Groveminster Construction Limited

Company Name	Groveminster Construction Limited
Company Status	Dissolved
Company Number	01879633
Category	Private Limited Company
Incorporation Date	22 January 1985(39 years, 3 months ago)

Business Activity

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

Directors

Director Name	Guy Malcolm Darling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	52 Dalmeny Road Carshalton Beeches Surrey

Director Name	Derek John Mottram
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	19 The Drive Banstead Surrey SM7 1DF

Director Name	Shirley Ann Mottram
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	19 The Drive Banstead Surrey SM7 1DF

Director Name	Rodney Arnold Whitlock
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	18 May 1992(7 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	9 Essex Close Morden Surrey SM4 4NP

Secretary Name	Anthony William Whittaker
Nationality	British
Status	Current
Appointed	09 November 1993(8 years, 9 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	6 Sheldons Road Hook Basingstoke Hampshire RG27 9DL

Director Name	Mr Allen David Weller
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	Maybury Farm Boxhill Road Tadworth Surrey KT20 7PR

Secretary Name	Shirley Ann Mottram
Nationality	British
Status	Resigned
Appointed	18 May 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	19 The Drive Banstead Surrey SM7 1DF

Director Name	Stephen John Griffith
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 1995)
Role	Surveyor
Correspondence Address	81 Beauval Road Dulwich London SE22 8UH

Secretary Name	Rodney Arnold Whitlock
Nationality	British
Status	Resigned
Appointed	15 February 1993(8 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 November 1993)
Role	Company Director
Correspondence Address	9 Essex Close Morden Surrey SM4 4NP

Director Name	Jeremy John Baverstock
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 1995)
Role	Chartered Builder
Correspondence Address	30 The Ridgeway Fetcham Surrey KT22 9BH

Director Name	Peter Graham Bailey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 1995)
Role	Estimator
Correspondence Address	106 Winifred Road Coulsdon Surrey CR5 3JF

Location

Registered Address	Bevis Marks House 24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1993 (30 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

2 October 1999	Dissolved (1 page)
2 July 1999	Liquidators statement of receipts and payments (5 pages)
2 July 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 April 1999	Liquidators statement of receipts and payments (5 pages)
23 October 1998	Receiver's abstract of receipts and payments (2 pages)
23 October 1998	Receiver ceasing to act (1 page)
7 October 1998	Liquidators statement of receipts and payments (5 pages)
3 March 1998	Receiver's abstract of receipts and payments (2 pages)
14 October 1997	Liquidators statement of receipts and payments (5 pages)
29 April 1997	Liquidators statement of receipts and payments (5 pages)
23 April 1997	Receiver's abstract of receipts and payments (2 pages)
21 October 1996	Liquidators statement of receipts and payments (5 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
26 April 1996	Liquidators statement of receipts and payments (5 pages)
15 April 1996	Receiver's abstract of receipts and payments (4 pages)
25 April 1995	Registered office changed on 25/04/95 from: begbies 6 raymond buildings grays inn london WC1R 5BP (1 page)
21 April 1995	Appointment of a voluntary liquidator (2 pages)
21 April 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
21 April 1995	Notice of Constitution of Liquidation Committee (4 pages)
5 April 1995	Administrative Receiver's report (18 pages)
13 July 1994	Accounts for a small company made up to 31 October 1993 (10 pages)
20 June 1994	Return made up to 18/05/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Groveminster Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

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