Ad 20/06/00--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 24 May 2000 | Incorporation (17 pages) |
| 24 May 2000 | Secretary resigned (1 page) |