| Company Name | Grovewood Securities Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00029611 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Graham Randall Dowson |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1987(86 years after company formation) |
| Appointment Duration | 14 years, 4 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 193 Cromwell Tower London EC2Y 8DD |
| Director Name | Alan Hirst |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1990(88 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | Mayfield Linden Chase Road Sevenoaks Kent TN13 3JT |
| Director Name | Mr Anthony Philip Brayford |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1990(88 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 09 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brampton Lodge 1 The Dell Moor Park Northwood Middlesex HA6 2HY |
| Director Name | David Henry Bramwell Holland |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1989(87 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 October 1995) |
| Role | Company Director |
| Correspondence Address | 28 Sloane Court East London SW3 4TG |
| Director Name | Giles Edward Hedley Dent |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(89 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 21 March 1994) |
| Role | Company Director |
| Correspondence Address | 19 Fawcett Street London SW10 9EY |
| Secretary Name | Colin Dyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(89 years, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 24 February 1992) |
| Role | Company Director |
| Correspondence Address | Owl Barn Stone Corner Stone-Cum-Ebony Tenterden Kent TN30 7JG |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,179,000 |
| Net Worth | £31,082,000 |
| Cash | £1,851,000 |
| Current Liabilities | £31,184,000 |
Accounts
| Latest Accounts | 30 September 1990 (33 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2000 | Receiver ceasing to act (1 page) |
| 2 October 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 16 December 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 23 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 3 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 30 October 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 30 November 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 18 October 1995 | Director resigned (2 pages) |
| 13 May 1991 | Full group accounts made up to 30 September 1990 (36 pages) |
| 29 April 1991 | Return made up to 26/02/91; full list of members (11 pages) |