GROVEPLACE LIMITED

Key Data

Status

Dissolved

Company No.

01609069

Incorporation date

22/01/1982

Size

Dormant

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1982)

09/02/2010

Final Gazette dissolved via voluntary strike-off

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27/10/2009

First Gazette notice for voluntary strike-off

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15/10/2009

Application to strike the company off the register

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03/07/2009

Return made up to 23/06/09; full list of members

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24/04/2009

Accounts made up to 2008-06-28

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04/08/2008

Return made up to 23/06/08; full list of members

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12/03/2008

Accounts made up to 2007-06-30

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13/08/2007

Return made up to 23/06/07; full list of members

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25/04/2007

Accounts made up to 2006-07-01

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17/11/2006

Secretary's particulars changed

View PDF (1 pages)

10/08/2006

Director resigned

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21/07/2006

Registered office changed on 21/07/06 from: 77 muswell hill london N10 3PJ

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17/07/2006

Return made up to 23/06/06; full list of members

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07/03/2006

Accounts made up to 2005-07-02

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14/12/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Resolutions

View PDF (7 pages)

20/09/2005

Return made up to 23/06/05; full list of members

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12/08/2005

New director appointed

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05/05/2005

Director resigned

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07/03/2005

Accounts made up to 2004-07-03

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11/01/2005

Director resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (1 pages)

07/10/2004

New director appointed

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29/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

24/05/2004

Accounts made up to 2003-07-05

View PDF (5 pages)

29/06/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

08/04/2003

Accounts made up to 2002-07-06

View PDF (4 pages)

14/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

01/05/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

03/08/2001

Declaration of satisfaction of mortgage/charge

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20/06/2001

Return made up to 23/06/01; full list of members

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17/04/2001

Return made up to 23/06/00; no change of members

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28/02/2001

Accounts made up to 2000-07-01

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17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

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13/09/2000

Director resigned

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10/05/2000

Registered office changed on 10/05/00 from: northway house 1379 high road whetstone london N20 9LP

View PDF (1 pages)

13/04/2000

Director resigned

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21/02/2000

New director appointed

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02/02/2000

Accounts made up to 1999-07-03

View PDF (5 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

23/12/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

Return made up to 23/06/99; full list of members

View PDF (8 pages)

26/07/1999

Secretary's particulars changed

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29/04/1999

Auditor's resignation

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20/04/1999

Miscellaneous

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29/12/1998

Full accounts made up to 1998-07-04

View PDF (11 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

Return made up to 23/06/98; no change of members

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10/03/1998

Director resigned

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29/12/1997

Full accounts made up to 1997-07-05

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24/07/1997

Return made up to 23/06/97; no change of members

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31/01/1997

Director's particulars changed

View PDF (1 pages)

30/10/1996

Full accounts made up to 1996-07-06

View PDF (14 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

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18/09/1996

Particulars of mortgage/charge

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30/07/1996

Director's particulars changed

View PDF (1 pages)

24/06/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

13/10/1995

Full accounts made up to 1995-07-01

View PDF (14 pages)

23/06/1995

Return made up to 23/06/95; no change of members

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23/06/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Full accounts made up to 1994-07-02

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22/06/1994

Return made up to 23/06/94; change of members

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22/06/1994

Registered office changed on 22/06/94

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22/06/1994

Director's particulars changed

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17/05/1994

Registered office changed on 17/05/94 from: 109-113 charterhouse street london EC1M 6AA

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17/05/1994

Accounting reference date shortened from 30/09 to 30/06

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17/05/1994

New director appointed

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17/05/1994

Secretary resigned;new secretary appointed

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17/05/1994

Director resigned;new director appointed

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17/05/1994

Director resigned;new director appointed

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17/05/1994

New director appointed

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09/05/1994

Director resigned

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09/05/1994

Secretary resigned;new secretary appointed

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19/04/1994

Full accounts made up to 1993-09-30

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29/07/1993

Return made up to 23/06/93; full list of members

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19/04/1993

Full accounts made up to 1992-09-30

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04/09/1992

Return made up to 23/06/92; full list of members

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22/05/1992

Full accounts made up to 1991-09-30

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02/12/1991

Full accounts made up to 1990-09-30

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25/10/1991

Return made up to 23/06/91; full list of members

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12/06/1991

Return made up to 31/01/90; full list of members

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14/02/1991

Registered office changed on 14/02/91 from: high holborn house 52/54 high holborn house london WC1V 6RL

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25/09/1990

£ ic 100/50 05/09/90 £ sr 50@1=50

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17/09/1990

Resolutions

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17/09/1990

Declaration of assistance for shares acquisition

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17/09/1990

Secretary resigned;new secretary appointed;director resigned

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14/09/1990

Declaration of satisfaction of mortgage/charge

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07/09/1990

Particulars of mortgage/charge

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07/09/1990

Particulars of mortgage/charge

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07/09/1990

Particulars of mortgage/charge

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06/02/1990

Return made up to 23/06/89; full list of members

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25/01/1990

Full accounts made up to 1989-09-30

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22/01/1990

Full accounts made up to 1988-09-30

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06/03/1989

Return made up to 23/03/88; full list of members

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09/05/1988

Full accounts made up to 1987-09-30

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19/01/1988

Return made up to 21/05/87; full list of members

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06/07/1987

Full accounts made up to 1986-09-30

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22/01/1982

Miscellaneous

View PDF (1 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

28/06/2008

Last change occurred

28/06/2008

Accounts

Dormant

Last made up date

28/06/2008

Next account date

28/06/2009

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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

Person	Title	Period	Connections
Huberman, Paul Laurence	Director	22/06/1998 - 16/12/1999	146
Leslie, John Stewart	Director	26/10/2004 - Present	54
Leslie, Iain Martin	Secretary	31/03/1994 - 06/05/1994	-
Watson, Clive Royston	Director	06/05/1994 - 23/02/1998	35
Shimmen, John Christopher	Director	22/06/1998 - 31/03/2000	14

Persons with Significant Control

No PSC data available.

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Description

About GROVEPLACE LIMITED

GROVEPLACE LIMITED is an(a) Dissolved company incorporated on 22/01/1982 with the registered office located at 2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH. There are currently 2 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 GROVEPLACE LIMITED?

GROVEPLACE LIMITED is currently Dissolved. It was registered on 22/01/1982 and dissolved on 09/02/2010.

Where is GROVEPLACE LIMITED located?

GROVEPLACE LIMITED is registered at 2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH.

What does GROVEPLACE LIMITED do?

GROVEPLACE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for GROVEPLACE LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved via voluntary strike-off.