| Company Name | Grovecrest Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03395213 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1997(26 years, 10 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Directors
| Director Name | Nathalie Genevieve Gill |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1997(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 5 Dover Cottages Seething Wells Lane Surbiton Surrey KT6 5NP |
| Secretary Name | Michelle Marie Genevieve Derrick |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 April 1998(9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Hunters Lodge Lower Farm Road Effingham Surrey KT24 5JJ |
| Director Name | Jennifer Eileen Butterfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(1 month after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 27 November 1997) |
| Role | Personnel Manager |
| Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
| Director Name | Helena Joan Cox |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 August 1997(1 month after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 27 November 1997) |
| Role | Personal Assistant |
| Correspondence Address | 56 Ballanawin Strang Union Mills Isle Of Man IM4 4NU |
| Director Name | Mr Forbes Malcolm Forrai |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 August 1997(1 month after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 27 November 1997) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(1 month after company formation) |
| Appointment Duration | 8 months (resigned 01 April 1998) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | The Old House 39a Portsmouth Road Cobham Surrey KT11 1JQ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 1999 | Application for striking-off (1 page) |
| 4 August 1998 | Return made up to 30/06/98; full list of members
|
| 4 August 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | New director appointed (2 pages) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | Ad 27/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 December 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | Director resigned (1 page) |
| 8 September 1997 | New director appointed (9 pages) |
| 2 September 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | New director appointed (3 pages) |
| 2 September 1997 | New director appointed (9 pages) |
| 8 August 1997 | Resolutions
|
| 8 August 1997 | Director resigned (1 page) |
| 8 August 1997 | Registered office changed on 08/08/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 8 August 1997 | Secretary resigned (1 page) |
| 8 August 1997 | Nc inc already adjusted 01/08/97 (1 page) |