Groovetone Building Limited

Company Name	Groovetone Building Limited
Company Status	Dissolved
Company Number	01357380
Category	Private Limited Company
Incorporation Date	13 March 1978(46 years, 1 month ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	David James Quinney
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(13 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 27 August 2008)
Role	General Manager
Correspondence Address	Keepers Cottage Wyddial Buntingford Hertfordshire SG9 0UH

Secretary Name	Mrs Annelise Brooke
Nationality	British
Status	Closed
Appointed	01 December 2007(29 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 27 August 2008)
Role	Company Director
Correspondence Address	Keepers Cottage Wyddial Wyddial Herts SG9 0UH

Director Name	Judith Quinney
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2000)
Role	Secretary
Correspondence Address	17 High Street Barkway Royston Hertfordshire SG8 8EA

Secretary Name	James Quimmey
Nationality	English
Status	Resigned
Appointed	29 December 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	17 High Street Barkway Royston Hertfordshire SG8 8EA

Secretary Name	Judith Quinney
Nationality	British
Status	Resigned
Appointed	01 December 1993(15 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 December 1998)
Role	Secretary
Correspondence Address	17 High Street Barkway Royston Hertfordshire SG8 8EA

Director Name	James Quinney
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(20 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2005)
Role	Builder
Correspondence Address	116 High Street Barkway Royston Hertfordshire SG8 8EG

Secretary Name	James Quinney
Nationality	British
Status	Resigned
Appointed	08 December 1998(20 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2005)
Role	Builder
Correspondence Address	116 High Street Barkway Royston Hertfordshire SG8 8EG

Secretary Name	Stuart Anthony Walter
Nationality	British
Status	Resigned
Appointed	04 March 2005(26 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2007)
Role	Retired
Correspondence Address	25 Saffron Meadow Standon Ware Hertfordshire SG11 1RE

Location

Registered Address	Hardcastle Burton Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£81,428
Cash	£255,357
Current Liabilities	£174,331

Accounts

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

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
10 April 2008	Application for striking-off (1 page)
18 March 2008	Secretary appointed mrs annelise brooke (1 page)
18 March 2008	Appointment terminated secretary stuart walter (1 page)
29 January 2008	Return made up to 12/12/07; full list of members (2 pages)
19 December 2006	Return made up to 12/12/06; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 December 2005	Return made up to 12/12/05; full list of members (6 pages)
15 April 2005	Â£ ic 100/76 08/03/05 Â£ sr 24@1=24 (1 page)
24 March 2005	New secretary appointed (2 pages)
16 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2004	Return made up to 12/12/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 (7 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 December 2002	Return made up to 12/12/02; full list of members (8 pages)
7 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
17 December 2001	Return made up to 12/12/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
29 December 2000	Return made up to 12/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	Return made up to 12/12/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Registered office changed on 19/11/99 from: keepers cottage wyddial buntingford hertfordshire SG9 0EH (1 page)
26 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	Return made up to 12/12/98; no change of members 363(287) ‐ Registered office changed on 23/12/98 363(288) ‐ Secretary resigned (4 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
18 December 1997	Return made up to 12/12/97; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
14 January 1997	Return made up to 12/12/96; full list of members (6 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 December 1995	Return made up to 12/12/95; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Groovetone Building Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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