Frank Groome (Nottm) Limited

00775504

Company Name	Frank Groome (Nottm) Limited
Company Status	Dissolved
Company Number	00775504
Category	Private Limited Company
Incorporation Date	30 September 1963(60 years, 7 months ago)
Dissolution Date	10 February 1998 (26 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Julian George Winston Sandys
Nationality	British
Status	Closed
Appointed	22 May 1996(32 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 February 1998)
Role	Company Director
Correspondence Address	Charnwood Shackleford Surrey

Director Name	Ian Sterling Penderel Hogg
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1996(32 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 February 1998)
Role	Company Director
Correspondence Address	Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ

Director Name	Mr Allan Barry Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(27 years, 11 months after company formation)
Appointment Duration	3 months (resigned 09 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Elton House Bilborough Road Wollaton Nottingham NG8 4DR

Director Name	Mr Colin Charles Wardale
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(27 years, 11 months after company formation)
Appointment Duration	2 months (resigned 07 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Redscar Claremont Drive West Timperley Altrincham Cheshire WA14 5NE

Secretary Name	Miss Melanie Crossley
Nationality	British
Status	Resigned
Appointed	07 September 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 1993)
Role	Company Director
Correspondence Address	19 Redcliffe Square London SW10 9JX

Director Name	David Ray Venner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(28 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 1992)
Role	Company Director
Correspondence Address	8 The Chase Crowthorne Berkshire RG45 6HT

Director Name	Terence Hugh Brannigan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(28 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 1992)
Role	Managing Director
Correspondence Address	The Old Mill House Millvale Road Hillsborough County Down Northern Ireland

Director Name	Mr Adrian Christopher Oates
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(28 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 1992)
Role	Company Director
Correspondence Address	15 Cornwell Close Wilmslow Cheshire SK9 2QH

Director Name	Mr Carl Stephen Turpin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1996)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollywood Warren Drive Kingswood Surrey KT20 6PX

Secretary Name	Mr Nigel Robin Perryman
Nationality	British
Status	Resigned
Appointed	06 October 1994(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	182 Brox Road Ottershaw Chertsey Surrey KT16 0LQ

Director Name	John Norman Griggs
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(32 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 June 1996)
Role	Company Director
Correspondence Address	23 Waterside Court Carshalton Surrey SM5 2JT

Director Name	Tony Howard Porter
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(32 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Speldhurst Brittains Lane Sevenoaks Kent TN13 2NG

Director Name	Waverley Cameron Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 November 1991(28 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 1993)
Correspondence Address	344 Kensington High Street London W14 8NS

Secretary Name	Tadom Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 January 1993(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 1994)
Correspondence Address	Fifth Floor 26-28 Great Portland Street London W1N 6AS

Location

Registered Address	Garden Hall House Wellesley Road Sutton Surrey SM2 5BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 February 1998	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 1997	First Gazette notice for compulsory strike-off (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
1 June 1996	Secretary resigned (1 page)
1 June 1996	New secretary appointed (2 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 May 1995	Auditor's resignation (2 pages)

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