MAKEGROVE LIMITED

Key Data

Status

Dissolved

Company No.

02135896

Incorporation date

31/05/1987

Size

Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1987)

26/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2012

Notice of final account prior to dissolution

View PDF (3 pages)

07/09/2011

Registered office address changed from Ward & Co Bank House 7 Shaw Street Worcester Worcestershire WR1 3QQ on 2011-09-08

View PDF (2 pages)

29/03/2011

Appointment of a liquidator

View PDF (1 pages)

29/03/2011

Insolvency court order

View PDF (18 pages)

18/01/2009

Insolvency filing

View PDF (1 pages)

18/01/2009

Appointment of a liquidator

View PDF (11 pages)

21/02/2006

Registered office changed on 22/02/06 from: 19 hereward rise halesowen west midlands B62 8AN

View PDF (1 pages)

09/02/2006

Appointment of a liquidator

View PDF (1 pages)

21/04/2005

Order of court to wind up

View PDF (2 pages)

13/05/2004

Registered office changed on 14/05/04 from: 408 wootton road kings lynn norfolk PE30 3EA

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

Return made up to 16/11/03; full list of members

View PDF (6 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Director resigned

View PDF (1 pages)

23/03/2003

Registered office changed on 24/03/03 from: unit 1 hereford way hardwick narrows industrial estate kings lynn norfolk PE30 4JD

View PDF (1 pages)

19/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

30/01/2003

Return made up to 16/11/02; full list of members

View PDF (6 pages)

25/06/2002

New director appointed

View PDF (2 pages)

09/06/2002

Director resigned

View PDF (1 pages)

09/06/2002

Secretary resigned

View PDF (1 pages)

09/06/2002

New secretary appointed

View PDF (2 pages)

09/06/2002

Registered office changed on 10/06/02 from: units 3/4 charlotte street dudley west midlands DY1 1SD

View PDF (1 pages)

12/05/2002

New secretary appointed

View PDF (2 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

09/04/2002

Certificate of change of name

View PDF (2 pages)

25/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

29/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

11/03/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

21/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

21/11/2000

Registered office changed on 22/11/00

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03/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

19/04/1999

Registered office changed on 20/04/99 from: 2/3 charlotte street dudley west midlands DY1 1SD

View PDF (1 pages)

19/04/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

10/03/1999

Return made up to 16/11/98; full list of members

View PDF (6 pages)

10/03/1999

Return made up to 16/11/97; no change of members

View PDF (6 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

18/09/1997

Registered office changed on 19/09/97 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB

View PDF (1 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

03/12/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

01/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

25/02/1996

Secretary resigned;director resigned

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25/02/1996

New secretary appointed

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29/11/1995

Return made up to 16/11/95; full list of members

View PDF (6 pages)

29/11/1995

Secretary's particulars changed

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28/06/1995

Nc inc already adjusted 30/04/95

View PDF (1 pages)

28/06/1995

Ad 30/04/95--------- £ si 45000@1=45000 £ ic 100/45100

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28/06/1995

Resolutions

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28/06/1995

Resolutions

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28/06/1995

Resolutions

View PDF (1 pages)

25/01/1995

Accounts for a small company made up to 1994-04-30

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23/01/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

06/12/1994

Return made up to 16/11/94; full list of members

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06/03/1994

Full accounts made up to 1993-04-30

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06/12/1993

Return made up to 16/11/93; no change of members

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01/03/1993

Accounts for a small company made up to 1992-04-30

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19/11/1992

Return made up to 16/11/92; no change of members

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19/11/1992

Director's particulars changed

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06/04/1992

Return made up to 16/11/91; full list of members

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11/02/1992

Accounts for a small company made up to 1991-04-30

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21/10/1991

Registered office changed on 22/10/91 from: finch house 28-30 wolverhampton street dudley west midlands DY1 1DB

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19/02/1991

Accounts for a small company made up to 1990-04-30

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16/02/1991

Secretary resigned;new secretary appointed

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27/01/1991

New director appointed

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27/01/1991

New director appointed

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27/01/1991

Return made up to 14/11/90; full list of members

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17/09/1990

Registered office changed on 18/09/90 from: church steps house, queensway, halesowen, west midlands,

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01/08/1990

Full accounts made up to 1989-04-30

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01/08/1990

Accounting reference date shortened from 31/03 to 30/04

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03/06/1990

Full accounts made up to 1988-03-31

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03/06/1990

Return made up to 16/11/89; full list of members

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02/08/1989

Return made up to 01/12/88; full list of members

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05/09/1988

Wd 16/08/88 ad 23/06/88--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

07/06/1988

Particulars of mortgage/charge

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05/06/1988

Certificate of change of name

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17/11/1987

Certificate of change of name

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23/10/1987

Director resigned;new director appointed

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23/10/1987

Secretary resigned;new secretary appointed

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23/10/1987

Registered office changed on 24/10/87 from: regis hse 134 percival rd enfield middx EN1 1QU

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06/10/1987

Memorandum and Articles of Association

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28/09/1987

Resolutions

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31/05/1987

Incorporation

View PDF (14 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

29/04/2002

Last change occurred

29/04/2002

Accounts

Small

Last made up date

29/04/2002

Next account date

29/04/2003

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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
Tibbetts, Paul	Director	01/06/2002 - 21/11/2003	26
George, Ivor	Director	01/03/2001 - 30/04/2002	-
Taylor, Christopher	Secretary	01/03/2001 - 30/04/2002	4
Tibbetts, Paul	Secretary	01/05/2002 - 22/05/2002	10
Tibbetts, Paul	Secretary	30/11/2003 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About MAKEGROVE LIMITED

MAKEGROVE LIMITED is an(a) Dissolved company incorporated on 31/05/1987 with the registered office located at County House, St. Marys Street, Worcester WR1 1HB. 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 MAKEGROVE LIMITED?

MAKEGROVE LIMITED is currently Dissolved. It was registered on 31/05/1987 and dissolved on 26/10/2012.

Where is MAKEGROVE LIMITED located?

MAKEGROVE LIMITED is registered at County House, St. Marys Street, Worcester WR1 1HB.

What does MAKEGROVE LIMITED do?

MAKEGROVE LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for MAKEGROVE LIMITED?

The latest filing was on 26/10/2012: Final Gazette dissolved following liquidation.