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GROSVENOR ROOMS LIMITED

Learn more about GROSVENOR ROOMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 QUEEN ANNE STREET, LONDON, W1M 9LB

GROSVENOR ROOMS LIMITED on the map

Company type: Private Limited Company
Company number: 00778539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.24
dissolution date: 1997.09.16
last member list: 1993.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.17
documents available: 1

Mortgages:

CEDAR HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1983.02.02
WATNEY COMBE REID & CO LIMITED
LEGAL CHARGE - Outstanding on 1984.03.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.10.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.02.25
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.04.12
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.04.30
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.10.29 Receiver Appointed
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.04.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.09.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.11.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.19
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.08.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
£ NC 1000/200000, 28/06
Form type: ORES04
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/88 FROM:, 16 HARCOURT HOUSE, 19 CAVENDISH SQUARE, LONDON W1M 0HJ
Form type: 287
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/08/86
Form type: 363
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.02

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Company directors and board members:

ALVIN DAVID MICHAELS (dissolve)
Secretary, 1991.10.10 - 1997.09.16
19 PARKFIELD CHORLEYWOOD , RICKMANSWORTH
WD3 5AZ, HERTFORDSHIRE
ALVIN DAVID MICHAELS (dissolve)
Director, EXECUTIVE, 1991.10.10 - 1997.09.16
19 PARKFIELD CHORLEYWOOD , RICKMANSWORTH
WD3 5AZ, HERTFORDSHIRE
PEARL MICHAELS (dissolve)
Director, EXECUTIVE, 1991.10.10 - 1997.09.16
3 HALL FARM CLOSE , STANMORE
HA7 4JT, MIDDLESEX
SAMUEL JOHN MICHAELS (dissolve)
Director, EXECUTIVE, 1991.10.10 - 1997.09.16
3 HALL FARM CLOSE , STANMORE
HA7 4JT, MIDDLESEX
COLL MICHAELS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.10 - 1992.10.02
93 CHURCH ROAD , WATFORD
WD17 4QD, HERTFORDSHIRE

Companies near to GROSVENOR ROOMS ltd.

Information about the Private Limited Company GROSVENOR ROOMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data