| Company Name | C M Grover Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02862497 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1993(30 years, 6 months ago) |
| Dissolution Date | 8 August 1995 (28 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Carl Michael Grover |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 August 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | San Marino The Garden Centre, Collier Row Road Romford Essex RM5 2BW |
| Director Name | Michael John Grover |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 August 1995) |
| Role | Company Director |
| Correspondence Address | 16 Aveley Road Romford Essex RM1 4AB |
| Secretary Name | Sylvia Grover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 August 1995) |
| Role | Company Director |
| Correspondence Address | 16 Aveley Road Romford RM1 4AB |
| Director Name | Mark Irvine |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1996(2 years, 4 months after company formation) |
| Appointment Duration | -1 years, 5 months (closed 08 August 1995) |
| Role | Sales Manager |
| Correspondence Address | 23 Frobisher Road Manor Road Erith Kent DA8 2PU |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1993(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1993(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 17 October 2000 | Dissolved (1 page) |
|---|---|
| 17 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1996 | Registered office changed on 09/09/96 from: 33 st. George's drive london SW1V 4DG (1 page) |
| 6 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 6 September 1996 | Resolutions
|
| 13 August 1996 | Registered office changed on 13/08/96 from: riverside house 1-5 como street romford essex RM7 7DN (1 page) |
| 1 April 1996 | Ad 07/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 1996 | New director appointed (2 pages) |
| 26 October 1995 | Return made up to 14/10/94; full list of members (6 pages) |
| 26 October 1995 | Registered office changed on 26/10/95 from: 401 st john street london EC1V 4LH (1 page) |
| 26 October 1995 | Return made up to 14/10/95; no change of members (8 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 26 October 1995 | Director's particulars changed (2 pages) |