Grove Foam Limited

Company Name	Grove Foam Limited
Company Status	Dissolved
Company Number	01589467
Category	Private Limited Company
Incorporation Date	6 October 1981(42 years, 7 months ago)
Dissolution Date	25 January 2017 (7 years, 3 months ago)

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 Robert Ivan Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1991(9 years, 3 months after company formation)
Appointment Duration	26 years (closed 25 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Josephine Dawn Thomas
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 1991(9 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	Hawthorn Lee Maidenhead Road Cookham Berks SL6 9DA

Secretary Name	Josephine Dawn Thomas
Nationality	English
Status	Resigned
Appointed	16 January 1991(9 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Hawthorn Lee Maidenhead Road Cookham Berks SL6 9DA

Secretary Name	Mrs Mable Primrose Smith
Nationality	British
Status	Resigned
Appointed	01 January 1999(17 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Lee Cedar Drive Maidenhead Road Cookham Berkshire SL6 9DA

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 January 2017	Final Gazette dissolved following liquidation (1 page)
25 January 2017	Final Gazette dissolved following liquidation (1 page)
25 October 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
25 October 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
25 September 2015	Statement of affairs with form 4.19 (6 pages)
25 September 2015	Appointment of a voluntary liquidator (2 pages)
25 September 2015	Appointment of a voluntary liquidator (2 pages)
25 September 2015	Statement of affairs with form 4.19 (6 pages)
11 September 2015	Registered office address changed from C/O Jc & Mp Smith Ltd Spring Gardens High Wycombe Buckinghamshire HP13 7AB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 September 2015 (2 pages)
11 September 2015	Registered office address changed from C/O Jc & Mp Smith Ltd Spring Gardens High Wycombe Buckinghamshire HP13 7AB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 September 2015 (2 pages)
10 September 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-27 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 April 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (3 pages)
30 April 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (3 pages)
5 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (3 pages)
15 October 2013	Director's details changed for Mr Robert Ivan Smith on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Robert Ivan Smith on 15 October 2013 (2 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
17 October 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
17 October 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
21 November 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
21 November 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
31 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
11 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
11 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
27 October 2010	Termination of appointment of Mable Smith as a secretary (1 page)
27 October 2010	Termination of appointment of Mable Smith as a secretary (1 page)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 November 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
18 November 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
27 February 2009	Return made up to 16/01/09; full list of members (3 pages)
27 February 2009	Return made up to 16/01/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 January 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
3 April 2008	Return made up to 16/01/08; full list of members (3 pages)
3 April 2008	Return made up to 16/01/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
24 January 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
20 March 2007	Return made up to 16/01/07; full list of members (6 pages)
20 March 2007	Return made up to 16/01/07; full list of members (6 pages)
26 January 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
26 January 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
12 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
12 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
9 February 2006	Return made up to 16/01/06; full list of members (6 pages)
9 February 2006	Return made up to 16/01/06; full list of members (6 pages)
21 February 2005	Return made up to 16/01/05; full list of members (6 pages)
21 February 2005	Return made up to 16/01/05; full list of members (6 pages)
26 January 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
26 January 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
30 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
30 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 February 2004	Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 02/02/04 (6 pages)
2 February 2004	Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 02/02/04 (6 pages)
25 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 December 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
24 January 2002	Return made up to 16/01/02; full list of members (4 pages)
24 January 2002	Return made up to 16/01/02; full list of members (4 pages)
22 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
22 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
5 March 2001	Return made up to 16/01/01; full list of members (6 pages)
5 March 2001	Return made up to 16/01/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
30 January 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
18 February 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
18 February 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
26 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
17 May 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
8 March 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 March 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
15 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
15 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
10 March 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
10 March 1998	Director resigned (1 page)
24 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
7 March 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
18 February 1997	Return made up to 16/01/97; no change of members 363(287) ‐ Registered office changed on 18/02/97 (4 pages)
18 February 1997	Return made up to 16/01/97; no change of members 363(287) ‐ Registered office changed on 18/02/97 (4 pages)
28 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
28 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
29 February 1996	Return made up to 16/01/96; no change of members (4 pages)
29 February 1996	Return made up to 16/01/96; no change of members (4 pages)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 January 1994	(9 pages)
8 January 1994	Accounts for a small company made up to 30 September 1993 (9 pages)
8 January 1994	(9 pages)

Grove Foam Limited

Business Activity

Directors

Location

Accounts

Filing History

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