| Company Name | Grove Fine Arts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01889793 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1985(39 years, 2 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Rupert John Simon Otten |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1992(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 28 September 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Middle Hunt House Walterstone Hereford Herefordshire HR2 0DY Wales |
| Director Name | Ms Johanna Maria Van Der Werf |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 September 1999) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | The Old Ebenezer Chapel Longtown Herefordshire HR2 0LT Wales |
| Secretary Name | Mr Rupert John Simon Otten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 September 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Middle Hunt House Walterstone Hereford Herefordshire HR2 0DY Wales |
| Director Name | Ms Susan Eile Gibson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 18 February 1992(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 December 1997) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Camberwell Grove London SE5 8JE |
| Secretary Name | Ms Susan Eile Gibson |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 18 February 1992(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 December 1997) |
| Role | Barrister At Law |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Camberwell Grove London SE5 8JE |
Location
| Registered Address | 12 Needham Road London W11 2RP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 1998 | Voluntary strike-off action has been suspended (1 page) |
| 29 September 1998 | Application for striking-off (1 page) |
| 7 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 17 February 1998 | Return made up to 09/02/98; full list of members
|
| 11 January 1998 | New director appointed (2 pages) |
| 11 January 1998 | New secretary appointed (2 pages) |
| 29 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 26 March 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 26 March 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 11 March 1996 | Return made up to 09/02/96; no change of members
|
| 5 October 1995 | Registered office changed on 05/10/95 from: unit 64 pall mall deposit 124-128 barlby road london W10 6BL (1 page) |
| 19 May 1995 | Registered office changed on 19/05/95 from: 75 camberwell grove london SE5 8JE (1 page) |