Grove Development Centre Limited(The)

Company Name	Grove Development Centre Limited(The)
Company Status	Dissolved
Company Number	02053281
Category	Private Limited Company
Incorporation Date	8 September 1986(37 years, 7 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Facthaven Properties Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ian Andrews
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(4 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (closed 05 April 2016)
Role	Operations Director
Correspondence Address	6 Hawkswood Eccleston Lancashire PR7 5RW

Director Name	Sidney Roy Fisher
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(4 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (closed 05 April 2016)
Role	Architect
Country of Residence	England
Correspondence Address	Lucas Green Lucas Lane Whittle Le Woods Chorley Lancashire PR6 7DA

Director Name	Mr Alan John McMillan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(4 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stocks Court Heskin Chorley Lancashire PR7 5JN

Director Name	John Graham Reay
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(4 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	St Pauls Court 43 Colet Gardens London W14 9DL

Director Name	John James Rigby
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(4 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	Pemberton House Farm Charnock Richard Lancashire PR7 5LP

Director Name	Barry Steadman
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(4 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (closed 05 April 2016)
Role	Managing Director
Correspondence Address	27 Windsor Road Eccleston Chorley Lancashire PR7 5SG

Secretary Name	Mr Alan John McMillan
Nationality	British
Status	Closed
Appointed	18 May 1991(4 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stocks Court Heskin Chorley Lancashire PR7 5JN

Director Name	Steve Higham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(4 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 1991)
Role	Director Of Special Projects
Correspondence Address	Glenfield 3 Bannister Lane Eccleston Chorley Lancashire PR7 5PG

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,751,000
Net Worth	£2,148,000
Cash	£1,000
Current Liabilities	£29,205,000

Accounts

Latest Accounts	31 December 1990 (33 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
1 August 2000	Receiver's abstract of receipts and payments (4 pages)
1 August 2000	Receiver's abstract of receipts and payments (4 pages)
31 July 2000	Receiver ceasing to act (1 page)
31 July 2000	Receiver ceasing to act (1 page)
31 July 2000	Receiver ceasing to act (1 page)
31 July 2000	Receiver ceasing to act (1 page)
24 January 2000	Receiver's abstract of receipts and payments (4 pages)
24 January 2000	Receiver's abstract of receipts and payments (4 pages)
18 January 1999	Receiver's abstract of receipts and payments (4 pages)
18 January 1999	Receiver's abstract of receipts and payments (4 pages)
30 January 1998	Receiver's abstract of receipts and payments (3 pages)
30 January 1998	Receiver's abstract of receipts and payments (3 pages)
23 January 1997	Receiver's abstract of receipts and payments (3 pages)
23 January 1997	Receiver's abstract of receipts and payments (3 pages)
23 January 1996	Receiver's abstract of receipts and payments (4 pages)
23 January 1996	Receiver's abstract of receipts and payments (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
2 January 1992	Director resigned (2 pages)
2 January 1992	Director resigned (2 pages)
5 November 1991	Full accounts made up to 31 December 1990 (15 pages)
5 November 1991	Full accounts made up to 31 December 1990 (15 pages)
26 June 1991	Return made up to 18/05/91; no change of members (13 pages)
26 June 1991	Return made up to 18/05/91; no change of members (13 pages)
8 August 1990	Return made up to 18/05/90; full list of members (10 pages)
8 August 1990	Return made up to 18/05/90; full list of members (10 pages)

Grove Development Centre Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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