| Company Name | G W Groom & Company Limited |
|---|---|
| Director | Tito Bance |
| Company Status | Dissolved |
| Company Number | 00371248 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1941(82 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Tito Bance |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1996(54 years, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 148 Denmark Street Plaistow London E13 8JU |
| Secretary Name | Robert Escudier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1996(54 years, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 148 Denmark Street Plaistow London E13 8JU |
| Director Name | Mr William Reginald Andrews |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(50 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 January 1996) |
| Role | Company Director |
| Correspondence Address | 28 Capri Road Addiscombe Croydon Surrey CR0 6LE |
| Director Name | Mr George William Groom |
|---|---|
| Date of Birth | June 1903 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(50 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | 27 Sanderstead Court Addington Road Sanderstead Surrey CR2 8RA |
| Secretary Name | Mrs Jeannette Louise Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(50 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 January 1996) |
| Role | Company Director |
| Correspondence Address | 12 Round Grove Shirley Croydon Surrey CR0 7PP |
Location
| Registered Address | Regency House 871 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 27 November 1999 | Dissolved (1 page) |
|---|---|
| 27 August 1999 | Completion of winding up (1 page) |
| 11 May 1998 | Order of court to wind up (1 page) |
| 16 March 1998 | Statement of affairs (13 pages) |
| 16 March 1998 | Appointment of a voluntary liquidator (2 pages) |
| 16 March 1998 | Resolutions
|
| 4 March 1998 | Registered office changed on 04/03/98 from: limes avenue oakfield road penge london SE20 8QR (1 page) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Secretary resigned (1 page) |
| 21 October 1997 | Director resigned (1 page) |
| 2 June 1997 | Registered office changed on 02/06/97 from: grove house 25 upper mulgrave road cheam surrey SM2 7BE (1 page) |
| 27 July 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 28 March 1995 | Return made up to 08/02/95; no change of members (4 pages) |