| Company Name | Grosvenor House Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02258837 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1988(35 years, 11 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin William Bishop |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1992(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 22 January 2002) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Edenhurst Avenue Fulham London SW6 3PB |
| Director Name | Mr Philip Hodson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1992(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 10 Ridgeway Avenue Marford Wrexham Clwyd LL12 8ST Wales |
| Secretary Name | Gerard Patrick Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1999(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
| Director Name | Mr Colin Montagu Rice |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 22 July 1999) |
| Role | Quantity Surveyor |
| Correspondence Address | The Barn High Tilt Tenterden Road Cranbrook Kent TN17 3PB |
| Secretary Name | Mr Jeremy Vernon Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | Danefield Farm Boars Head Crowborough East Sussex TN6 3HD |
| Secretary Name | Mr Martin William Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 July 1996) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 67 Rivermead Court London SW6 3RZ |
| Secretary Name | Michael Nugent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 June 1999) |
| Role | Company Director |
| Correspondence Address | 1 Yew Tree Drive Sale Cheshire M33 2EX |
Location
| Registered Address | Grosvenor House 104 Watergate Street Chester CH1 2LF Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,712 |
Accounts
| Latest Accounts | 5 October 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 October |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2001 | Application for striking-off (1 page) |
| 11 June 2001 | Accounts for a dormant company made up to 5 October 2000 (6 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 5 October 1999 (6 pages) |
| 7 March 2001 | Return made up to 19/02/01; full list of members
|
| 1 March 2000 | Return made up to 19/02/00; full list of members
|
| 2 August 1999 | Accounts for a dormant company made up to 5 October 1998 (7 pages) |
| 30 July 1999 | Director resigned (1 page) |
| 2 July 1999 | Secretary resigned (1 page) |
| 2 July 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 5 October 1997 (3 pages) |
| 3 March 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 17 September 1997 | Accounts for a dormant company made up to 5 October 1996 (3 pages) |
| 17 September 1997 | Resolutions
|
| 28 February 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 4 August 1996 | Accounts for a dormant company made up to 5 October 1995 (3 pages) |
| 4 August 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 5 October 1994 (3 pages) |
| 27 April 1995 | Return made up to 19/02/95; full list of members (6 pages) |