Company NameGoldengrove Products Limited
Company StatusDissolved
Company Number01382334
CategoryPrivate Limited Company
Incorporation Date4 August 1978(45 years, 9 months ago)
Dissolution Date2 January 2001 (23 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Javed Ahmed
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1996(18 years, 1 month after company formation)
Appointment Duration4 years, 4 months (closed 02 January 2001)
RoleCompany Director
Correspondence Address90-92 Katherine Road
East Ham
London
E6 1EN
Secretary NamePervaiz Ahmad
NationalityBritish
StatusClosed
Appointed03 June 1999(20 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 02 January 2001)
RoleCompany Director
Correspondence Address58 Bartle Avenue
London
E6 3AJ
Director NameMr Javed Ahmed
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(13 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 26 April 1996)
RoleCompany Director
Correspondence Address90-92 Katherine Road
East Ham
London
E6 1EN
Director NameMrs Rabya Bibi Ahmed
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(13 years, 3 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 08 December 1991)
RoleCompany Director
Correspondence Address92 Katherine Road
East Ham
London
E6
Secretary NameMr Fazal Ahmed
NationalityBritish
StatusResigned
Appointed14 November 1991(13 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 April 1994)
RoleCompany Director
Correspondence Address90-92 Katherine Road
East Ham
London
E6 1EN
Secretary NamePervez Ahmed
NationalityBritish
StatusResigned
Appointed05 April 1994(15 years, 8 months after company formation)
Appointment Duration2 years (resigned 26 April 1996)
RoleSecretary
Correspondence Address90 Katherine Road
East Ham
London
E6 1EN
Director NamePervez Ahmed
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1996(17 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 02 September 1996)
RoleCompany Director
Correspondence Address90 Katherine Road
East Ham
London
E6 1EN
Secretary NameAurangzeb Ahmed
NationalityBritish
StatusResigned
Appointed26 April 1996(17 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 June 1999)
RoleCompany Director
Correspondence Address92 Katherine Road
East Ham
London
E6 1EN

Location

Registered Address90/92 Katherine Road
East Ham
London
E6 1EN
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardEast Ham Central
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

2 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000First Gazette notice for voluntary strike-off (1 page)
3 August 2000Application for striking-off (1 page)
4 April 2000Return made up to 14/11/99; full list of members (6 pages)
8 June 1999Secretary resigned (1 page)
8 June 1999New secretary appointed (2 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (5 pages)
8 March 1999Return made up to 14/11/98; full list of members (6 pages)
8 March 1999Return made up to 14/11/97; no change of members (4 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (4 pages)
15 August 1997Accounts for a small company made up to 30 June 1996 (5 pages)
25 July 1997Return made up to 01/11/96; full list of members (7 pages)
14 October 1996New director appointed (2 pages)
14 October 1996Director resigned (1 page)
1 August 1996Accounts for a small company made up to 30 June 1995 (7 pages)
6 July 1996New secretary appointed (2 pages)
6 July 1996Director resigned (1 page)
6 July 1996Secretary resigned (1 page)
3 July 1996New director appointed (2 pages)
21 February 1996Return made up to 14/11/95; no change of members (4 pages)
2 May 1995Accounts for a small company made up to 30 June 1994 (6 pages)