| Company Name | Grovename Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725470 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1992(31 years, 10 months ago) |
| Dissolution Date | 3 March 1998 (26 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jaivant Shah |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 03 March 1998) |
| Role | Company Director |
| Correspondence Address | 55 De Bohun Avenue Southgate London N14 4PU |
| Director Name | Edwin Sidney Burnham |
|---|---|
| Date of Birth | November 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 March 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
| Secretary Name | Wm Brown (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 March 1998) |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
| Director Name | Mr Dipak Shah |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 July 1995) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Chase Way Southgate London N14 5EA |
| Secretary Name | Mr Dipak Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(3 months, 1 week after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 13 October 1992) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Chase Way Southgate London N14 5EA |
| Secretary Name | Kenneth George Hamilton Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1993(1 year, 1 month after company formation) |
| Appointment Duration | -1 years, 2 months (resigned 13 October 1992) |
| Role | Solicitor |
| Correspondence Address | 27 Pleydell Avenue Stamford Brook London W6 0XX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Wm Brown (Registrars) Ltd 49 Queens Gardens London W2 3AA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 1997 | Application for striking-off (1 page) |
| 29 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 July 1997 | Return made up to 24/06/97; no change of members (5 pages) |
| 18 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 9 July 1996 | Return made up to 24/06/96; no change of members (5 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 30 June 1995 | Return made up to 24/06/95; full list of members
|
| 6 June 1995 | Director's particulars changed (2 pages) |
| 6 June 1995 | Registered office changed on 06/06/95 from: c/o wm brown (registrars) LIMITED 31 lancaster gate london W2 3LP (1 page) |
| 6 June 1995 | Secretary's particulars changed (2 pages) |
| 22 March 1994 | Full accounts made up to 30 June 1993 (9 pages) |