GROVELANDS PROPERTIES LIMITED

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GROVELANDS PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02761452

Incorporation date

02/11/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Langley House Park Road, East Finchley, London N2 8EYCopy
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Latest events (Record since 02/11/1992)
dot icon19/03/2012
Final Gazette dissolved following liquidation
dot icon19/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon28/06/2011
Liquidators' statement of receipts and payments to 2011-06-21
dot icon12/01/2011
Liquidators' statement of receipts and payments to 2010-12-21
dot icon07/01/2010
Registered office address changed from 69 High Street Bideford Devon EX39 2AT on 2010-01-08
dot icon04/01/2010
Statement of affairs with form 4.19
dot icon04/01/2010
Appointment of a voluntary liquidator
dot icon04/01/2010
Resolutions
dot icon28/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon27/11/2008
Return made up to 03/11/08; full list of members
dot icon27/11/2008
Appointment Terminated Secretary june saunders
dot icon23/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon10/09/2008
Appointment Terminated Director june saunders
dot icon25/11/2007
Return made up to 03/11/07; full list of members
dot icon29/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon03/01/2007
Return made up to 03/11/06; full list of members
dot icon03/01/2007
Director's particulars changed
dot icon03/01/2007
Secretary's particulars changed;director's particulars changed
dot icon03/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon13/11/2005
Return made up to 03/11/05; full list of members
dot icon13/11/2005
Secretary's particulars changed
dot icon29/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon26/01/2005
New director appointed
dot icon22/11/2004
Return made up to 03/11/04; full list of members
dot icon22/11/2004
Director's particulars changed
dot icon04/10/2004
Total exemption small company accounts made up to 2003-11-30
dot icon02/08/2004
Particulars of mortgage/charge
dot icon02/12/2003
Resolutions
dot icon02/12/2003
Resolutions
dot icon02/12/2003
Resolutions
dot icon02/12/2003
Resolutions
dot icon02/12/2003
Resolutions
dot icon01/12/2003
Return made up to 03/11/03; full list of members
dot icon27/09/2003
Total exemption full accounts made up to 2002-11-30
dot icon13/11/2002
Return made up to 03/11/02; full list of members
dot icon30/09/2002
Total exemption small company accounts made up to 2001-11-30
dot icon21/11/2001
Return made up to 03/11/01; full list of members
dot icon21/11/2001
Registered office changed on 22/11/01
dot icon18/09/2001
Total exemption small company accounts made up to 2000-11-30
dot icon12/12/2000
Return made up to 03/11/00; full list of members
dot icon27/09/2000
Accounts for a small company made up to 1999-11-30
dot icon16/11/1999
Return made up to 03/11/99; full list of members
dot icon14/10/1999
Registered office changed on 15/10/99 from: first floor 49 boutport street barnstaple devon EX31 1SH
dot icon20/09/1999
Accounts for a small company made up to 1998-11-30
dot icon24/08/1999
Secretary resigned
dot icon24/08/1999
New secretary appointed
dot icon07/01/1999
Particulars of mortgage/charge
dot icon13/12/1998
Return made up to 03/11/98; full list of members
dot icon15/09/1998
Accounts for a small company made up to 1997-11-30
dot icon12/07/1998
Declaration of satisfaction of mortgage/charge
dot icon01/06/1998
Particulars of mortgage/charge
dot icon05/05/1998
Director resigned
dot icon05/05/1998
New secretary appointed
dot icon05/05/1998
Secretary resigned
dot icon05/05/1998
New director appointed
dot icon13/04/1998
Registered office changed on 14/04/98 from: 1 st floor 43 boutport street barnstaple devon EX31 1SE
dot icon29/12/1997
Return made up to 03/11/97; no change of members
dot icon09/09/1997
Accounts for a small company made up to 1996-11-30
dot icon06/07/1997
Secretary resigned
dot icon06/07/1997
New secretary appointed
dot icon13/11/1996
Return made up to 03/11/96; no change of members
dot icon29/09/1996
Full accounts made up to 1995-11-30
dot icon07/11/1995
Return made up to 03/11/95; full list of members
dot icon01/10/1995
Full accounts made up to 1994-11-30
dot icon28/08/1995
Secretary resigned;new secretary appointed
dot icon07/06/1995
Declaration of satisfaction of mortgage/charge
dot icon25/05/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Return made up to 03/11/94; no change of members
dot icon03/09/1994
Full accounts made up to 1993-11-30
dot icon03/01/1994
Resolutions
dot icon03/01/1994
£ nc 1000/2000 13/07/93
dot icon08/12/1993
Particulars of mortgage/charge
dot icon29/11/1993
Return made up to 03/11/93; full list of members
dot icon09/12/1992
Secretary resigned;new secretary appointed
dot icon09/12/1992
Director resigned;new director appointed
dot icon09/12/1992
Registered office changed on 10/12/92 from: charter house queens avenue winchmore hill london N21 3JE
dot icon09/12/1992
Resolutions
dot icon02/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Yvonne
Nominee Director
03/11/1992 - 01/12/1992
3396
Saunders, Richard John Dyke
Director
22/04/1998 - Present
11
Saunders, June Maria
Director
01/12/2004 - 30/06/2008
-
Wayne, Harold
Nominee Secretary
03/11/1992 - 01/12/1992
2048
Saunders, Mark William
Director
11/12/1992 - 22/04/1998
3

Persons with Significant Control

0

No PSC data available.

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Description

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About GROVELANDS PROPERTIES LIMITED

GROVELANDS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/11/1992 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROVELANDS PROPERTIES LIMITED?

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GROVELANDS PROPERTIES LIMITED is currently Dissolved. It was registered on 02/11/1992 and dissolved on 19/03/2012.

Where is GROVELANDS PROPERTIES LIMITED located?

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GROVELANDS PROPERTIES LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does GROVELANDS PROPERTIES LIMITED do?

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GROVELANDS PROPERTIES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GROVELANDS PROPERTIES LIMITED?

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The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.