| Company Name | Groundshaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01398992 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1978(45 years, 6 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Susan Heather Birkett |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(12 years, 7 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 22 March 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ingham Road Selsdon South Croydon Surrey CR2 8LT |
| Secretary Name | Mrs Susan Heather Birkett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(12 years, 7 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ingham Road Selsdon South Croydon Surrey CR2 8LT |
| Director Name | Mr David Kevin Birkett |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(14 years, 7 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ingham Road Selsdon Surrey CR2 8LT |
Location
| Registered Address | Adams & Moore House Instone Road Dartford DA1 2AG |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David K. Birkett 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan H. Birkett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,832 |
| Cash | £128 |
| Current Liabilities | £28,878 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2021 | Application to strike the company off the register (1 page) |
| 12 November 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 6 July 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
| 8 June 2021 | Previous accounting period extended from 31 October 2020 to 30 April 2021 (1 page) |
| 11 August 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 5 August 2020 | Confirmation statement made on 30 June 2020 with updates (5 pages) |
| 5 August 2019 | Confirmation statement made on 30 June 2019 with updates (5 pages) |
| 4 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 11 July 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 21 July 2017 | Notification of Susan Heather Birkett as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 21 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 21 July 2017 | Notification of Susan Heather Birkett as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of David Kevin Birkett as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of David Kevin Birkett as a person with significant control on 6 April 2016 (2 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 15 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 8 July 2014 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP England on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP England on 8 July 2014 (1 page) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 8 July 2014 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP England on 8 July 2014 (1 page) |
| 15 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 15 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 14 May 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 5 March 2013 | Registered office address changed from 69 Plumstead Common Road Plumstead London SE18 3AX on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 69 Plumstead Common Road Plumstead London SE18 3AX on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 69 Plumstead Common Road Plumstead London SE18 3AX on 5 March 2013 (1 page) |
| 21 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 5 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 March 2011 | Amended accounts made up to 31 October 2009 (7 pages) |
| 1 March 2011 | Amended accounts made up to 31 October 2009 (7 pages) |
| 19 August 2010 | Director's details changed for Susan Heather Birkett on 30 June 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for Mr David Kevin Birkett on 30 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Susan Heather Birkett on 30 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr David Kevin Birkett on 30 June 2010 (2 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 21 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 30/06/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 30/06/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 15 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 26 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 26 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 20 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 21 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 21 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 21 August 2003 | Return made up to 30/06/03; full list of members
|
| 21 August 2003 | Return made up to 30/06/03; full list of members
|
| 5 September 2002 | Total exemption full accounts made up to 31 October 2001 (13 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 October 2001 (13 pages) |
| 8 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 8 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 18 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 16 August 2000 | Full accounts made up to 22 November 1999 (11 pages) |
| 16 August 2000 | Full accounts made up to 22 November 1999 (11 pages) |
| 14 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 12 July 2000 | Accounting reference date shortened from 22/11/00 to 31/10/00 (1 page) |
| 12 July 2000 | Accounting reference date shortened from 22/11/00 to 31/10/00 (1 page) |
| 12 August 1999 | Full accounts made up to 22 November 1998 (11 pages) |
| 12 August 1999 | Full accounts made up to 22 November 1998 (11 pages) |
| 14 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 10 September 1998 | Full accounts made up to 22 November 1997 (12 pages) |
| 10 September 1998 | Full accounts made up to 22 November 1997 (12 pages) |
| 29 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 29 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 4 September 1997 | Full accounts made up to 22 November 1996 (10 pages) |
| 4 September 1997 | Full accounts made up to 22 November 1996 (10 pages) |
| 7 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 7 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 16 September 1996 | Full accounts made up to 22 November 1995 (9 pages) |
| 16 September 1996 | Full accounts made up to 22 November 1995 (9 pages) |
| 9 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 9 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 14 September 1995 | Full accounts made up to 22 November 1994 (10 pages) |
| 14 September 1995 | Full accounts made up to 22 November 1994 (10 pages) |
| 29 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 29 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |