Company NameGrovebase Limited
Company StatusDissolved
Company Number03396949
CategoryPrivate Limited Company
Incorporation Date3 July 1997(26 years, 10 months ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Directors

Director NameMr Thomas Alfred Teichman
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1997(1 day after company formation)
Appointment Duration1 year, 7 months (closed 23 February 1999)
RoleDirector Investment
Country of ResidenceEngland
Correspondence Address120 Pavillion Road
London
SW1X 0AX
Secretary NameGareth Maitland Edwards
NationalityBritish
StatusClosed
Appointed04 July 1997(1 day after company formation)
Appointment Duration1 year, 7 months (closed 23 February 1999)
RoleSolicitor
Correspondence Address6th Floor Windsor House
50 Victoria Street
London
SW1H 0NW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address6th Floor
Windsor House
50 Victoria Street
London
SW1H 0NW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 November 1998First Gazette notice for voluntary strike-off (1 page)
22 September 1998Application for striking-off (1 page)
6 October 1997New secretary appointed (2 pages)
6 October 1997Secretary resigned (1 page)
6 October 1997Registered office changed on 06/10/97 from: 60 great marlborough street london W1V 2BA (1 page)
6 October 1997New director appointed (2 pages)
6 October 1997Director resigned (1 page)