Grove Tyres Services Limited

Company Name	Grove Tyres Services Limited
Company Status	Dissolved
Company Number	01628616
Category	Private Limited Company
Incorporation Date	14 April 1982(42 years ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Graham John Somerville
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(25 years, 2 months after company formation)
Appointment Duration	8 years (closed 28 July 2015)
Role	Tyre Dealer
Correspondence Address	13a Handel Parade Edgware Middlesex HA8 6LD

Director Name	Graham John Somerville
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 August 2006)
Role	Company Director
Correspondence Address	13a Handel Parade Edgware Middlesex HA8 6LD

Director Name	Janice Elaine Somerville
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 November 1991)
Role	Company Director
Correspondence Address	56 Chiltern Avenue Bushey Watford Hertfordshire WD2 3QB

Secretary Name	Janice Elaine Somerville
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 November 1991)
Role	Company Director
Correspondence Address	56 Chiltern Avenue Bushey Watford Hertfordshire WD2 3QB

Director Name	Peter Shannon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	6 Bradleys Corner Hitchin Hertfordshire SG4 0PR

Director Name	Peter Somerville
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Company Director
Correspondence Address	7 Crewe Place Willesden London NW10 6TR

Secretary Name	Peter Somerville
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Company Director
Correspondence Address	7 Crewe Place Willesden London NW10 6TR

Director Name	Michelle Somerville
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Nightingale Corner Nightgale Road Bushey Hertfordshire WD2 3NJ

Secretary Name	Janice Elaine Somerville
Nationality	British
Status	Resigned
Appointed	31 December 1996(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	13a Handel Parade Whitchurch Lane Edgware Middlesex HA8 6LD

Secretary Name	John Worley
Nationality	British
Status	Resigned
Appointed	01 August 1998(16 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 July 2000)
Role	Company Director
Correspondence Address	39 Foxleys Watford Hertfordshire WD1 5DE

Secretary Name	Brigette Gills
Nationality	British
Status	Resigned
Appointed	30 July 2000(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2001)
Role	Company Director
Correspondence Address	13a Handel Parade Edgware Middlesex HA8 6LD

Secretary Name	Paul Somerville
Nationality	British
Status	Resigned
Appointed	01 September 2001(19 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2007)
Role	Sales Manager
Correspondence Address	13 Handel Parade Whitchurch Lane Edgware Middlesex HA8 6LD

Director Name	Michelle Somerville
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(24 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 July 2007)
Role	Tyres
Correspondence Address	12 Handel Parade Edgware Middlesex HA8 6LD

Secretary Name	Michelle Somerville
Nationality	British
Status	Resigned
Appointed	01 July 2007(25 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 April 2014)
Role	Company Director
Correspondence Address	3 Roberts Road Watford Hertfordshire WD18 0AY

Location

Registered Address	Lawford House Albert Place London N3 1QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Mr Graham John Somerville 100.00% Ordinary

Financials

Year	2014
Net Worth	£173,676
Cash	£21,358
Current Liabilities	£1,404

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (3 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (3 pages)
13 May 2014	Termination of appointment of Michelle Somerville as a secretary (1 page)
13 May 2014	Termination of appointment of Michelle Somerville as a secretary (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (4 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 August 2009	Return made up to 31/07/09; full list of members (3 pages)
12 August 2009	Return made up to 31/07/09; full list of members (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 September 2008	Return made up to 31/07/08; full list of members (3 pages)
25 September 2008	Return made up to 31/07/08; full list of members (3 pages)
7 August 2008	Registered office changed on 07/08/2008 from 12 handel parade whitchurch lane edgware middlesex (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 12 handel parade whitchurch lane edgware middlesex (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 September 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New director appointed (2 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
31 August 2006	Return made up to 31/07/06; full list of members (6 pages)
31 August 2006	Return made up to 31/07/06; full list of members (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 August 2005	Return made up to 31/07/05; full list of members (6 pages)
11 August 2005	Return made up to 31/07/05; full list of members (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 August 2004	Return made up to 31/07/04; full list of members (6 pages)
10 August 2004	Return made up to 31/07/04; full list of members (6 pages)
7 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 August 2003	Return made up to 31/07/03; full list of members (6 pages)
19 August 2003	Return made up to 31/07/03; full list of members (6 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 August 2002	Return made up to 31/07/02; full list of members (6 pages)
16 August 2002	Return made up to 31/07/02; full list of members (6 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
19 September 2001	Return made up to 31/07/01; full list of members (6 pages)
19 September 2001	Return made up to 31/07/01; full list of members (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 September 2000	New secretary appointed (2 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 September 1999	Return made up to 31/07/99; no change of members (4 pages)
30 September 1999	Return made up to 31/07/99; no change of members (4 pages)
7 July 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 July 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Return made up to 31/07/98; no change of members (4 pages)
2 September 1998	Return made up to 31/07/98; no change of members (4 pages)
2 September 1998	Secretary resigned (1 page)
6 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 September 1997	Return made up to 31/07/97; full list of members (7 pages)
11 September 1997	Return made up to 31/07/97; full list of members (7 pages)
13 February 1997	Secretary resigned;director resigned (2 pages)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Secretary resigned;director resigned (2 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	New secretary appointed (2 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
13 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
31 July 1995	Return made up to 31/07/95; no change of members (4 pages)
31 July 1995	Return made up to 31/07/95; no change of members (4 pages)
10 April 1995	Registered office changed on 10/04/95 from: 234 horn lane acton london W3 6TG (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 234 horn lane acton london W3 6TG (1 page)
14 April 1982	Incorporation (19 pages)
14 April 1982	Incorporation (19 pages)

Grove Tyres Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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