GROVE MAGAZINE LTD

Key Data

Status

Dissolved

Company No.

04454028

Incorporation date

04/06/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2002)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2012

Application to strike the company off the register

View PDF (3 pages)

05/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

24/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (3 pages)

08/11/2011

Resolutions

View PDF (44 pages)

06/11/2011

Statement of company's objects

View PDF (2 pages)

03/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (3 pages)

29/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

27/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

06/04/2010

Director's details changed for Mr Brian Gerard Mccarthy on 2010-04-07

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Adrian Dion Jeakings on 2010-04-07

View PDF (2 pages)

06/04/2010

Secretary's details changed for Mr John Oliver Ellison on 2010-04-07

View PDF (1 pages)

24/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

23/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

11/11/2008

Director appointed brian gerard mccarthy

View PDF (2 pages)

06/11/2008

Appointment Terminated Director john fry

View PDF (1 pages)

13/08/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

10/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

17/04/2008

Director's Change of Particulars / john fry / 04/04/2008 / HouseName/Number was: , now: the old rectory; Street was: 16 christchurch road, now: church hill; Area was: , now: saxlingham nethergate; Post Code was: NR2 2AE, now: NR15 1TD

View PDF (1 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

09/11/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

01/11/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

26/10/2006

Resolutions

View PDF (0 pages)

26/10/2006

Resolutions

View PDF (0 pages)

26/10/2006

Resolutions

View PDF (1 pages)

26/10/2006

Resolutions

View PDF (0 pages)

26/10/2006

Resolutions

View PDF (0 pages)

26/10/2006

Resolutions

View PDF (1 pages)

06/07/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

12/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

06/02/2006

Registered office changed on 07/02/06 from: 19 heathmans road london SW6 4TJ

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (5 pages)

06/02/2006

New director appointed

View PDF (5 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/06/2005

Return made up to 05/06/05; full list of members

View PDF (2 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/07/2004

Certificate of change of name

View PDF (2 pages)

10/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

10/06/2004

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Registered office changed on 13/05/04 from: 7TH floor,hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

07/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

23/09/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

14/07/2002

Certificate of change of name

View PDF (2 pages)

04/06/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Borsheim, Turid	Secretary	23/08/2002 - 01/04/2004	3
HILLGATE SECRETARIAL LIMITED	Nominee Director	05/06/2002 - 23/08/2002	179
HILLGATE SECRETARIAL LIMITED	Nominee Secretary	05/06/2002 - 19/08/2002	179
Newey, Gillian	Secretary	01/04/2004 - 20/01/2006	5
Fry, John Anthony	Director	20/01/2006 - 01/11/2008	191

Persons with Significant Control

No PSC data available.

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Description

About GROVE MAGAZINE LTD

GROVE MAGAZINE LTD is an(a) Dissolved company incorporated on 04/06/2002 with the registered office located at Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROVE MAGAZINE LTD?

GROVE MAGAZINE LTD is currently Dissolved. It was registered on 04/06/2002 and dissolved on 07/01/2013.

Where is GROVE MAGAZINE LTD located?

GROVE MAGAZINE LTD is registered at Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does GROVE MAGAZINE LTD do?

GROVE MAGAZINE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GROVE MAGAZINE LTD?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.