Grownet Limited

Company Name	Grownet Limited
Company Status	Dissolved
Company Number	03245761
Category	Private Limited Company
Incorporation Date	4 September 1996(27 years, 8 months ago)
Dissolution Date	30 April 2013 (11 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Michael McCabe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Irish
Status	Closed
Appointed	16 September 1996(1 week, 5 days after company formation)
Appointment Duration	16 years, 7 months (closed 30 April 2013)
Role	Property Developer
Country of Residence	Ireland
Correspondence Address	Rath Stud Ashbourne County Meath Ireland

Secretary Name	Mary McCabe
Nationality	Irish
Status	Closed
Appointed	09 June 2004(7 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 April 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rathstud House Ashbourne County Meath Irish

Secretary Name	Mr Raymond St John Murphy
Nationality	British
Status	Resigned
Appointed	16 September 1996(1 week, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 16 July 2002)
Role	Solicitor
Correspondence Address	47 Upper Park Loughton Essex IG10 4EQ

Secretary Name	Anthony Joseph Walshe
Nationality	Irish
Status	Resigned
Appointed	16 July 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 2004)
Role	Company Director
Correspondence Address	23 Sweetcroft Lane Hillingdon Uxbridge Middlesex UB10 9LE

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Eagle House 163 City Road London EC1V 1NR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
12 September 2012	Registered office address changed from 3 Cornbury Road Edgware Middlesex HA8 6RT on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from 3 Cornbury Road Edgware Middlesex HA8 6RT on 12 September 2012 (1 page)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 2 (4 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 2 (4 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 2 (4 pages)
3 February 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
3 February 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
22 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
7 September 2009	Return made up to 04/09/09; full list of members (3 pages)
7 September 2009	Return made up to 04/09/09; full list of members (3 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
31 July 2009	Accounts made up to 30 September 2008 (1 page)
25 June 2009	Registered office changed on 25/06/2009 from hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page)
25 June 2009	Registered office changed on 25/06/2009 from hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page)
28 October 2008	Return made up to 04/09/08; no change of members (6 pages)
28 October 2008	Return made up to 04/09/08; no change of members (6 pages)
23 July 2008	Accounts made up to 30 September 2007 (2 pages)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
2 October 2007	Return made up to 04/09/07; no change of members (6 pages)
2 October 2007	Return made up to 04/09/07; no change of members (6 pages)
1 August 2007	Accounts made up to 30 September 2006 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
7 January 2007	Return made up to 04/09/06; full list of members (6 pages)
7 January 2007	Return made up to 04/09/06; full list of members (6 pages)
22 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
22 November 2005	Accounts made up to 30 September 2005 (1 page)
14 October 2005	Return made up to 04/09/05; full list of members (6 pages)
14 October 2005	Return made up to 04/09/05; full list of members (6 pages)
26 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
26 September 2005	Accounts made up to 30 September 2004 (1 page)
15 September 2004	Return made up to 04/09/04; full list of members (6 pages)
15 September 2004	Return made up to 04/09/04; full list of members (6 pages)
14 September 2004	Particulars of mortgage/charge (7 pages)
14 September 2004	Particulars of mortgage/charge (7 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	Secretary resigned;director resigned (1 page)
29 December 2003	Return made up to 04/09/03; full list of members (6 pages)
29 December 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
29 December 2003	Secretary resigned;director resigned (1 page)
29 December 2003	Return made up to 04/09/03; full list of members (6 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	Accounts made up to 30 September 2003 (2 pages)
13 February 2003	Accounts made up to 30 September 2002 (2 pages)
13 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
26 October 2002	Return made up to 04/09/02; full list of members (6 pages)
26 October 2002	Return made up to 04/09/02; full list of members (6 pages)
5 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
5 March 2002	Accounts made up to 30 September 2001 (1 page)
5 March 2002	Minutes of meeting (1 page)
5 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 March 2002	Minutes of meeting (1 page)
5 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 18A high street northwood middlesex HA6 1BN (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 18A high street northwood middlesex HA6 1BN (1 page)
14 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2001	Return made up to 04/09/01; full list of members (6 pages)
3 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
3 September 2001	Return made up to 04/09/00; full list of members (6 pages)
3 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
3 September 2001	Return made up to 04/09/00; full list of members (6 pages)
3 September 2001	Accounts made up to 30 September 2000 (1 page)
3 September 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 3 kings bench walk inner temple london EC4Y 7HR (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 3 kings bench walk inner temple london EC4Y 7HR (1 page)
7 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2000	Accounts made up to 30 September 1999 (2 pages)
7 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
7 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1999	Return made up to 04/09/99; full list of members (6 pages)
25 November 1999	Return made up to 04/09/99; full list of members (6 pages)
6 September 1999	Accounts made up to 30 September 1998 (2 pages)
6 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
12 April 1999	Return made up to 04/09/98; no change of members (4 pages)
12 April 1999	Return made up to 04/09/98; no change of members (4 pages)
25 June 1998	Accounts made up to 30 September 1997 (2 pages)
25 June 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
25 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Return made up to 04/09/97; full list of members (6 pages)
27 October 1997	Return made up to 04/09/97; full list of members (6 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: 110 whitchurch road cardiff CF4 3LY (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 110 whitchurch road cardiff CF4 3LY (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Director resigned (1 page)
4 September 1996	Incorporation (15 pages)

Grownet Limited

Business Activity

Directors

Location

Accounts

Filing History

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