SNIPGROVE LIMITED

Key Data

Status

Dissolved

Company No.

02503330

Incorporation date

17/05/1990

Size

Group

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1990)

10/08/2011

Final Gazette dissolved following liquidation

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10/05/2011

Liquidators' statement of receipts and payments to 2011-05-04

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10/05/2011

Return of final meeting in a members' voluntary winding up

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10/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

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14/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

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11/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

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13/01/2009

Registered office changed on 14/01/2009 from yarm road stockton on tees TS18 3RX

View PDF (1 pages)

13/01/2009

Declaration of solvency

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13/01/2009

Resolutions

View PDF (1 pages)

13/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2008

Director appointed mr michael matthews

View PDF (1 pages)

22/09/2008

Director appointed mr douglas william binks

View PDF (1 pages)

22/09/2008

Appointment Terminated Director kenichi sakurai

View PDF (1 pages)

22/09/2008

Appointment Terminated Director toshiaki ogasawara

View PDF (1 pages)

22/09/2008

Appointment Terminated Director leslie lord

View PDF (1 pages)

22/09/2008

Appointment Terminated Director mitsutaka ogasawara

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22/09/2008

Appointment Terminated Director kiyohiko fukawa

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12/06/2008

Return made up to 18/05/08; full list of members

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11/06/2008

Director's Change of Particulars / toshiaki ogasawara / 01/10/2007 / HouseName/Number was: , now: 4-5-4; Street was: 2-17-10 minami senzoku, now: shibaura; Post Town was: ota-ku, now: minato-ku; Country was: japan, now: japan 108-8522

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11/06/2008

Director's Change of Particulars / eiji suzuishi / 15/02/2008 / HouseName/Number was: , now: U1; Street was: 5 witham lodge, now: komunardow; Area was: eaglescliffe, now: 14 nr 10A; Post Town was: stockton on tees, now: swidnica; Region was: cleveland, now: ; Country was: , now: poland

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07/02/2008

Declaration of satisfaction of mortgage/charge

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07/02/2008

Declaration of satisfaction of mortgage/charge

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01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

24/06/2007

Return made up to 18/05/07; no change of members

View PDF (9 pages)

24/06/2007

Director's particulars changed

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07/03/2007

Group of companies' accounts made up to 2006-03-31

View PDF (34 pages)

29/08/2006

New director appointed

View PDF (1 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Auditor's resignation

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07/06/2006

Return made up to 18/05/06; full list of members

View PDF (8 pages)

21/05/2006

Group of companies' accounts made up to 2005-03-31

View PDF (32 pages)

04/04/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

07/07/2005

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

31/05/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

19/05/2005

New director appointed

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Secretary resigned

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25/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

01/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

16/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

25/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

31/05/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

31/05/2003

Director's particulars changed

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31/05/2003

Location of register of members address changed

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05/05/2003

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

04/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

08/08/2002

Miscellaneous

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09/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

09/06/2002

Registered office changed on 10/06/02

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09/06/2002

Location of register of members address changed

View PDF (0 pages)

01/06/2002

Group of companies' accounts made up to 2001-03-31

View PDF (20 pages)

15/01/2002

New director appointed

View PDF (2 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (2 pages)

31/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

24/09/2000

Full group accounts made up to 2000-03-31

View PDF (20 pages)

15/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

15/06/2000

Director's particulars changed

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31/07/1999

Full group accounts made up to 1999-03-31

View PDF (19 pages)

16/05/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

22/12/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

23/05/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

23/05/1998

Location of register of members address changed

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14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

15/01/1998

Resolutions

View PDF (1 pages)

15/01/1998

Memorandum and Articles of Association

View PDF (14 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

Full group accounts made up to 1997-03-31

View PDF (20 pages)

18/06/1997

Return made up to 18/05/97; no change of members

View PDF (6 pages)

15/12/1996

Full group accounts made up to 1996-03-31

View PDF (21 pages)

10/08/1996

Return made up to 18/05/96; no change of members

View PDF (6 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (11 pages)

20/09/1995

Full group accounts made up to 1995-03-31

View PDF (20 pages)

06/08/1995

Return made up to 18/05/95; full list of members

View PDF (8 pages)

16/07/1995

New secretary appointed

View PDF (2 pages)

16/07/1995

Director resigned

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16/07/1995

Director resigned

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16/07/1995

Director resigned

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16/07/1995

New director appointed

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16/07/1995

New director appointed

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16/07/1995

New director appointed

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16/07/1995

New director appointed

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16/07/1995

New director appointed

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16/07/1995

New director appointed

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20/04/1995

Registered office changed on 21/04/95 from: 120, moorgate, london. EC2M 6SS

View PDF (1 pages)

27/02/1995

Secretary resigned

View PDF (2 pages)

20/02/1995

Resolutions

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27/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (76 pages)

12/12/1994

Full group accounts made up to 1994-03-31

View PDF (21 pages)

12/07/1994

Ad 28/01/94--------- £ si 100000@1

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05/07/1994

Director resigned;new director appointed

View PDF (2 pages)

23/05/1994

Return made up to 18/05/94; full list of members

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23/05/1994

Director's particulars changed

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23/01/1994

Full group accounts made up to 1993-03-31

View PDF (18 pages)

22/09/1993

Director resigned;new director appointed

View PDF (2 pages)

11/09/1993

Ad 16/08/93--------- £ si 100000@1=100000 £ ic 200000/300000

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20/05/1993

Return made up to 18/05/93; no change of members

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20/05/1993

Director's particulars changed

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10/05/1993

Ad 16/03/92--------- £ si 100000@1

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04/10/1992

Full accounts made up to 1992-03-31

View PDF (19 pages)

28/06/1992

Director's particulars changed

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08/06/1992

Return made up to 18/05/92; no change of members

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31/03/1992

Ad 16/03/92--------- £ si 100000@1=100000 £ ic 100000/200000

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16/01/1992

Full group accounts made up to 1991-03-31

View PDF (17 pages)

16/12/1991

Director's particulars changed

View PDF (2 pages)

27/08/1991

Registered office changed on 28/08/91 from: c/o marubeni uk PLC new london bridge house, london bridge street, london. SE1 9SW

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23/07/1991

Return made up to 18/05/91; full list of members

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04/07/1991

Secretary's particulars changed

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22/08/1990

New director appointed

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07/08/1990

Ad 27/07/90--------- £ si 99998@1=99998 £ ic 2/100000

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07/08/1990

Nc inc already adjusted 25/07/90

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07/08/1990

Resolutions

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07/08/1990

Resolutions

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07/08/1990

Resolutions

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07/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1990

Registered office changed on 08/08/90 from: royex house aldermanbury square london EC2V 7LD

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07/08/1990

Accounting reference date notified as 31/03

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17/05/1990

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Matthews, Michael	Director	10/09/2008 - Present	5
Gillingham, Peter Leslie	Director	17/02/1995 - 16/12/1997	7
Ogasawara, Toshiaki	Director	27/02/1998 - 10/09/2008	1
Hayes, Malcolm Michael	Director	07/01/2002 - 03/10/2003	8
Hayasaki, Satoru	Director	17/02/1995 - 31/07/2001	1

Persons with Significant Control

No PSC data available.

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Description

About SNIPGROVE LIMITED

SNIPGROVE LIMITED is an(a) Dissolved company incorporated on 17/05/1990 with the registered office located at Kpmg Restructuring, 1 The Embankment, Leeds, West Yorkshire LS1 4DW. 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 SNIPGROVE LIMITED?

SNIPGROVE LIMITED is currently Dissolved. It was registered on 17/05/1990 and dissolved on 10/08/2011.

Where is SNIPGROVE LIMITED located?

SNIPGROVE LIMITED is registered at Kpmg Restructuring, 1 The Embankment, Leeds, West Yorkshire LS1 4DW.

What does SNIPGROVE LIMITED do?

SNIPGROVE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SNIPGROVE LIMITED?

The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.