Grovefair Specialised Building Services Limited

02675355

Company Name	Grovefair Specialised Building Services Limited
Company Status	Dissolved
Company Number	02675355
Category	Private Limited Company
Incorporation Date	6 January 1992(32 years, 4 months ago)
Dissolution Date	14 September 1999 (24 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 7 months (closed 14 September 1999)
Role	Chereted Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Director Name	Mr Colin Charles Stacey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 14 September 1999)
Role	Sales Executive
Country of Residence	England
Correspondence Address	34 Clayton Avenue Upminster Essex RM14 2EY

Director Name	Mr Leigh Starr
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 14 September 1999)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	203 Tomswood Hill Hainault Essex IG6 2GD

Secretary Name	Lisa Jane Knight
Nationality	British
Status	Closed
Appointed	24 June 1996(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 September 1999)
Role	Company Director
Correspondence Address	50 Chaplaincy Gardens Hornchurch Essex RM11 3SH

Director Name	Mr Reginald Ian Andrew
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 April 1992)
Role	Manager
Correspondence Address	22 Brackendale Gardens Upminster Essex RM14 3XB

Director Name	Mr Colin Ian Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 1992(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 April 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Rustic Close Cranham Upminster Essex RM14 1JP

Secretary Name	Mr Paul Richard Abbott
Nationality	British
Status	Resigned
Appointed	29 January 1992(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 1995)
Role	Chereted Accountant
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(2 years, 7 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

Secretary Name	Gerald Desler
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	128 Chester Road Loughton Essex IG10 2LY

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Unit 16 River Road Business Park 33 River Road Barking Essex IG11 0DA
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999	First Gazette notice for voluntary strike-off (1 page)
3 February 1999	Full accounts made up to 31 March 1996 (4 pages)
3 February 1999	Full accounts made up to 31 March 1997 (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (5 pages)
16 November 1998	Return made up to 06/11/98; no change of members (7 pages)
1 December 1997	Return made up to 20/11/97; no change of members (4 pages)
23 December 1996	Return made up to 05/12/96; full list of members (9 pages)
14 October 1996	Secretary resigned;director resigned (1 page)
3 July 1996	Secretary resigned (1 page)
3 July 1996	New secretary appointed (2 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (4 pages)
20 December 1995	Amending members list (1 page)
8 December 1995	Return made up to 05/12/95; full list of members (6 pages)

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