GROSVENOR VICTORIA LIMITED - MAIDENHEAD


Overview

GROSVENOR VICTORIA LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
GROSVENOR VICTORIA LIMITED was incorporated 60 years ago on 15/04/1964 and has the registered number: 00801003. The accounts status is DORMANT.

GROSVENOR VICTORIA LIMITED - MAIDENHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2016

Registered Office

TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE RANK ORGANISATION LIMITED Corporate Secretary 2006-10-24 CURRENT
MR JAMES CHRISTOPHER PIZEY Oct 1985 British Director 2018-08-18 CURRENT
FRANCIS GEORGE NORTHCOTT THOMAS Mar 1935 Director 1994-09-09 UNTIL 1998-04-24 RESIGNED
AURELIA AZALEA PATEL Feb 1979 British Secretary 2005-11-01 UNTIL 2006-10-24 RESIGNED
SIMON ANDREW WATKINS Feb 1964 Secretary 1999-05-10 UNTIL 2000-12-18 RESIGNED
CLARE MARIANNE DUFFILL Jan 1973 British Secretary 2000-12-18 UNTIL 2005-11-01 RESIGNED
FRANCIS GEORGE NORTHCOTT THOMAS Mar 1935 Secretary 1993-05-28 UNTIL 1998-04-24 RESIGNED
MR CLIVE ADRIAN ROYNON JENNINGS Sep 1960 British Director 2018-05-01 UNTIL 2018-08-17 RESIGNED
CHARLOTTE ADAMS Secretary 1998-04-24 UNTIL 1999-05-10 RESIGNED
CAROL ANN DOCKRELL British Secretary RESIGNED
TOM HODGSON Apr 1930 British Director RESIGNED
MR RICHARD ADRIAN MOLE Jul 1942 British Director RESIGNED
MR PATRICK HENRY HAYWARD Apr 1948 British Director RESIGNED
SIMON ANDREW WATKINS Feb 1964 Director 1994-09-09 UNTIL 2000-12-18 RESIGNED
AURELIA AZALEA PATEL Feb 1979 British Director 2005-11-01 UNTIL 2006-10-24 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2006-10-24 UNTIL 2008-05-09 RESIGNED
MISS FRANCES BINGHAM Oct 1964 British Director 2008-05-09 UNTIL 2018-05-01 RESIGNED
MICHAEL JOHN ALLISON Jan 1941 British Director RESIGNED
CLARE MARIANNE DUFFILL Jan 1973 British Director 2000-07-11 UNTIL 2006-10-24 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 2000-12-18 UNTIL 2005-10-31 RESIGNED
FIONA MARGARET DE MIGUEL Mar 1962 British Director 1998-04-24 UNTIL 2000-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rank Group Holdings Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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