Active - Proposal to Strike off
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Home > England & Wales Companies > GROSVENOR BOSTON LIMITED
Company Information for GROSVENOR BOSTON LIMITED
CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF,
|
Company Registration Number
 02966851 Private Limited Company
|
Company Overview
About Grosvenor Boston Ltd
GROSVENOR BOSTON LIMITED was founded on 1994-09-12 and has its registered office in Hillingdon. The organisation's status is listed as "Active - Proposal to Strike off". Grosvenor Boston Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| GROSVENOR BOSTON LIMITED | ||
| Legal Registered Office | ||
| CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF Other companies in UB10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02966851 | |
|---|---|---|
| Company ID Number | 02966851 | |
| Date formed | 1994-09-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 10/08/2015 | |
| Return next due | 07/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-03-06 07:23:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR BOSTON LIMITED
|
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Company Officers of GROSVENOR BOSTON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN CONNOR |
||
CHRIS MARTIN KENNEALLY |
||
JACK RAINER ULLMANN |
||
PHILLIP LIONEL ULLMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN WILLIAM KIRKPATRICK |
Director | ||
MARIANNE FLORA ULLMANN |
Director | ||
LORRAINE ELIZABETH PERCIVAL |
Director | ||
MARK JONATHAN GARRATT |
Company Secretary | ||
DORIAN ALAN MARKS |
Company Secretary | ||
DORIAN ALAN MARKS |
Director | ||
FERGAL O'BRIEN |
Director | ||
MICHAEL JOHN TAYLOR |
Company Secretary | ||
ALAN JOHN TEMPLER PILGRIM |
Director | ||
JOHN RICHARD PINDER |
Director | ||
GARY BELCHEM |
Company Secretary | ||
STEVEN DON HALLIDAY |
Director | ||
CLIVE RICHARD CHAPMAN |
Director | ||
DAVID MILLER |
Company Secretary | ||
ROBERT DURSTON |
Director | ||
KATHLEEN VERONICA BLEASDALE |
Director | ||
JOHN STUART CARISS |
Director | ||
FERGAL O'BRIEN |
Director | ||
MARK WILLIAMSON |
Director | ||
DORIAN ALAN MARKS |
Company Secretary | ||
DORIAN ALAN MARKS |
Director | ||
LYNDA WILLIAMSON |
Director | ||
WACKS CALLER (NOMINEES) LIMITED |
Company Secretary | ||
WACKS CALLER LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORDANT PROFESSIONAL STAFFING LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
| CORDANT OCCUPATIONAL HEALTH LTD | Company Secretary | 2009-01-23 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
| SUGARMAN MIND LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
| PMP DRIVING LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
| SUGARMAN MEDICAL GROUP LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| CORDANT PROCUREMENT RECRUITMENT LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
| CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Company Secretary | 2009-01-23 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
| CORDANT DYNAMIC PEOPLE LTD | Company Secretary | 2009-01-23 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
| PTR REALISATIONS LTD | Company Secretary | 2009-01-23 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
| PREMIERE PEOPLE LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
| PRL REALISATIONS 1 LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
| PRIME TIME GROUP LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
| CORDANT PEOPLE (SCOTLAND) LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| GRAYS INTERIM SEARCH LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
| PEG 1 REALISATIONS LTD | Company Secretary | 2009-01-23 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
| SUGARMAN S.E. LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
| JUDY FISHER ASSOCIATES LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
| SUGARMAN EDUCATION GROUP LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
| CORDANT LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
| PRIME TIME RECRUITMENT LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
| SGHW REALISATIONS LTD | Company Secretary | 2009-01-23 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
| PAYROLL SPECIALIST SERVICES LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
| GRAYS EXECUTIVE SEARCH LTD | Company Secretary | 2009-01-23 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
| CORDANT MEDICAL SALES LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
| THE PREMIERE GROUP LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
| MATCH EMPLOYMENT (IRELAND) LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
| ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
| THISTLE CLEANING LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| CORDANT THISTLE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2002-04-11 | Liquidation | |
| INTERCLEAN BUS SERVICES LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| INTERCLEAN SUPPORT SERVICES LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
| G8 ENVIRONMENTAL SOLUTIONS LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
| C.L.C REALISATIONS LIMITED | Company Secretary | 2006-12-19 | CURRENT | 1981-06-23 | In Administration | |
| SECURITY REALISATIONS LTD | Company Secretary | 2006-12-19 | CURRENT | 1996-01-31 | In Administration/Administrative Receiver | |
| CORDANT CARE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
| PRO VISTA RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
| SUGARMAN SOCIAL WORK LIMITED | Director | 2015-09-17 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
| HALIAN INTERNATIONAL LIMITED | Director | 2015-09-17 | CURRENT | 2003-01-10 | Active | |
| CORDANT PROFESSIONAL STAFFING LIMITED | Director | 2015-09-17 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
| CORDANT OCCUPATIONAL HEALTH LTD | Director | 2015-09-17 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
| SUGARMAN MEDICAL LIMITED | Director | 2015-09-17 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
| SUGARMAN GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1998-04-14 | Active | |
| SUGARMAN MIND LIMITED | Director | 2015-09-17 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
| PMP DRIVING LIMITED | Director | 2015-09-17 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
| SUGARMAN MEDICAL GROUP LIMITED | Director | 2015-09-17 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| SFG REALISATIONS LIMITED | Director | 2015-09-17 | CURRENT | 2011-10-20 | In Administration/Administrative Receiver | |
| SUGARMAN PE & SEN LIMITED | Director | 2015-09-17 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
| CORDANT FINANCIAL RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
| CORDANT PROCUREMENT RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
| CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Director | 2015-09-17 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
| CORDANT DYNAMIC PEOPLE LTD | Director | 2015-09-17 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
| PTR REALISATIONS LTD | Director | 2015-09-17 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
| PREMIERE PEOPLE LIMITED | Director | 2015-09-17 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
| PRL REALISATIONS 1 LIMITED | Director | 2015-09-17 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
| PRIME TIME GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
| CORDANT PEOPLE (SCOTLAND) LIMITED | Director | 2015-09-17 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| GRAYS INTERIM SEARCH LIMITED | Director | 2015-09-17 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
| PEG 1 REALISATIONS LTD | Director | 2015-09-17 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
| EARTHSTAFF LIMITED | Director | 2015-09-17 | CURRENT | 2011-11-11 | Active | |
| EARTHSTAFF USA (UK) LIMITED | Director | 2015-09-17 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
| ENGINESTAFF LIMITED | Director | 2015-09-17 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
| SUGARMAN S.E. LIMITED | Director | 2015-09-17 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
| JUDY FISHER ASSOCIATES LIMITED | Director | 2015-09-17 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
| SUGARMAN EDUCATION GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
| CORDANT LIMITED | Director | 2015-09-17 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
| PRIME TIME RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
| SGHW REALISATIONS LTD | Director | 2015-09-17 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
| PAYROLL SPECIALIST SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
| GRAYS EXECUTIVE SEARCH LTD | Director | 2015-09-17 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
| CORDANT MEDICAL SALES LIMITED | Director | 2015-09-17 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
| THE PREMIERE GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
| MATCH EMPLOYMENT (IRELAND) LIMITED | Director | 2015-09-17 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
| DYNAMIQ RECRUITMENT SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
| ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Director | 2015-09-17 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
| G8 ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2015-09-17 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
| IF TRADE CO LIMITED | Director | 2015-09-17 | CURRENT | 2012-04-13 | In Administration | |
| CORDANT STAFFGROUP LIMITED | Director | 2015-09-17 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
| CORDANT TECHNOLOGIES LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
| CORDANT SPECIALIST SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2015-01-16 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
| CORDANT TECHNICAL LIMITED | Director | 2015-01-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
| SECURITY REALISATIONS LTD | Director | 2014-06-09 | CURRENT | 1996-01-31 | In Administration/Administrative Receiver | |
| HIGHGATE ACCOUNTING SERVICES LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
| CORDANT GROUP PLC | Director | 2014-04-10 | CURRENT | 1997-06-12 | In Administration/Administrative Receiver | |
| INTERCLEAN TRAIN SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
| INTERCLEAN BUS SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| THISTLE CLEANING LIMITED | Director | 2014-04-10 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| INTERCLEAN SUPPORT SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
| CORDANT THISTLE LIMITED | Director | 2014-04-10 | CURRENT | 2002-04-11 | Liquidation | |
| C.L.C REALISATIONS LIMITED | Director | 2014-04-10 | CURRENT | 1981-06-23 | In Administration | |
| SECURIPLAN LIMITED | Director | 2014-04-10 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
| MIDAS SECURITY GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
| UKFM GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
| GREENLANDS GROUP LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
| CORDANT CARE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
| CORDANT FINANCIAL RECRUITMENT LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
| HALIAN INTERNATIONAL LIMITED | Director | 2015-06-04 | CURRENT | 2003-01-10 | Active | |
| SFG REALISATIONS LIMITED | Director | 2015-06-04 | CURRENT | 2011-10-20 | In Administration/Administrative Receiver | |
| EARTHSTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2011-11-11 | Active | |
| EARTHSTAFF USA (UK) LIMITED | Director | 2015-06-04 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
| ENGINESTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
| CORDANT STAFFGROUP LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
| CORDANT TECHNOLOGIES LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
| SUGARMAN PE & SEN LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
| CORDANT SPECIALIST SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2015-01-16 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
| CORDANT TECHNICAL LIMITED | Director | 2015-01-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
| PRO VISTA RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
| SUGARMAN SOCIAL WORK LIMITED | Director | 2014-04-10 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
| CORDANT PROFESSIONAL STAFFING LIMITED | Director | 2014-04-10 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
| CORDANT OCCUPATIONAL HEALTH LTD | Director | 2014-04-10 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
| INTERCLEAN BUS SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| SUGARMAN MEDICAL LIMITED | Director | 2014-04-10 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
| SUGARMAN GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1998-04-14 | Active | |
| SUGARMAN MIND LIMITED | Director | 2014-04-10 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
| PMP DRIVING LIMITED | Director | 2014-04-10 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
| SUGARMAN MEDICAL GROUP LIMITED | Director | 2014-04-10 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| THISTLE CLEANING LIMITED | Director | 2014-04-10 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| CORDANT PROCUREMENT RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
| CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Director | 2014-04-10 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
| CORDANT DYNAMIC PEOPLE LTD | Director | 2014-04-10 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
| PTR REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
| PREMIERE PEOPLE LIMITED | Director | 2014-04-10 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
| PRL REALISATIONS 1 LIMITED | Director | 2014-04-10 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
| PRIME TIME GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
| CORDANT PEOPLE (SCOTLAND) LIMITED | Director | 2014-04-10 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| INTERCLEAN SUPPORT SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
| GRAYS INTERIM SEARCH LIMITED | Director | 2014-04-10 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
| HIGHGATE ACCOUNTING SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
| PEG 1 REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
| CORDANT THISTLE LIMITED | Director | 2014-04-10 | CURRENT | 2002-04-11 | Liquidation | |
| SUGARMAN S.E. LIMITED | Director | 2014-04-10 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
| JUDY FISHER ASSOCIATES LIMITED | Director | 2014-04-10 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
| SUGARMAN EDUCATION GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
| CORDANT LIMITED | Director | 2014-04-10 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
| PRIME TIME RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
| C.L.C REALISATIONS LIMITED | Director | 2014-04-10 | CURRENT | 1981-06-23 | In Administration | |
| SGHW REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
| PAYROLL SPECIALIST SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
| GRAYS EXECUTIVE SEARCH LTD | Director | 2014-04-10 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
| CORDANT MEDICAL SALES LIMITED | Director | 2014-04-10 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
| SECURITY REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 1996-01-31 | In Administration/Administrative Receiver | |
| THE PREMIERE GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
| MATCH EMPLOYMENT (IRELAND) LIMITED | Director | 2014-04-10 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
| ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Director | 2014-04-10 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
| G8 ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2014-04-10 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
| IF TRADE CO LIMITED | Director | 2014-04-10 | CURRENT | 2012-04-13 | In Administration | |
| INTERCLEAN TRAIN SERVICES LIMITED | Director | 2002-01-17 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
| SECURIPLAN LIMITED | Director | 2001-11-15 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
| DYNAMIQ RECRUITMENT SERVICES LIMITED | Director | 2001-11-15 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
| CORDANT PROJECTS LIMITED | Director | 2001-11-13 | CURRENT | 1998-07-17 | In Administration/Administrative Receiver | |
| MIDAS SECURITY GROUP LIMITED | Director | 2001-11-13 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
| UKFM GROUP LIMITED | Director | 2001-11-12 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
| CORDANT GROUP PLC | Director | 1997-06-30 | CURRENT | 1997-06-12 | In Administration/Administrative Receiver | |
| MARANNO LIMITED | Director | 1992-02-20 | CURRENT | 1991-12-04 | Dissolved 2018-05-29 | |
| CHISWELL WIRE COMPANY LIMITED | Director | 1991-05-26 | CURRENT | 1933-08-28 | Active - Proposal to Strike off | |
| CONDE INVESTMENTS LIMITED | Director | 1991-05-25 | CURRENT | 1964-08-19 | Active - Proposal to Strike off | |
| CORDANT CARE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
| CORDANT FINANCIAL RECRUITMENT LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
| HALIAN INTERNATIONAL LIMITED | Director | 2015-06-04 | CURRENT | 2003-01-10 | Active | |
| SFG REALISATIONS LIMITED | Director | 2015-06-04 | CURRENT | 2011-10-20 | In Administration/Administrative Receiver | |
| EARTHSTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2011-11-11 | Active | |
| EARTHSTAFF USA (UK) LIMITED | Director | 2015-06-04 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
| ENGINESTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
| CORDANT STAFFGROUP LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
| CORDANT TECHNOLOGIES LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
| SUGARMAN PE & SEN LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
| CORDANT SPECIALIST SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| CORDANT SOCIAL ENTERPRISES LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
| THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2015-01-16 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
| CORDANT TECHNICAL LIMITED | Director | 2015-01-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
| IF TRADE CO LIMITED | Director | 2014-04-10 | CURRENT | 2012-04-13 | In Administration | |
| HENDON UNITED SPORTS CLUB | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
| SECURITY REALISATIONS LTD | Director | 2009-02-17 | CURRENT | 1996-01-31 | In Administration/Administrative Receiver | |
| CORDANT PROFESSIONAL STAFFING LIMITED | Director | 2007-06-21 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
| SUGARMAN MIND LIMITED | Director | 2007-06-21 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
| SUGARMAN MEDICAL GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Director | 2007-06-21 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
| PTR REALISATIONS LTD | Director | 2007-06-21 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
| PRIME TIME GROUP LIMITED | Director | 2007-06-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
| CORDANT PEOPLE (SCOTLAND) LIMITED | Director | 2007-06-21 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| SUGARMAN S.E. LIMITED | Director | 2007-06-21 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
| JUDY FISHER ASSOCIATES LIMITED | Director | 2007-06-21 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
| SUGARMAN EDUCATION GROUP LIMITED | Director | 2007-06-21 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
| PRIME TIME RECRUITMENT LIMITED | Director | 2007-06-21 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
| GRAYS EXECUTIVE SEARCH LTD | Director | 2007-06-21 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
| THISTLE CLEANING LIMITED | Director | 2007-06-18 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| CORDANT THISTLE LIMITED | Director | 2007-03-30 | CURRENT | 2002-04-11 | Liquidation | |
| INTERCLEAN BUS SERVICES LIMITED | Director | 2007-03-12 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| INTERCLEAN SUPPORT SERVICES LIMITED | Director | 2007-03-12 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
| G8 ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2007-03-12 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
| CORDANT OCCUPATIONAL HEALTH LTD | Director | 2007-02-05 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
| CORDANT PROCUREMENT RECRUITMENT LIMITED | Director | 2007-02-05 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
| CORDANT DYNAMIC PEOPLE LTD | Director | 2007-02-05 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
| PREMIERE PEOPLE LIMITED | Director | 2007-02-05 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
| PEG 1 REALISATIONS LTD | Director | 2007-02-05 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
| CORDANT LIMITED | Director | 2007-02-05 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
| SGHW REALISATIONS LTD | Director | 2007-02-05 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
| PAYROLL SPECIALIST SERVICES LIMITED | Director | 2007-02-05 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
| CORDANT MEDICAL SALES LIMITED | Director | 2007-02-05 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
| THE PREMIERE GROUP LIMITED | Director | 2007-02-05 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
| MATCH EMPLOYMENT (IRELAND) LIMITED | Director | 2007-02-05 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
| CORDANT GROUP PLC | Director | 2006-11-13 | CURRENT | 1997-06-12 | In Administration/Administrative Receiver | |
| HIGHGATE ACCOUNTING SERVICES LIMITED | Director | 2006-09-21 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
| PRL REALISATIONS 1 LIMITED | Director | 2006-09-13 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
| ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Director | 2006-09-13 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
| PMP DRIVING LIMITED | Director | 2006-04-28 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
| GRAYS INTERIM SEARCH LIMITED | Director | 2006-04-28 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
| PRO VISTA RECRUITMENT LIMITED | Director | 2005-09-29 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
| INTERCLEAN TRAIN SERVICES LIMITED | Director | 2002-01-17 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
| SECURIPLAN LIMITED | Director | 2001-11-15 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
| DYNAMIQ RECRUITMENT SERVICES LIMITED | Director | 2001-11-15 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
| CORDANT PROJECTS LIMITED | Director | 2001-11-13 | CURRENT | 1998-07-17 | In Administration/Administrative Receiver | |
| MIDAS SECURITY GROUP LIMITED | Director | 2001-11-13 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
| UKFM GROUP LIMITED | Director | 2001-11-12 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
| C.L.C REALISATIONS LIMITED | Director | 2000-12-19 | CURRENT | 1981-06-23 | In Administration |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN KENNEALLY | |
| AP03 | Appointment of Mr Alan Connor as company secretary on 2020-03-05 | |
| AP01 | DIRECTOR APPOINTED MR CHRIS MARTIN KENNEALLY | |
| TM02 | Termination of appointment of Alan Connor on 2020-03-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN KENNEALLY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AAMD | Amended dormat accounts made up to 2016-12-31 | |
| AAMD | Amended dormat accounts made up to 2016-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2.11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| AA01 | Previous accounting period extended from 30/06/15 TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR CHRIS KENNEALLY | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2.11 | |
| AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM KIRKPATRICK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2.11 | |
| AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
| SH02 | Sub-division of shares on 2014-06-30 | |
| RES13 | SHARE SUB DIVISION 30/06/2014 | |
| RES01 | ADOPT ARTICLES 30/07/14 | |
| SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 2.11 | |
| RES15 | CHANGE OF NAME 10/04/2014 | |
| CERTNM | Company name changed premiere nursing & care LIMITED\certificate issued on 24/04/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE FLORA ULLMANN | |
| AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK | |
| AP01 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ELIZABETH PERCIVAL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 01/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 16/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 16/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH PERCIVAL / 16/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 16/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 01/08/11 FULL LIST | |
| 21/03/24 ANNUAL RETURN FULL LIST | ||
| 22/03/24 ANNUAL RETURN FULL LIST | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 01/08/10 FULL LIST | |
| 21/03/24 ANNUAL RETURN FULL LIST | ||
| 22/03/24 ANNUAL RETURN FULL LIST | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK GARRATT | |
| 288a | SECRETARY APPOINTED ALAN CONNOR | |
| 225 | PREVEXT FROM 30/12/2007 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: BLACKFRIARS HOUSE 1 THE PARSONAGE MANCHESTER M3 2JA | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/08/04 | |
| 363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: BUILDING 1 TURNFORD PLACE GREAT CAMBRIDGE ROAD, TURNFORD HERTFORDSHIRE EN10 6NH | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: JESSICA HOUSE RED LION SQUARE 191 WANDSWORTH HIGH STREETARE LONDON SW18 4LS | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to GROSVENOR BOSTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR BOSTON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES (AS DEFINED) | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR BOSTON LIMITED
Intangible Assets
Patents
We have not found any records of GROSVENOR BOSTON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GROSVENOR BOSTON LIMITED
Income
Government Income
We have not found government income sources for GROSVENOR BOSTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GROSVENOR BOSTON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR BOSTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR BOSTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GROSVENOR BOSTON LIMITED any grants or awards. Ownership
We could not find any group structure information
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