Grove Paper Company Limited

Company Name	Grove Paper Company Limited
Company Status	Dissolved
Company Number	00915802
Category	Private Limited Company
Incorporation Date	19 September 1967(56 years, 7 months ago)
Dissolution Date	4 December 2008 (15 years, 4 months ago)
Previous Name	Rothera & Brereton (Bradford) Limited

Business Activity

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

Directors

Director Name	Mr Stephen Paul King
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2002(34 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 December 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	Hyde Cottage Hyde Lane Great Saling Braintree Essex CM7 5EW

Secretary Name	Mark Jonathan Smitheram
Nationality	New Zealander
Status	Closed
Appointed	14 October 2002(35 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 04 December 2008)
Role	Company Director
Correspondence Address	23 Saint Andrews Gardens Cobham Surrey KT11 1HG

Director Name	Mark Jonathan Smitheram
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	13 February 2004(36 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 December 2008)
Role	Accountant
Correspondence Address	23 Saint Andrews Gardens Cobham Surrey KT11 1HG

Director Name	Mr Donald Robert Brereton
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 1994)
Role	Paper Merchant
Correspondence Address	2 Park Gate Close Horsforth Leeds West Yorkshire LS18 5SS

Director Name	Mr John Shakespeare Ellison
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(25 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1996)
Role	Paper Merchant
Correspondence Address	Langmere Chase 32a Wigton Lane Leeds West Yorkshire LS17 8SJ

Director Name	Jeffrey Gareth Lewis
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(25 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 June 1998)
Role	Paper Merchant
Correspondence Address	21 Hough Top Bramley Leeds West Yorkshire LS13 4QW

Director Name	Mr Robert Herbert Wells
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 1995)
Role	Paper Merchant
Correspondence Address	Troutbeck Arthington Lane Pool In Wharfedale Otley West Yorkshire LS21 1JZ

Secretary Name	Mr John Shakespeare Ellison
Nationality	British
Status	Resigned
Appointed	19 October 1992(25 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Langmere Chase 32a Wigton Lane Leeds West Yorkshire LS17 8SJ

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(28 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Abinger Road Chiswick London W4 1EL

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	01 February 1996(28 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Abinger Road Chiswick London W4 1EL

Director Name	Mr John George Bason
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(30 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Strawberry Hill Road Twickenham Middlesex TW1 4QB

Director Name	Mr David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(31 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fort Road Guildford Surrey GU1 3TE

Director Name	Martin James Fothergill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(34 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Windscrest The Fleet Fittleworth West Sussex RH20 1HN

Director Name	Darryl Gregor Abotomey
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 2002(34 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Chief Financial Officer
Correspondence Address	78 Bowen Street Camberwell Victoria 3124

Director Name	Ian McClure Wightwick
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 2002(34 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2004)
Role	Managing Director
Correspondence Address	8 Crofters Hill Way Somerville Victoria 3912

Secretary Name	John Mark Reid
Nationality	British
Status	Resigned
Appointed	28 June 2002(34 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 2002)
Role	Company Director
Correspondence Address	10 Strode Place Richmond Victoria 3121 Australia

Location

Registered Address	Ernst And Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,058

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2008	Liquidators statement of receipts and payments to 29 August 2008 (5 pages)
4 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
15 July 2008	Liquidators statement of receipts and payments to 26 December 2008 (5 pages)
20 July 2007	Registered office changed on 20/07/07 from: units 1 & 2 bricklayers arms mandela way london SE1 5SP (1 page)
12 July 2007	Resolution re. Powers of liq (1 page)
12 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2007	Appointment of a voluntary liquidator (1 page)
12 July 2007	Declaration of solvency (3 pages)
5 September 2006	Registered office changed on 05/09/06 from: units 1&2 bricklayers arms mandela way london SE1 5SP (1 page)
5 September 2006	Return made up to 31/08/06; full list of members (2 pages)
5 September 2006	Location of register of members (1 page)
26 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 January 2006	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
3 October 2005	Registered office changed on 03/10/05 from: units 1&2 bricklayers arms mandela way london SE1 5SP (1 page)
3 October 2005	Return made up to 31/08/05; full list of members (3 pages)
3 October 2005	Location of register of members (1 page)
14 July 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
30 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 363(353) ‐ Location of register of members address changed (3 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
23 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
20 January 2004	Director's particulars changed (1 page)
1 October 2003	Return made up to 31/08/03; full list of members (8 pages)
4 July 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
12 February 2003	Secretary's particulars changed (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (1 page)
20 September 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 (8 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: 110 park street london W1K 6NX (1 page)
2 August 2002	New director appointed (2 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	Director resigned (1 page)
29 June 2002	New director appointed (1 page)
29 June 2002	New director appointed (1 page)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: 110 park street london W1Y 3RB (1 page)
30 October 2001	Return made up to 19/10/01; no change of members (4 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 November 2000	Return made up to 19/10/00; full list of members (5 pages)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 November 1999	Return made up to 19/10/99; no change of members (5 pages)
12 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 May 1999	New director appointed (2 pages)
14 May 1999	Director resigned (2 pages)
11 November 1998	Return made up to 19/10/98; no change of members (5 pages)
10 July 1998	Company name changed rothera & brereton (bradford) li mited\certificate issued on 13/07/98 (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 November 1997	Return made up to 19/10/97; full list of members (5 pages)
27 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 November 1996	Return made up to 19/10/96; full list of members (5 pages)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 October 1995	Memorandum and Articles of Association (10 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 July 1995	Director resigned (4 pages)

Grove Paper Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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