Grovefair Plc

Company Name	Grovefair Plc
Director	Stuart James Le Gassick
Company Status	Dissolved
Company Number	02188189
Category	Public Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stuart James Le Gassick
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 July 1994(6 years, 8 months after company formation)
Appointment Duration	29 years, 10 months
Role	Executive Director
Correspondence Address	Brookfield Brooklands Farm Brooklands Lane Weybridge Surrey KT13 8UY

Secretary Name	Garry Desler
Nationality	British
Status	Current
Appointed	01 March 1995(7 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	128 Chester Road Loughton Essex IG10 2LY

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Director Name	Mr Leigh Starr
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 April 1996)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	203 Tomswood Hill Hainault Essex IG6 2GD

Secretary Name	Mr Paul Richard Abbott
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Director Name	Gerald Desler
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	128 Chester Road Loughton Essex IG10 2LY

Director Name	Ivan Lawrence Morgan Carr
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(7 years, 1 month after company formation)
Appointment Duration	7 months (resigned 03 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furzeleigh Golf Links Road Yelverton Devon PL20 6BN

Director Name	Anthony John Michael Round
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(8 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 1997)
Role	Company Director
Correspondence Address	10 Church View Wootton Northampton Northamptonshire NN4 7LJ

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£358,000
Net Worth	£224,176
Current Liabilities	£1,014,712

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 July 2001	Dissolved (1 page)
11 April 2001	Completion of winding up (1 page)
29 June 1999	Receiver ceasing to act (1 page)
29 June 1999	Receiver's abstract of receipts and payments (2 pages)
18 June 1999	Receiver's abstract of receipts and payments (2 pages)
22 July 1998	Receiver's abstract of receipts and payments (2 pages)
18 March 1998	Order of court to wind up (1 page)
18 February 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 17 February 1998 (2 pages)
16 June 1997	Registered office changed on 16/06/97 from: 8 hanover street london W1R 9HF (1 page)
9 June 1997	Appointment of receiver/manager (1 page)
12 May 1997	Director resigned (1 page)
6 March 1997	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
17 July 1996	Secretary resigned (1 page)
17 June 1996	Director resigned (2 pages)
17 June 1996	New secretary appointed (1 page)
31 May 1996	Registered office changed on 31/05/96 from: unit 16 river road business park 33 river road barking essex IG11 0DA (1 page)
28 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1996	Director resigned (1 page)
23 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
18 March 1996	Full accounts made up to 31 March 1995 (16 pages)
2 November 1995	Return made up to 30/10/95; no change of members (4 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
18 July 1995	Director resigned (2 pages)
23 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1995	Ad 01/05/94--------- Â£ si 148036@1 (2 pages)
9 April 1995	Statement of affairs (4 pages)
6 March 1995	Registered office changed on 06/03/95 from: 69 eccleston square london. SW1V 1PJ (1 page)
6 March 1995	Secretary resigned;new secretary appointed (2 pages)
14 December 1994	New director appointed (2 pages)
1 December 1994	Ad 01/05/94--------- Â£ si 148036@1 (2 pages)
29 November 1994	Return made up to 03/11/94; full list of members (6 pages)
10 October 1994	Full group accounts made up to 31 March 1994 (20 pages)
9 September 1994	New director appointed (3 pages)
4 September 1994	New director appointed (2 pages)

Grovefair Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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