Grovelands Garden Centre Limited

Company Name	Grovelands Garden Centre Limited
Company Status	Dissolved
Company Number	03105633
Category	Private Limited Company
Incorporation Date	22 September 1995(27 years, 8 months ago)
Dissolution Date	3 January 2015 (8 years, 5 months 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 Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2013(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	James John O Rourke
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Garden Centre Manager
Correspondence Address	Little Green 166 Hyde End Road Shinfield Reading Berkshire RG2 9ER

Director Name	Melanie Jane O'Rourke
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Farm Shop Manager
Correspondence Address	Farley View 166 Hyde End Road Reading Berkshire RG2 9ER

Director Name	Priscilla Christobel O'Rourke
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Garden Centre
Correspondence Address	Stone Barrow 2 Somer Fields Lyme Regis Dorset DT7 3EZ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Melanie Jane O'Rourke
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Farm Shop Manager
Correspondence Address	Farley View 166 Hyde End Road Reading Berkshire RG2 9ER

Director Name	Timothy James Kentish Barnes
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(10 years, 9 months after company formation)
Appointment Duration	7 years (resigned 09 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	166 Hyde End Road Shinfield Reading RG2 9ER

Director Name	Sharon Mary Brown
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(10 years, 9 months after company formation)
Appointment Duration	7 years (resigned 09 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	166 Hyde End Road Shinfield Reading RG2 9ER

Secretary Name	Mrs Sharon Mary Brown
Nationality	British
Status	Resigned
Appointed	30 June 2006(10 years, 9 months after company formation)
Appointment Duration	7 years (resigned 09 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	166 Hyde End Road Shinfield Reading RG2 9ER

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Dobbies Garden Centres LTD 100.00% Ordinary

Accounts

Latest Accounts	24 February 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

3 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2015	Final Gazette dissolved following liquidation (1 page)
3 January 2015	Final Gazette dissolved following liquidation (1 page)
3 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
3 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
5 March 2014	Registered office address changed from 166 Hyde End Road Shinfield Reading RG2 9ER on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 166 Hyde End Road Shinfield Reading RG2 9ER on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 166 Hyde End Road Shinfield Reading RG2 9ER on 5 March 2014 (2 pages)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2014	Declaration of solvency (3 pages)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2014	Declaration of solvency (3 pages)
20 November 2013	Accounts made up to 24 February 2013 (3 pages)
20 November 2013	Accounts made up to 24 February 2013 (3 pages)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 20 (3 pages)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 20 (3 pages)
24 September 2013	Termination of appointment of Sharon Mary Brown as a secretary on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Sharon Mary Brown as a director on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Timothy James Kentish Barnes as a director on 9 July 2013 (1 page)
24 September 2013	Appointment of Mr Jonathan Mark Lloyd as a director on 9 July 2013 (2 pages)
24 September 2013	Termination of appointment of Sharon Mary Brown as a secretary on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Sharon Mary Brown as a director on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Timothy James Kentish Barnes as a director on 9 July 2013 (1 page)
24 September 2013	Appointment of Mr Jonathan Mark Lloyd as a director on 9 July 2013 (2 pages)
24 September 2013	Termination of appointment of Sharon Mary Brown as a director on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Sharon Mary Brown as a secretary on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Timothy James Kentish Barnes as a director on 9 July 2013 (1 page)
24 September 2013	Appointment of Mr Jonathan Mark Lloyd as a director on 9 July 2013 (2 pages)
26 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Secretary's details changed for Sharon Mary Brown on 30 March 2012 (1 page)
25 October 2012	Director's details changed for Sharon Mary Brown on 30 March 2012 (2 pages)
25 October 2012	Director's details changed for Timothy James Kentish Barnes on 30 March 2012 (2 pages)
25 October 2012	Secretary's details changed for Sharon Mary Brown on 30 March 2012 (1 page)
25 October 2012	Director's details changed for Sharon Mary Brown on 30 March 2012 (2 pages)
25 October 2012	Director's details changed for Timothy James Kentish Barnes on 30 March 2012 (2 pages)
28 August 2012	Accounts made up to 29 February 2012 (6 pages)
28 August 2012	Accounts made up to 29 February 2012 (6 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (13 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (13 pages)
14 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
11 August 2011	Accounts made up to 28 February 2011 (6 pages)
11 August 2011	Accounts made up to 28 February 2011 (6 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
4 August 2010	Accounts made up to 28 February 2010 (6 pages)
4 August 2010	Accounts made up to 28 February 2010 (6 pages)
26 October 2009	Accounts made up to 28 February 2009 (6 pages)
26 October 2009	Accounts made up to 28 February 2009 (6 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
11 June 2009	Director's change of particulars / timothy barnes / 05/06/2009 (1 page)
11 June 2009	Director's change of particulars / timothy barnes / 05/06/2009 (1 page)
25 February 2009	Accounting reference date extended from 31/10/2008 to 28/02/2009 (1 page)
25 February 2009	Accounting reference date extended from 31/10/2008 to 28/02/2009 (1 page)
3 February 2009	Return made up to 19/09/08; full list of members (3 pages)
3 February 2009	Return made up to 19/09/08; full list of members (3 pages)
12 January 2009	Return made up to 19/09/07; full list of members (4 pages)
12 January 2009	Return made up to 19/09/07; full list of members (4 pages)
4 September 2008	Full accounts made up to 31 October 2007 (11 pages)
4 September 2008	Full accounts made up to 31 October 2007 (11 pages)
14 September 2007	Full accounts made up to 31 October 2006 (16 pages)
14 September 2007	Full accounts made up to 31 October 2006 (16 pages)
18 February 2007	Registered office changed on 18/02/07 from: kennet house 80 kings road reading berkshire RG1 2RY (1 page)
18 February 2007	Registered office changed on 18/02/07 from: kennet house 80 kings road reading berkshire RG1 2RY (1 page)
18 January 2007	Return made up to 19/09/06; full list of members (7 pages)
18 January 2007	Return made up to 19/09/06; full list of members (7 pages)
12 July 2006	Full accounts made up to 31 October 2005 (16 pages)
12 July 2006	Full accounts made up to 31 October 2005 (16 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New secretary appointed;new director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New secretary appointed;new director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Director resigned (1 page)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2005	Return made up to 19/09/05; full list of members (7 pages)
5 October 2005	Total exemption full accounts made up to 31 October 2004 (15 pages)
5 October 2005	Return made up to 19/09/05; full list of members (7 pages)
5 October 2005	Total exemption full accounts made up to 31 October 2004 (15 pages)
14 February 2005	Particulars of mortgage/charge (3 pages)
14 February 2005	Particulars of mortgage/charge (3 pages)
21 December 2004	Full accounts made up to 31 October 2003 (19 pages)
21 December 2004	Full accounts made up to 31 October 2003 (19 pages)
15 November 2004	Auditor's resignation (1 page)
15 November 2004	Auditor's resignation (1 page)
24 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2003	Return made up to 19/09/03; full list of members (7 pages)
1 October 2003	Return made up to 19/09/03; full list of members (7 pages)
17 June 2003	(6 pages)
17 June 2003	(6 pages)
15 January 2003	Return made up to 19/09/02; full list of members (8 pages)
15 January 2003	Return made up to 19/09/02; full list of members (8 pages)
6 August 2002	(6 pages)
6 August 2002	(6 pages)
14 January 2002	Return made up to 19/09/01; full list of members (7 pages)
14 January 2002	Return made up to 19/09/01; full list of members (7 pages)
3 September 2001	(6 pages)
3 September 2001	(6 pages)
27 September 2000	Return made up to 19/09/00; full list of members (7 pages)
27 September 2000	Return made up to 19/09/00; full list of members (7 pages)
1 September 2000	(7 pages)
1 September 2000	(7 pages)
22 September 1999	Return made up to 22/09/99; full list of members (6 pages)
22 September 1999	Return made up to 22/09/99; full list of members (6 pages)
3 August 1999	Return made up to 22/09/98; no change of members (4 pages)
3 August 1999	Return made up to 22/09/98; no change of members (4 pages)
30 July 1999	(6 pages)
30 July 1999	(6 pages)
2 February 1999	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
2 February 1999	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
23 July 1998	(7 pages)
23 July 1998	(7 pages)
25 September 1997	Return made up to 22/09/97; no change of members 363(287) ‐ Registered office changed on 25/09/97 (4 pages)
25 September 1997	Return made up to 22/09/97; no change of members 363(287) ‐ Registered office changed on 25/09/97 (4 pages)
16 July 1997	(6 pages)
16 July 1997	(6 pages)
19 November 1996	Return made up to 22/09/96; full list of members (6 pages)
19 November 1996	Return made up to 22/09/96; full list of members (6 pages)
25 September 1996	Ad 01/08/96--------- £ si [email protected]=19 £ ic 1/20 (2 pages)
25 September 1996	Ad 01/08/96--------- £ si [email protected]=19 £ ic 1/20 (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Secretary resigned (2 pages)
2 October 1995	New secretary appointed;new director appointed (1 page)
2 October 1995	New director appointed (1 page)
2 October 1995	New director appointed (2 pages)
2 October 1995	Registered office changed on 02/10/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
2 October 1995	Director resigned (2 pages)
2 October 1995	Secretary resigned (2 pages)
2 October 1995	New secretary appointed;new director appointed (1 page)
2 October 1995	New director appointed (1 page)
2 October 1995	New director appointed (2 pages)
2 October 1995	Registered office changed on 02/10/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
22 September 1995	Incorporation (16 pages)
22 September 1995	Incorporation (16 pages)

Grovelands Garden Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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