Company NameGroatlea Limited
Company StatusDissolved
Company Number01101760
CategoryPrivate Limited Company
Incorporation Date14 March 1973(51 years, 1 month ago)
Dissolution Date7 September 2010 (13 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Denise Spiro
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1992(19 years, 1 month after company formation)
Appointment Duration18 years, 4 months (closed 07 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreviot House 186-192 High Road
Ilford
Essex
IG1 1LR
Director NameMr Ivor Spiro
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1992(19 years, 1 month after company formation)
Appointment Duration18 years, 4 months (closed 07 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTreviot House 186-192 High Road
Ilford
Essex
IG1 1LR
Secretary NameMrs Denise Spiro
NationalityBritish
StatusClosed
Appointed20 April 1992(19 years, 1 month after company formation)
Appointment Duration18 years, 4 months (closed 07 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreviot House 186-192 High Road
Ilford
Essex
IG1 1LR

Location

Registered AddressTreviot House
186-192 High Road
Ilford
Essex
IG1 1JQ
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 July 2008 (15 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
10 May 2010Application to strike the company off the register (3 pages)
10 May 2010Application to strike the company off the register (3 pages)
16 April 2010Statement of capital on 16 April 2010
  • GBP 2
(4 pages)
16 April 2010Statement of capital on 16 April 2010
  • GBP 2
(4 pages)
12 April 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 April 2010Solvency statement dated 04/03/10 (2 pages)
12 April 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 April 2010Solvency Statement dated 04/03/10 (2 pages)
12 April 2010Statement by directors (1 page)
12 April 2010Statement by Directors (1 page)
4 March 2010Director's details changed for Denise Spiro on 1 October 2009 (2 pages)
4 March 2010Director's details changed for Ivor Spiro on 1 October 2009 (2 pages)
4 March 2010Director's details changed for Ivor Spiro on 1 October 2009 (2 pages)
4 March 2010Secretary's details changed for Denise Spiro on 1 October 2009 (1 page)
4 March 2010Director's details changed for Denise Spiro on 1 October 2009 (2 pages)
4 March 2010Secretary's details changed for Denise Spiro on 1 October 2009 (1 page)
4 March 2010Director's details changed for Ivor Spiro on 1 October 2009 (2 pages)
4 March 2010Director's details changed for Denise Spiro on 1 October 2009 (2 pages)
4 March 2010Secretary's details changed for Denise Spiro on 1 October 2009 (1 page)
5 May 2009Return made up to 20/04/09; full list of members (4 pages)
5 May 2009Return made up to 20/04/09; full list of members (4 pages)
29 April 2009Total exemption full accounts made up to 31 July 2008 (10 pages)
29 April 2009Total exemption full accounts made up to 31 July 2008 (10 pages)
13 May 2008Return made up to 20/04/08; full list of members (4 pages)
13 May 2008Return made up to 20/04/08; full list of members (4 pages)
10 March 2008Total exemption full accounts made up to 31 July 2007 (9 pages)
10 March 2008Total exemption full accounts made up to 31 July 2007 (9 pages)
16 May 2007Return made up to 20/04/07; full list of members (3 pages)
16 May 2007Return made up to 20/04/07; full list of members (3 pages)
29 January 2007Total exemption full accounts made up to 31 July 2006 (9 pages)
29 January 2007Total exemption full accounts made up to 31 July 2006 (9 pages)
24 May 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
24 May 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
27 April 2006Return made up to 20/04/06; full list of members (3 pages)
27 April 2006Return made up to 20/04/06; full list of members (3 pages)
7 June 2005Return made up to 20/04/05; full list of members (3 pages)
7 June 2005Return made up to 20/04/05; full list of members (3 pages)
23 March 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
23 March 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
29 April 2004Return made up to 20/04/04; full list of members (5 pages)
29 April 2004Return made up to 20/04/04; full list of members (5 pages)
2 April 2004Total exemption full accounts made up to 31 July 2003 (8 pages)
2 April 2004Total exemption full accounts made up to 31 July 2003 (8 pages)
16 May 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
16 May 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
30 April 2003Return made up to 20/04/03; full list of members (5 pages)
30 April 2003Return made up to 20/04/03; full list of members (5 pages)
4 February 2003Secretary's particulars changed;director's particulars changed (1 page)
4 February 2003Director's particulars changed (1 page)
4 February 2003Secretary's particulars changed;director's particulars changed (1 page)
4 February 2003Director's particulars changed (1 page)
2 June 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
2 June 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
1 May 2002Return made up to 20/04/02; full list of members (5 pages)
1 May 2002Return made up to 20/04/02; full list of members (5 pages)
15 May 2001Full accounts made up to 31 July 2000 (8 pages)
15 May 2001Full accounts made up to 31 July 2000 (8 pages)
3 May 2001Return made up to 20/04/01; full list of members (5 pages)
3 May 2001Return made up to 20/04/01; full list of members (5 pages)
26 May 2000Full accounts made up to 31 July 1999 (9 pages)
26 May 2000Full accounts made up to 31 July 1999 (9 pages)
4 May 2000Return made up to 20/04/00; full list of members (7 pages)
4 May 2000Return made up to 20/04/00; full list of members (7 pages)
12 May 1999Return made up to 20/04/99; full list of members (7 pages)
12 May 1999Return made up to 20/04/99; full list of members (7 pages)
8 May 1999Full accounts made up to 31 July 1998 (10 pages)
8 May 1999Full accounts made up to 31 July 1998 (10 pages)
30 July 1998Registered office changed on 30/07/98 from: hill house 1 little new street london EC4A 3TR (1 page)
30 July 1998Registered office changed on 30/07/98 from: hill house 1 little new street london EC4A 3TR (1 page)
22 April 1998Return made up to 20/04/98; full list of members (7 pages)
22 April 1998Return made up to 20/04/98; full list of members (7 pages)
8 April 1998Full accounts made up to 31 July 1997 (9 pages)
8 April 1998Full accounts made up to 31 July 1997 (9 pages)
24 June 1997Director's particulars changed (1 page)
24 June 1997Secretary's particulars changed;director's particulars changed (1 page)
24 June 1997Director's particulars changed (1 page)
24 June 1997Secretary's particulars changed;director's particulars changed (1 page)
4 June 1997Full accounts made up to 31 July 1996 (9 pages)
4 June 1997Full accounts made up to 31 July 1996 (9 pages)
28 April 1997Return made up to 20/04/97; full list of members (6 pages)
28 April 1997Return made up to 20/04/97; full list of members (6 pages)
23 June 1996Return made up to 20/04/96; full list of members (7 pages)
23 June 1996Return made up to 20/04/96; full list of members (7 pages)
22 May 1996Full accounts made up to 31 July 1995 (9 pages)
22 May 1996Full accounts made up to 31 July 1995 (9 pages)
5 June 1995Full accounts made up to 31 July 1994 (9 pages)
5 June 1995Full accounts made up to 31 July 1994 (9 pages)
26 April 1995Return made up to 20/04/95; full list of members (14 pages)
26 April 1995Return made up to 20/04/95; full list of members (7 pages)