Company NameRealgrove Limited
Company StatusDissolved
Company Number02551508
CategoryPrivate Limited Company
Incorporation Date24 October 1990(33 years, 6 months ago)
Dissolution Date5 December 2006 (17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Jay
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1992(2 years, 1 month after company formation)
Appointment Duration14 years (closed 05 December 2006)
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address18 Grosvenor Gardens
London
NW11 0HG
Director NameMr Irvine Sidney Jay
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1992(2 years, 1 month after company formation)
Appointment Duration14 years (closed 05 December 2006)
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address17 Shirehall Park
London
NW4 2AE
Director NameMr Philip Jay
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1992(2 years, 1 month after company formation)
Appointment Duration14 years (closed 05 December 2006)
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address10 Danescroft Avenue
Hendon
London
NW4 2NE
Secretary NameMr David Jay
NationalityBritish
StatusClosed
Appointed26 November 1992(2 years, 1 month after company formation)
Appointment Duration14 years (closed 05 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Grosvenor Gardens
London
NW11 0HG

Location

Registered Address136-144 Golders Green Road
Golders Green
London
NW11 8HB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£1,101
Cash£493
Current Liabilities£23,365

Accounts

Latest Accounts24 December 2004 (19 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006First Gazette notice for voluntary strike-off (1 page)
10 July 2006Application for striking-off (1 page)
21 November 2005Return made up to 24/10/05; full list of members (3 pages)
24 October 2005Accounts for a small company made up to 24 December 2004 (5 pages)
28 October 2004Accounts for a small company made up to 24 December 2003 (5 pages)
26 October 2004Return made up to 24/10/04; full list of members (7 pages)
12 November 2003Return made up to 24/10/03; full list of members (7 pages)
4 November 2003Accounts for a small company made up to 24 December 2002 (5 pages)
4 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2002Auditor's resignation (2 pages)
2 November 2002Accounts for a small company made up to 24 December 2001 (6 pages)
6 November 2001Return made up to 24/10/01; full list of members (7 pages)
30 October 2001Accounts for a small company made up to 24 December 2000 (6 pages)
25 October 2000Return made up to 24/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
6 October 2000Accounts for a small company made up to 24 December 1999 (6 pages)
28 March 2000Particulars of mortgage/charge (3 pages)
28 March 2000Particulars of mortgage/charge (3 pages)
21 November 1999Return made up to 24/10/99; full list of members (7 pages)
6 October 1999Accounts for a small company made up to 24 December 1998 (6 pages)
3 November 1998Accounts for a small company made up to 24 December 1997 (6 pages)
3 November 1998Return made up to 24/10/98; full list of members (9 pages)
10 November 1997Return made up to 24/10/97; full list of members (9 pages)
3 November 1997Accounts for a small company made up to 24 December 1996 (7 pages)
29 October 1996Accounts for a small company made up to 24 December 1995 (7 pages)
26 October 1996Return made up to 24/10/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
10 November 1995Return made up to 24/10/95; full list of members (12 pages)
2 November 1995Accounts for a small company made up to 24 December 1994 (7 pages)
29 September 1995Director's particulars changed (1 page)