| Company Name | Grothkarst (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01955031 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1985(38 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Everard Nicholls |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | Bottle Cottage Station Road Woolhampton Reading Berkshire RG7 4RB |
| Director Name | Mr Geoffrey Charles Parker |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Contract Manager |
| Correspondence Address | Castries No 2 Firmans Langdon Hills Basildon Essex SS16 6LY |
| Director Name | Mr Kenneth Alan Sage |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 14 Twineham Green Woodside Park London N12 7EP |
| Secretary Name | Mr David Everard Nicholls |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Bottle Cottage Station Road Woolhampton Reading Berkshire RG7 4RB |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 January 2001 | Dissolved (1 page) |
|---|---|
| 9 October 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 5-7 muswell hill london N10 3TH (1 page) |
| 9 September 1999 | Resolutions
|
| 9 September 1999 | Declaration of solvency (3 pages) |
| 9 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 July 1999 | Return made up to 05/06/99; full list of members
|
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 12 June 1998 | Return made up to 05/06/98; no change of members (6 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 June 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 May 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 May 1995 | Return made up to 05/06/95; full list of members (6 pages) |