| Company Name | Grosvenor North Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04140235 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2001(23 years, 3 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher James Burgess |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(2 months after company formation) |
| Appointment Duration | 4 years (closed 22 March 2005) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies 44 Drummond Way Macclesfield Cheshire SK10 4XJ |
| Director Name | Michael Lambe |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(2 months after company formation) |
| Appointment Duration | 4 years (closed 22 March 2005) |
| Role | Financial Service |
| Correspondence Address | Trewinard 50 Barlow Moor Road, Didsbury Manchester M20 2TR |
| Secretary Name | Susan Linda Barrington Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(2 months after company formation) |
| Appointment Duration | 4 years (closed 22 March 2005) |
| Role | Secretary |
| Correspondence Address | 6 Stretton Walk Kingsmead Northwich Cheshire CW9 8GH |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2001(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Lewis Youshani 29a Stamford New Road Altrincham Cheshire WA14 1EB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2004 | Application for striking-off (1 page) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 January 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 17 August 2001 | Registered office changed on 17/08/01 from: c/o lewis youshani scotscroft building suite 310 towers business park wilmslow road didsbury manchester M20 2RY (1 page) |
| 5 April 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |