Grovecourt Site Services Limited

Company Name	Grovecourt Site Services Limited
Company Status	Dissolved
Company Number	02287411
Category	Private Limited Company
Incorporation Date	16 August 1988(35 years, 8 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Camberdale Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Nicholas William Fancourt
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(19 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (closed 15 May 2018)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	25 Leicester Road New Barnet Hertfordshire EN5 5EW

Director Name	Mr John Richard Cosgrove
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flint Cottage Layters Green Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8TH

Director Name	Patricia Crowther
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 1994)
Role	Accountant
Correspondence Address	171 Haliburton Road Twickenham Middlesex TW1 1PE

Secretary Name	Patricia Crowther
Nationality	British
Status	Resigned
Appointed	30 December 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	171 Haliburton Road Twickenham Middlesex TW1 1PE

Secretary Name	Mr John Richard Cosgrove
Nationality	British
Status	Resigned
Appointed	01 August 1994(5 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flint Cottage Layters Green Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8TH

Secretary Name	David Herbert Cambridge
Nationality	British
Status	Resigned
Appointed	08 May 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 1999)
Role	Accountant
Correspondence Address	227 Aragon Road Morden Surrey SM4 4QW

Director Name	Mr William Fancourt
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(10 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2011)
Role	Carpenter
Country of Residence	England
Correspondence Address	120 Turney Road Dulwich London SE21 7JJ

Secretary Name	Lesley Fancourt
Nationality	British
Status	Resigned
Appointed	29 July 1999(10 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	120 Turney Road Dulwich London SE21 7JJ

Secretary Name	Nicola Jane Seery
Nationality	British
Status	Resigned
Appointed	30 September 2005(17 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Woodgate Drive Streatham Vale London SW16 5YQ

Contact

Website	grovecourt.com

Location

Registered Address	Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

67 at £1	William Fancourt 67.00% Ordinary
33 at £1	Nicholas William Fancourt 33.00% Ordinary

Financials

Year	2014
Net Worth	-£118,872
Cash	£6,728
Current Liabilities	£71,335

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

3 March 2000	Delivered on: 8 March 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 March 2000

Delivered on: 8 March 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
20 February 2018	Application to strike the company off the register (3 pages)
2 February 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 January 2018	Registered office address changed from 30 Queens Avenue London N10 3NR to Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 25 January 2018 (1 page)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 March 2017	Termination of appointment of Nicola Jane Seery as a secretary on 16 March 2017 (1 page)
20 March 2017	Termination of appointment of Nicola Jane Seery as a secretary on 16 March 2017 (1 page)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
7 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 February 2014	Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from 30 Queens Avenue London N10 3NR England on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 26 February 2014 (1 page)
26 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
26 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
26 February 2014	Registered office address changed from 30 Queens Avenue London N10 3NR England on 26 February 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Termination of appointment of William Fancourt as a director (2 pages)
2 December 2011	Termination of appointment of William Fancourt as a director (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 January 2010	Director's details changed for Nicholas William Fancourt on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr William Fancourt on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Nicholas William Fancourt on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr William Fancourt on 31 December 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 March 2008	Director appointed nicholas william fancourt (2 pages)
17 March 2008	Director appointed nicholas william fancourt (2 pages)
15 January 2008	Return made up to 31/12/07; no change of members (4 pages)
15 January 2008	Return made up to 31/12/07; no change of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (6 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2006	Return made up to 31/12/05; full list of members (6 pages)
5 January 2006	Return made up to 31/12/05; full list of members (6 pages)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	New secretary appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2004	Return made up to 31/12/04; full list of members (6 pages)
29 December 2004	Return made up to 31/12/04; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
21 February 2003	Return made up to 31/12/02; full list of members (6 pages)
21 February 2003	Return made up to 31/12/02; full list of members (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 May 2002	Return made up to 31/12/01; no change of members (6 pages)
2 May 2002	Return made up to 31/12/01; no change of members (6 pages)
25 April 2002	Registered office changed on 25/04/02 from: 27 emperors gate london SW7 4HS (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 27 emperors gate london SW7 4HS (1 page)
26 November 2001	Full accounts made up to 31 March 2000 (10 pages)
26 November 2001	Full accounts made up to 31 March 2000 (10 pages)
13 November 2001	Full accounts made up to 31 March 1999 (11 pages)
13 November 2001	Full accounts made up to 31 March 1999 (11 pages)
23 February 2001	Return made up to 31/12/00; full list of members (6 pages)
23 February 2001	Return made up to 31/12/00; full list of members (6 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
4 April 2000	Full accounts made up to 31 March 1998 (12 pages)
4 April 2000	Full accounts made up to 31 March 1998 (12 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
19 October 1999	Compulsory strike-off action has been discontinued (1 page)
19 October 1999	Compulsory strike-off action has been discontinued (1 page)
14 October 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 October 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 August 1999	First Gazette notice for compulsory strike-off (1 page)
3 August 1999	First Gazette notice for compulsory strike-off (1 page)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
11 June 1996	Return made up to 31/12/95; full list of members; amend (5 pages)
11 June 1996	Return made up to 31/12/95; full list of members; amend (5 pages)
31 May 1996	Ad 10/04/95--------- £ si 98@1 (2 pages)
31 May 1996	Ad 10/04/95--------- Â£ si 98@1 (2 pages)
24 January 1996	Full accounts made up to 31 March 1995 (10 pages)
24 January 1996	Full accounts made up to 31 March 1995 (10 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)