Groves, John & Westrup Limited

Company Name	Groves, John & Westrup Limited
Company Status	Active
Company Number	03277391
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)
Previous Name	Dixongreen Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Levent Atay Osman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(19 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Undershaft St Helens 1 Undershaft London EC3A 8EE

Director Name	Mr Timur Coskun
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(21 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Secretary Name	Mr John Edward Cooper
Status	Current
Appointed	01 October 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Gareth Kim Hill
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Donald William Mowl
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	4 Ridgeway Billericay Essex CM12 9NT

Director Name	Mr Colin David Charles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Holt 48 Woodcote Avenue Wallington Surrey SM6 0QY

Secretary Name	Jill Rowena Rosser
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 February 1997)
Role	Company Director
Correspondence Address	8 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	David Wilmot Lenton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	2 Sea View Little Neston South Wirral Merseyside L64 0XB

Director Name	Kevin John Doyle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 9 months (resigned 06 October 2016)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Kinder 13 North Drive Heswall Cheshire CH60 0BB Wales

Director Name	Michael John Pope
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	19 years (resigned 31 December 2015)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	25 Carrs Crescent West Formby Liverpool Merseyside L37 2EX

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	12 February 1997(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	21 Burrow Road London SE22 8DU

Director Name	Maria Theresa Bourke
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2000)
Role	Operations Director
Correspondence Address	22 Ibbetson Croft Spinney Heights Churwell Leeds Yorkshire LS27 7UW

Director Name	Mr Nicholas Potts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2000)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	4 Ringstone Kromlin Barkisland Halifax HX4 0EU

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	28 April 2000(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 2000)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Roderic William Ricardo Grande
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grange Grove London N1 2NP

Secretary Name	Nicholas John Talbot Gray
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Folly Hill Birtley Green, Bramley Guildford Surrey GU5 0LE

Secretary Name	Mr Timur Coskun
Nationality	British
Status	Resigned
Appointed	08 February 2001(4 years, 2 months after company formation)
Appointment Duration	17 years (resigned 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Park Road Oxted Surrey RH8 0AN

Director Name	Mr Michael Silvester
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(4 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 October 2018)
Role	Marine Insurance
Country of Residence	United Kingdom
Correspondence Address	3 Dove Point Road Meols Merseyside CH47 6AP Wales

Director Name	Oliver John Crabtree
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(8 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 November 2015)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	The Coach House 68 York Road Weybridge Surrey KT13 9DY

Director Name	Mr David Antony Perfect
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(14 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2017)
Role	Underwriter
Country of Residence	England
Correspondence Address	Walker House 8th Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Thomas Eduard Artmann
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	08 September 2015(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Walker House 8th Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Dominick James Rolls Hoare
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2017)
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	Walker House 8th Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Eamonn Patrick Riordan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2017)
Role	Head Of Service Company Management
Country of Residence	England
Correspondence Address	Walker House 8th Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Charles Anthony Edward Burgess
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walker House 8th Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Paul Clarke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Walker House 8th Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Gareth Kim Hill
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(21 years after company formation)
Appointment Duration	10 months (resigned 01 October 2018)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Walker House 8th Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Dominick James Rolls Hoare
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(21 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2021)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Walker House 8th Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Mesut Hincal
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Turkish
Status	Resigned
Appointed	06 November 2019(22 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 September 2021)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Walker House 8th Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Christopher Simson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2020(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2022)
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	Walker House 8th Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Alexander Stephan Lay
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 2020(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2022)
Role	Managing Director, Private Clients
Country of Residence	United Kingdom
Correspondence Address	Walker House 8th Floor Exchange Flags Liverpool L2 3YL

Director Name	Mrs Rhonda Joanne Attwood
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 October 2021(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	St. Helens 1 Undershaft London EC3A 8EE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	gjwdirect.co.uk
Telephone	0151 4738000
Telephone region	Liverpool

Location

Registered Address	1 Fen Court London EC3M 5BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

450k at £1	Munich Re Holding Company (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,706,125
Net Worth	£18,008
Cash	£2,767,536
Current Liabilities	£7,334,616

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Filing History

15 September 2020	Full accounts made up to 31 December 2019 (25 pages)
14 September 2020	Appointment of Mr Alex Stephan Lay as a director on 10 September 2020 (2 pages)
17 June 2020	Appointment of Mr Christopher Simson as a director on 17 June 2020 (2 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Paul Clarke as a director on 6 January 2020 (1 page)
6 November 2019	Appointment of Mr Mesut Hincal as a director on 6 November 2019 (2 pages)
24 June 2019	Full accounts made up to 31 December 2018 (23 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
8 October 2018	Appointment of Mr John Edward Cooper as a secretary on 1 October 2018 (2 pages)
2 October 2018	Termination of appointment of Gareth Kim Hill as a director on 1 October 2018 (1 page)
2 October 2018	Termination of appointment of Michael Silvester as a director on 1 October 2018 (1 page)
2 October 2018	Appointment of Mr Dominic James Rolls Hoare as a director on 1 October 2018 (2 pages)
31 August 2018	Full accounts made up to 31 December 2017 (20 pages)
16 July 2018	Termination of appointment of Martin Zetter as a director on 13 July 2018 (1 page)
4 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Timur Coskun as a director on 6 February 2018 (2 pages)
7 March 2018	Termination of appointment of Timur Coskun as a secretary on 6 February 2018 (1 page)
16 January 2018	Termination of appointment of Thomas Eduard Artmann as a director on 31 December 2017 (1 page)
16 January 2018	Termination of appointment of Eamonn Patrick Riordan as a director on 31 December 2017 (1 page)
16 January 2018	Termination of appointment of John Curt Wilkinson as a director on 31 December 2017 (1 page)
16 January 2018	Termination of appointment of Dominick James Rolls Hoare as a director on 31 December 2017 (1 page)
16 January 2018	Termination of appointment of David Antony Perfect as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr Gareth Kim Hill as a director on 28 November 2017 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
2 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
2 May 2017	Appointment of Mr Paul Clarke as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr Paul Clarke as a director on 1 May 2017 (2 pages)
25 April 2017	Registered office address changed from Silkhouse Court Tithebarn Street Liverpool L2 2QW to Walker House 8th Floor Exchange Flags Liverpool L2 3YL on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from Silkhouse Court Tithebarn Street Liverpool L2 2QW to Walker House 8th Floor Exchange Flags Liverpool L2 3YL on 25 April 2017 (1 page)
16 January 2017	Appointment of Mr Charles Anthony Edward Burgess as a director on 1 October 2016 (2 pages)
16 January 2017	Appointment of Mr Charles Anthony Edward Burgess as a director on 1 October 2016 (2 pages)
11 October 2016	Termination of appointment of Kevin John Doyle as a director on 6 October 2016 (1 page)
11 October 2016	Termination of appointment of Kevin John Doyle as a director on 6 October 2016 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (28 pages)
28 September 2016	Full accounts made up to 31 December 2015 (28 pages)
22 September 2016	Appointment of Mr Levent Atay Osman as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Levent Atay Osman as a director on 22 September 2016 (2 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 450,000 (9 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 450,000 (9 pages)
9 May 2016	Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016 (1 page)
9 May 2016	Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016 (1 page)
24 March 2016	Director's details changed for Mr Eamonn Patrick Riordan on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr Eamonn Patrick Riordan on 24 March 2016 (2 pages)
23 March 2016	Termination of appointment of Oliver John Crabtree as a director on 12 November 2015 (1 page)
23 March 2016	Termination of appointment of Michael John Pope as a director on 31 December 2015 (1 page)
23 March 2016	Termination of appointment of Oliver John Crabtree as a director on 12 November 2015 (1 page)
23 March 2016	Termination of appointment of Michael John Pope as a director on 31 December 2015 (1 page)
1 December 2015	Appointment of Mr John Curt Wilkinson as a director on 8 September 2015 (2 pages)
1 December 2015	Appointment of Mr Dominick James Rolls Hoare as a director on 8 September 2015 (2 pages)
1 December 2015	Appointment of Mr Dominick James Rolls Hoare as a director on 8 September 2015 (2 pages)
1 December 2015	Appointment of Mr Thomas Eduard Artmann as a director on 8 September 2015 (2 pages)
1 December 2015	Appointment of Mr John Curt Wilkinson as a director on 8 September 2015 (2 pages)
1 December 2015	Appointment of Mr Thomas Eduard Artmann as a director on 8 September 2015 (2 pages)
1 December 2015	Appointment of Mr John Curt Wilkinson as a director on 8 September 2015 (2 pages)
1 December 2015	Appointment of Mr Dominick James Rolls Hoare as a director on 8 September 2015 (2 pages)
1 December 2015	Appointment of Mr Thomas Eduard Artmann as a director on 8 September 2015 (2 pages)
26 November 2015	Appointment of Mr Eamonn Patrick Riordan as a director on 8 September 2015 (2 pages)
26 November 2015	Appointment of Mr Eamonn Patrick Riordan as a director on 8 September 2015 (2 pages)
26 November 2015	Appointment of Mr Eamonn Patrick Riordan as a director on 8 September 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (27 pages)
3 October 2015	Full accounts made up to 31 December 2014 (27 pages)
12 June 2015	Termination of appointment of Roderic William Ricardo Grande as a director on 4 June 2015 (1 page)
12 June 2015	Termination of appointment of Roderic William Ricardo Grande as a director on 4 June 2015 (1 page)
12 June 2015	Termination of appointment of Roderic William Ricardo Grande as a director on 4 June 2015 (1 page)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 450,000 (11 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 450,000 (11 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 450,000 (11 pages)
30 July 2014	Aud res sect 519 (1 page)
30 July 2014	Aud res sect 519 (1 page)
17 July 2014	Auditor's resignation (3 pages)
17 July 2014	Auditor's resignation (3 pages)
14 July 2014	Full accounts made up to 31 December 2013 (23 pages)
14 July 2014	Full accounts made up to 31 December 2013 (23 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 450,000 (11 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 450,000 (11 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 450,000 (11 pages)
11 July 2013	Full accounts made up to 31 December 2012 (23 pages)
11 July 2013	Full accounts made up to 31 December 2012 (23 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
10 September 2012	Full accounts made up to 31 December 2011 (22 pages)
10 September 2012	Full accounts made up to 31 December 2011 (22 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
17 November 2011	Appointment of Mr David Antony Perfect as a director (2 pages)
17 November 2011	Appointment of Mr David Antony Perfect as a director (2 pages)
20 July 2011	Full accounts made up to 31 December 2010 (21 pages)
20 July 2011	Full accounts made up to 31 December 2010 (21 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
4 May 2011	Director's details changed for Mark Christopher Watkins on 3 May 2011 (2 pages)
4 May 2011	Director's details changed for Mark Christopher Watkins on 3 May 2011 (2 pages)
4 May 2011	Director's details changed for Mark Christopher Watkins on 3 May 2011 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
1 September 2010	Full accounts made up to 31 December 2009 (22 pages)
1 September 2010	Full accounts made up to 31 December 2009 (22 pages)
24 May 2010	Director's details changed for Kevin John Doyle on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Martin Zetter on 1 May 2010 (2 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Kevin John Doyle on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Oliver John Crabtree on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Martin Zetter on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Kevin John Doyle on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Oliver John Crabtree on 1 May 2010 (2 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Oliver John Crabtree on 1 May 2010 (2 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Martin Zetter on 1 May 2010 (2 pages)
9 June 2009	Full accounts made up to 31 December 2008 (21 pages)
9 June 2009	Full accounts made up to 31 December 2008 (21 pages)
1 May 2009	Return made up to 01/05/09; full list of members (5 pages)
1 May 2009	Return made up to 01/05/09; full list of members (5 pages)
3 October 2008	Full accounts made up to 31 December 2007 (21 pages)
3 October 2008	Full accounts made up to 31 December 2007 (21 pages)
2 May 2008	Return made up to 01/05/08; full list of members (5 pages)
2 May 2008	Return made up to 01/05/08; full list of members (5 pages)
2 October 2007	Full accounts made up to 31 December 2006 (20 pages)
2 October 2007	Full accounts made up to 31 December 2006 (20 pages)
17 June 2007	Return made up to 01/05/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2007	Return made up to 01/05/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2006	Return made up to 01/05/06; full list of members (9 pages)
12 May 2006	Return made up to 01/05/06; full list of members (9 pages)
26 April 2006	Full accounts made up to 31 December 2005 (19 pages)
26 April 2006	Full accounts made up to 31 December 2005 (19 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
14 October 2005	Full accounts made up to 31 December 2004 (19 pages)
14 October 2005	Full accounts made up to 31 December 2004 (19 pages)
12 May 2005	Return made up to 01/05/05; full list of members (9 pages)
12 May 2005	Return made up to 01/05/05; full list of members (9 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
29 July 2004	Full accounts made up to 31 December 2003 (18 pages)
29 July 2004	Full accounts made up to 31 December 2003 (18 pages)
11 May 2004	Return made up to 01/05/04; full list of members (8 pages)
11 May 2004	Return made up to 01/05/04; full list of members (8 pages)
13 June 2003	Full accounts made up to 31 December 2002 (17 pages)
13 June 2003	Full accounts made up to 31 December 2002 (17 pages)
9 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2002	Full accounts made up to 31 December 2001 (17 pages)
21 August 2002	Full accounts made up to 31 December 2001 (17 pages)
10 May 2002	Return made up to 01/05/02; full list of members (8 pages)
10 May 2002	Return made up to 01/05/02; full list of members (8 pages)
10 January 2002	Secretary's particulars changed (1 page)
10 January 2002	Secretary's particulars changed (1 page)
25 July 2001	Full accounts made up to 31 December 2000 (16 pages)
25 July 2001	Full accounts made up to 31 December 2000 (16 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
7 February 2001	Ad 29/12/00--------- Â£ si 449998@1=449998 Â£ ic 2/450000 (2 pages)
7 February 2001	Ad 29/12/00--------- Â£ si 449998@1=449998 Â£ ic 2/450000 (2 pages)
17 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 2001	Â£ nc 1000/450000 29/12/00 (1 page)
17 January 2001	Â£ nc 1000/450000 29/12/00 (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 34 leadenhall street london EC3A 1AX (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 34 leadenhall street london EC3A 1AX (1 page)
17 October 2000	New director appointed (3 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (3 pages)
17 October 2000	New director appointed (3 pages)
17 October 2000	New director appointed (3 pages)
6 June 2000	Full accounts made up to 31 December 1999 (19 pages)
6 June 2000	Full accounts made up to 31 December 1999 (19 pages)
31 May 2000	Return made up to 01/05/00; full list of members (3 pages)
31 May 2000	Return made up to 01/05/00; full list of members (3 pages)
5 May 2000	New secretary appointed (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (1 page)
5 May 2000	Secretary resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (17 pages)
2 June 1999	Full accounts made up to 31 December 1998 (17 pages)
27 May 1999	Return made up to 01/05/99; no change of members (3 pages)
27 May 1999	Return made up to 01/05/99; no change of members (3 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: 34 leadenhall street london EC3A 1AT (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 34 leadenhall street london EC3A 1AT (1 page)
23 November 1998	Return made up to 12/11/98; no change of members (7 pages)
23 November 1998	Return made up to 12/11/98; no change of members (7 pages)
15 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98 (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
3 June 1998	Full accounts made up to 31 December 1997 (16 pages)
3 June 1998	Full accounts made up to 31 December 1997 (16 pages)
17 February 1998	Auditor's resignation (1 page)
17 February 1998	Auditor's resignation (1 page)
1 December 1997	Return made up to 12/11/97; full list of members (8 pages)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Return made up to 12/11/97; full list of members (8 pages)
27 February 1997	New secretary appointed (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (1 page)
27 February 1997	Secretary resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
20 January 1997	Company name changed dixongreen LIMITED\certificate issued on 21/01/97 (2 pages)
20 January 1997	Company name changed dixongreen LIMITED\certificate issued on 21/01/97 (2 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	New secretary appointed (2 pages)
31 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Registered office changed on 31/12/96 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 December 1996	Memorandum and Articles of Association (12 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (3 pages)
31 December 1996	Registered office changed on 31/12/96 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	New director appointed (3 pages)
31 December 1996	Memorandum and Articles of Association (12 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 120 east road london N1 6AA (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 120 east road london N1 6AA (1 page)
15 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 November 1996	Incorporation (15 pages)
12 November 1996	Incorporation (15 pages)

Groves, John & Westrup Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London