| Company Name | Essex Grove Enterprises Limited |
|---|---|
| Director | Victor Henry Webb-Butler |
| Company Status | Dissolved |
| Company Number | 02702036 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1992(32 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Victor Henry Webb-Butler |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1992(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Sales/Marketing |
| Correspondence Address | 1 Carberry Road Upper Norwood London SE19 3RU |
| Secretary Name | Anita Regina Lucille Webb-Butler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(11 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Carberry Road London SE19 3RU |
| Director Name | Mrs Violet Butler |
|---|---|
| Date of Birth | October 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1992(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 20 February 1993) |
| Role | Company Director |
| Correspondence Address | 5 Charwood London SW16 2SA |
| Secretary Name | Mr Victor Henry Webb-Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1992(1 month, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 15 March 1993) |
| Role | Sales/Marketing |
| Correspondence Address | 6 Essex Grove Upper Norwood London SE19 3SX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Benedict McQueen Mulgrave Court, Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 22 December 2000 | Dissolved (1 page) |
|---|---|
| 22 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 4 June 1999 | Resolutions
|
| 4 June 1999 | Statement of affairs (7 pages) |
| 4 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 May 1999 | Registered office changed on 15/05/99 from: 1555A london road norbury london SW16 4AD (1 page) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 16 April 1998 | Return made up to 31/03/98; no change of members
|
| 10 December 1997 | Registered office changed on 10/12/97 from: broadwater house 6 london road tunbridge wells kent (1 page) |
| 21 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 17 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 17 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 4 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 16 March 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |