PARK GROVE FINANCIAL MANAGEMENT LTD.

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PARK GROVE FINANCIAL MANAGEMENT LTD.

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Key Data

Status

Dissolved

Company No.

04457523

Incorporation date

09/06/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SSCopy
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Latest events (Record since 09/06/2002)
dot icon17/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon01/08/2016
First Gazette notice for voluntary strike-off
dot icon20/07/2016
Application to strike the company off the register
dot icon10/03/2016
Registered office address changed from Suiteb2 Ground Floor St Hilary Court Copthorne Way Cardiff CF5 6ES to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2016-03-11
dot icon31/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/08/2015
Annual return made up to 2015-06-10 with full list of shareholders
dot icon05/03/2015
Registered office address changed from Marine House 275 Cowbridge Road East Canton Cardiff CF5 1JB to Suiteb2 Ground Floor St Hilary Court Copthorne Way Cardiff CF5 6ES on 2015-03-06
dot icon27/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/07/2014
Annual return made up to 2014-06-10 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/07/2013
Annual return made up to 2013-06-10 with full list of shareholders
dot icon02/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon02/08/2012
Termination of appointment of Mark Thomas as a secretary
dot icon02/08/2012
Termination of appointment of Mark Thomas as a director
dot icon21/06/2012
Annual return made up to 2012-06-10 with full list of shareholders
dot icon12/06/2011
Annual return made up to 2011-06-10 with full list of shareholders
dot icon02/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/03/2011
Previous accounting period extended from 2010-06-30 to 2010-12-31
dot icon10/06/2010
Annual return made up to 2010-06-10 with full list of shareholders
dot icon10/06/2010
Director's details changed for Mr Meurig Glyndwr Phillips on 2010-06-10
dot icon10/06/2010
Director's details changed for Mr Mark Gareth Thomas on 2010-06-10
dot icon10/06/2010
Director's details changed for Mr Timothy Richard Harrop-Griffiths on 2010-06-10
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon14/06/2009
Return made up to 10/06/09; full list of members
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon03/08/2008
Total exemption small company accounts made up to 2007-06-30
dot icon25/06/2008
Return made up to 10/06/08; full list of members
dot icon13/06/2007
Return made up to 10/06/07; full list of members
dot icon20/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon04/07/2006
Total exemption small company accounts made up to 2005-06-30
dot icon13/06/2006
Return made up to 10/06/06; full list of members
dot icon04/08/2005
Return made up to 10/06/05; full list of members
dot icon06/07/2005
Total exemption full accounts made up to 2004-06-30
dot icon15/06/2004
Return made up to 10/06/04; full list of members
dot icon28/04/2004
Total exemption full accounts made up to 2003-06-30
dot icon20/10/2003
Return made up to 10/06/03; full list of members
dot icon09/02/2003
Registered office changed on 10/02/03 from: 1ST floor dominions house north queen street cardiff CF10 2AR
dot icon28/01/2003
Particulars of mortgage/charge
dot icon08/09/2002
Ad 14/06/02--------- £ si 2@1=2 £ ic 10498/10500
dot icon04/09/2002
Ad 29/08/02--------- £ si 10497@1=10497 £ ic 1/10498
dot icon04/09/2002
Nc inc already adjusted 29/08/02
dot icon04/09/2002
Resolutions
dot icon04/09/2002
Resolutions
dot icon18/06/2002
Secretary resigned
dot icon18/06/2002
New secretary appointed
dot icon09/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Mark Gareth
Director
09/06/2002 - 29/06/2012
7
Harrop-Griffiths, Timothy Richard
Director
09/06/2002 - Present
3
Thomas, Mark Gareth
Secretary
09/06/2002 - 29/06/2012
-
Phillips, Meurig Glyndwr
Director
09/06/2002 - Present
3
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
09/06/2002 - 09/06/2002
6456

Persons with Significant Control

0

No PSC data available.

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Description

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About PARK GROVE FINANCIAL MANAGEMENT LTD.

PARK GROVE FINANCIAL MANAGEMENT LTD. is an(a) Dissolved company incorporated on 09/06/2002 with the registered office located at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. 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 PARK GROVE FINANCIAL MANAGEMENT LTD.?

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PARK GROVE FINANCIAL MANAGEMENT LTD. is currently Dissolved. It was registered on 09/06/2002 and dissolved on 17/10/2016.

Where is PARK GROVE FINANCIAL MANAGEMENT LTD. located?

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PARK GROVE FINANCIAL MANAGEMENT LTD. is registered at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does PARK GROVE FINANCIAL MANAGEMENT LTD. do?

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PARK GROVE FINANCIAL MANAGEMENT LTD. operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for PARK GROVE FINANCIAL MANAGEMENT LTD.?

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The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.