Northwood
Middlesex
HA6 3BP
Director Name | Mr Lloyd McAllister Groves |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 1991(5 years, 2 months after company formation) |
Appointment Duration | 18 years, 6 months (closed 06 July 2010) |
Role | Solicitor (Retired) |
Country of Residence | England |
Correspondence Address | 25 Bourne End Road Northwood Middlesex HA6 3BP |
Secretary Name | Mrs Joy Rochelle Groves |
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Nationality | British |
Status | Closed |
Appointed | 22 December 1991(5 years, 2 months after company formation) |
Appointment Duration | 18 years, 6 months (closed 06 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bourne End Road Northwood Middlesex HA6 3BP |
Registered Address | 25 Bourne End Road Northwood Middlesex HA6 3BP |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £429 |
Current Liabilities | £3,921 |
Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2010 | Application to strike the company off the register (3 pages) |
10 March 2010 | Application to strike the company off the register (3 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
29 January 2009 | Director's Change of Particulars / lloyd groves / 29/01/2009 / HouseName/Number was: , now: 25; Street was: 90-92 islington high street, now: bourne end road; Post Town was: london, now: northwood; Region was: , now: middlesex; Post Code was: N1 8EG, now: HA6 3BP; Country was: , now: uk; Occupation was: solicitor, now: solicitor (retired) (1 page) |
29 January 2009 | Director's change of particulars / lloyd groves / 29/01/2009 (1 page) |
29 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
29 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
7 January 2008 | Location of register of members (1 page) |
7 January 2008 | Location of register of members (1 page) |
7 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
15 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
15 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
28 April 2006 | Registered office changed on 28/04/06 from: 90-92 islington high street london N1 8EG (1 page) |
28 April 2006 | Registered office changed on 28/04/06 from: 90-92 islington high street london N1 8EG (1 page) |
4 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
4 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
30 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
30 December 2004 | Return made up to 22/12/04; full list of members
|
8 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
8 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
11 January 2004 | Return made up to 22/12/03; full list of members
|
11 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
9 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
9 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
8 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 22/12/02; full list of members
|
16 October 2002 | Registered office changed on 16/10/02 from: 80 islington high street london N1 8EQ (1 page) |
16 October 2002 | Registered office changed on 16/10/02 from: 80 islington high street london N1 8EQ (1 page) |
26 July 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
26 July 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
19 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
19 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
17 July 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
17 July 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
15 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
10 October 2000 | Registered office changed on 10/10/00 from: 37 harley street london W1N 2AD (1 page) |
10 October 2000 | Registered office changed on 10/10/00 from: 37 harley street london W1N 2AD (1 page) |
19 September 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
19 September 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
4 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
4 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
31 August 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
31 August 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
15 December 1998 | Return made up to 22/12/98; full list of members (6 pages) |
15 December 1998 | Return made up to 22/12/98; full list of members (6 pages) |
27 July 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
27 July 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
30 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
30 December 1997 | Return made up to 22/12/97; no change of members (8 pages) |
8 August 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
8 August 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
2 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
2 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
5 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
5 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
3 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
3 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |