| Company Name | Grovedene Ltd |
|---|---|
| Director | Betty Irene Ellenby |
| Company Status | Dissolved |
| Company Number | 03367890 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Jean Rosalind Ellenby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 6 Woodlands Avenue Hornchurch Essex RM11 2QU |
| Director Name | Betty Irene Ellenby |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(2 years, 11 months after company formation) |
| Appointment Duration | 24 years |
| Role | Retired |
| Correspondence Address | 6 Woodlands Avenue Hornchurch Essex RM11 2QU |
| Director Name | Norman Ellenby |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 April 2000) |
| Role | Company Director |
| Correspondence Address | The Woodlands 13 Talltrees Close Emerson Park Hornchurch Essex RM11 2QR |
| Director Name | Sidney Ellenby |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 April 2000) |
| Role | Retired |
| Correspondence Address | 6 Woodlands Avenue Hornchurch Essex RM11 2QU |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,418 |
| Cash | £125 |
| Current Liabilities | £105,938 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 November 2002 | Dissolved (1 page) |
|---|---|
| 6 August 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2001 | Statement of affairs (8 pages) |
| 22 June 2001 | Resolutions
|
| 11 June 2001 | Notice of completion of voluntary arrangement (5 pages) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
| 24 November 2000 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 23 August 2000 | Return made up to 09/05/00; full list of members
|
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | New director appointed (2 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 September 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 31 July 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 31 December 1997 | New secretary appointed (2 pages) |
| 31 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | Ad 27/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 December 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 2 December 1997 | Particulars of mortgage/charge (3 pages) |
| 2 December 1997 | Particulars of mortgage/charge (3 pages) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Incorporation (16 pages) |