HUMBERGROVE LIMITED

Key Data

Status

Dissolved

Company No.

04725467

Incorporation date

06/04/2003

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2003)

22/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2012

Application to strike the company off the register

View PDF (3 pages)

27/11/2012

Appointment of Mr David James Bruce as a director on 2012-08-08

View PDF (2 pages)

27/11/2012

Termination of appointment of Graham Maxwell Barr as a director on 2012-08-08

View PDF (1 pages)

16/10/2012

Termination of appointment of Alan Oxley as a director on 2012-10-12

View PDF (1 pages)

31/05/2012

Appointment of Mr Graham Maxwell Barr as a director on 2012-04-16

View PDF (2 pages)

31/05/2012

Termination of appointment of Bryan Park as a director on 2012-04-16

View PDF (1 pages)

29/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

29/04/2012

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2012-04-30

View PDF (1 pages)

09/04/2012

Termination of appointment of Kevin Oxley as a director on 2012-03-21

View PDF (1 pages)

09/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st United Kingdom on 2011-10-10

View PDF (1 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

13/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (7 pages)

22/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

17/11/2010

Current accounting period shortened from 2011-05-27 to 2010-12-31

View PDF (1 pages)

08/11/2010

Total exemption small company accounts made up to 2010-05-27

View PDF (8 pages)

07/11/2010

Previous accounting period extended from 2010-05-26 to 2010-05-27

View PDF (1 pages)

14/10/2010

Previous accounting period shortened from 2010-09-30 to 2010-05-26

View PDF (1 pages)

22/06/2010

Registered office address changed from 26 Bennetts Gate Hemel Hempstead Hertfordshire HP3 8EW on 2010-06-23

View PDF (1 pages)

21/06/2010

Termination of appointment of Paula Oxley as a secretary

View PDF (1 pages)

21/06/2010

Appointment of Mr Samuel Thomas Budgen Clark as a director

View PDF (2 pages)

21/06/2010

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

21/06/2010

Appointment of Mr Michael Peter Rea as a director

View PDF (2 pages)

07/06/2010

Resolutions

View PDF (15 pages)

07/06/2010

Resolutions

View PDF (2 pages)

03/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for Alan Oxley on 2010-04-07

View PDF (2 pages)

03/05/2010

Director's details changed for Kevin Oxley on 2010-04-07

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

19/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

04/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

10/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

10/04/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

13/04/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

04/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

06/11/2005

Ad 31/07/05--------- £ si 40@1=40 £ ic 100/140

View PDF (2 pages)

26/05/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

10/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

11/08/2004

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

31/03/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

08/05/2003

Registered office changed on 09/05/03 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

06/04/2003

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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
Rea, Michael Peter	Director	26/05/2010 - Present	195
Park, Bryan	Director	22/03/2011 - 15/04/2012	61
ALDBURY SECRETARIES LIMITED	Nominee Secretary	06/04/2003 - 06/04/2003	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	06/04/2003 - 06/04/2003	793
Barr, Graham Maxwell	Director	15/04/2012 - 07/08/2012	61

Persons with Significant Control

No PSC data available.

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Description

About HUMBERGROVE LIMITED

HUMBERGROVE LIMITED is an(a) Dissolved company incorporated on 06/04/2003 with the registered office located at Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 4 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 HUMBERGROVE LIMITED?

HUMBERGROVE LIMITED is currently Dissolved. It was registered on 06/04/2003 and dissolved on 22/04/2013.

Where is HUMBERGROVE LIMITED located?

HUMBERGROVE LIMITED is registered at Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does HUMBERGROVE LIMITED do?

HUMBERGROVE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HUMBERGROVE LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.