GRAND METROPOLITAN SECOND INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 02303960
Status: DISSOLVED
Incorporated / age: 11 October 198822 years
Registered office: Lakeside Drive, Park Royal, London, NW10 7HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 03:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lakeside Drive, Park Royal, London, NW10 7HQ
Nature of business
Other financial intermediation
Holding companies including Head Offices
Previous company names
TRUSHELFCO (NO.1338) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 September 2009
Dissolved on
5 January 2011
Practitioners
- Bruce Alexander Mackay
  Insolvency practitioner
  Appointed
  29 September 2009
- Geoffrey Lambert Carton-Kelly
  Insolvency practitioner
  Appointed
  29 September 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLLS, John James, Mr. ACTIVE	Secretary	15 Mar 2002				Flat 13 14 Queen Anne Street, London, W1G 9LG
COASE, Charles Dawson, Mr. ACTIVE	Director	07 Apr 2005		United Kingdom	September 1960	21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
MAHLAN, Deirdre Ann ACTIVE	Director	27 Apr 2007		United Kingdom	June 1962	Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
MANZ, Anna Olive Magdelene ACTIVE	Director	06 Apr 2009		Uk	February 1973	N19
MOORE, Sally Catherine ACTIVE	Director	28 Jun 2007		United Kingdom	November 1965	Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
SMITH, Andrew Mark ACTIVE	Director	29 Jun 2009		England	December 1964	11, Rosebery Road, Epsom, KT18 6AB, United Kingdom
TUNNACLIFFE, Paul Derek ACTIVE	Director	07 Jan 2008		United Kingdom	April 1962	6 Ashburnham Park, Esher, Surrey, KT10 9TW
BUNN, Susanne Margaret RESIGNED	Secretary	17 Aug 1999	15 Mar 2002			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
BUNN, Susanne Margaret RESIGNED	Secretary	21 Mar 1996	01 Jun 1998			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
LYNCH, Valerie Ann RESIGNED	Secretary	01 Jun 1998	17 Aug 1999			Flat 3, 97 Victoria Park Road, London, E9 3JJ
WICKHAM, Barry Edward RESIGNED	Secretary		21 Mar 1996			7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
ABIGAIL, Adele Ann RESIGNED	Director	07 Aug 2008	01 Oct 2009		April 1973	Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
BENTLEY, Phillip Keague RESIGNED	Director	27 Sep 1995	30 Jun 2000	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
BINNING, Paviter Singh RESIGNED	Director	15 Dec 2000	03 Oct 2003		May 1960	3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
BUNN, Susanne Margaret RESIGNED	Director	27 Mar 1998	04 Jan 2008		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
CORBETT, Gerald Michael Nolan RESIGNED	Director	08 Aug 1994	08 Jul 1997	England	September 1951	Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
CRAY, Ian Stewart RESIGNED	Director	30 Jun 2000	12 Jan 2001	United Kingdom	August 1957	2, Luard Rd, Cambridger, Cambs, CB2 8PJ
CRICKMORE, Gavin Paul RESIGNED	Director	28 Jun 2007	01 Oct 2009	England	November 1958	The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
KYNE, Jill RESIGNED	Director	28 Jun 2007	29 Jun 2009		September 1964	13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
LESTER, Matthew John RESIGNED	Director	31 Jan 2003	31 Aug 2006	United Kingdom	July 1963	13 Pond Road, Blackheath, London, SE3 0SL
MARSH, Christopher Richard Roff RESIGNED	Director	17 Feb 2006	30 Sep 2007		October 1968	5 Amherst Road, Sevenoaks, Kent, TN13 3LS
MOORE, Robert Joseph RESIGNED	Director	15 Jan 2001	31 Jan 2003		October 1961	11 Gayton Road, Hampstead, London, NW3 1TX
MYDDELTON, Roger Hugh RESIGNED	Director		31 Mar 2003		August 1942	21 Lawford Road, London, NW5 2LH
NASH, David Percy RESIGNED	Director		08 Aug 1994		May 1940	Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
PETERS, Mark David RESIGNED	Director	27 Mar 1998	10 Nov 2000		March 1959	16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
RAJAGOPAL, Ravi RESIGNED	Director	03 Oct 2003	07 Apr 2005	United Kingdom	January 1955	8 Buxton Gardens, London, W3 9LQ
ROSE, Nicholas Charles RESIGNED	Director	22 Feb 1993	27 Sep 1995	United Kingdom	October 1957	Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
SOUTHERN, Jonathan Alexander RESIGNED	Director	15 Dec 2000	31 Jan 2006		January 1944	4 Devas Road, London, SW20 8PD
THORNE, Rosemary Prudence RESIGNED	Director		02 Mar 1993		February 1952	Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ
WICKHAM, Barry Edward RESIGNED	Director		27 Mar 1998		March 1941	7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
WILLIAMS, Alistair Charles Walter RESIGNED	Director	01 May 2002	18 Apr 2003	England	June 1963	6 College Drive, Thames Ditton, Surrey, KT7 0LB

NICHOLLS, John James, Mr. ACTIVE
Role: Secretary
Appointed on: 15 Mar 2002
Address: Flat 13 14 Queen Anne Street, London, W1G 9LG

COASE, Charles Dawson, Mr. ACTIVE
Role: Director
Appointed on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE

MAHLAN, Deirdre Ann ACTIVE
Role: Director
Appointed on: 27 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB

MANZ, Anna Olive Magdelene ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: Uk
Date of birth: February 1973
Address: N19

MOORE, Sally Catherine ACTIVE
Role: Director
Appointed on: 28 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH

SMITH, Andrew Mark ACTIVE
Role: Director
Appointed on: 29 Jun 2009
Country of Residence: England
Date of birth: December 1964
Address: 11, Rosebery Road, Epsom, KT18 6AB, United Kingdom

TUNNACLIFFE, Paul Derek ACTIVE
Role: Director
Appointed on: 07 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 15 Mar 2002
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 21 Mar 1996
Resigned on: 01 Jun 1998
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 17 Aug 1999
Address: Flat 3, 97 Victoria Park Road, London, E9 3JJ

WICKHAM, Barry Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1996
Address: 7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA

ABIGAIL, Adele Ann RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 01 Oct 2009
Date of birth: April 1973
Address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

BINNING, Paviter Singh RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 03 Oct 2003
Date of birth: May 1960
Address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 04 Jan 2008
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

CORBETT, Gerald Michael Nolan RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 08 Jul 1997
Country of Residence: England
Date of birth: September 1951
Address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW

CRAY, Ian Stewart RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 12 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2, Luard Rd, Cambridger, Cambs, CB2 8PJ

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: November 1958
Address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB

KYNE, Jill RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 29 Jun 2009
Date of birth: September 1964
Address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 13 Pond Road, Blackheath, London, SE3 0SL

MARSH, Christopher Richard Roff RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 30 Sep 2007
Date of birth: October 1968
Address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS

MOORE, Robert Joseph RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 31 Jan 2003
Date of birth: October 1961
Address: 11 Gayton Road, Hampstead, London, NW3 1TX

MYDDELTON, Roger Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: August 1942
Address: 21 Lawford Road, London, NW5 2LH

NASH, David Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Date of birth: May 1940
Address: Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 10 Nov 2000
Date of birth: March 1959
Address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

RAJAGOPAL, Ravi RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 8 Buxton Gardens, London, W3 9LQ

ROSE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 27 Sep 1995
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ

SOUTHERN, Jonathan Alexander RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 31 Jan 2006
Date of birth: January 1944
Address: 4 Devas Road, London, SW20 8PD

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1993
Date of birth: February 1952
Address: Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ

WICKHAM, Barry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1998
Date of birth: March 1941
Address: 7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA

WILLIAMS, Alistair Charles Walter RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 18 Apr 2003
Country of Residence: England
Date of birth: June 1963
Address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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