| Company Name | G Groves And Son (Derby) Limited |
|---|---|
| Directors | Kathleen Mary Dawson and Maurice Geoffrey Dawson |
| Company Status | Dissolved |
| Company Number | 00469341 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1949(74 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kathleen Mary Dawson |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(42 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | School Teacher-Retired |
| Correspondence Address | 27 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL |
| Director Name | Mr Maurice Geoffrey Dawson |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(42 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL |
| Secretary Name | Mr Maurice Geoffrey Dawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1993(43 years, 11 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL |
| Secretary Name | Mr James Howard Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(42 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 May 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbrook 33a Station Road Welham Green Hatfield Hertfordshire AL9 7PF |
Location
| Registered Address | 18 Sapcote Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 August 2000 | Dissolved (1 page) |
|---|---|
| 5 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 27 the grove brookmans park herts AL9 7RL (1 page) |
| 3 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Declaration of solvency (4 pages) |
| 19 June 1995 | Return made up to 03/04/95; no change of members (4 pages) |