| Company Name | Groundwood Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03473283 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1997(26 years, 5 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Maureen Elizabeth Rennicks |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 August 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | Belgree House Kilbride Mulhuddart Dublin 15 Irish |
| Director Name | Robin Henry Rennicks |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 August 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | Belgree House Kilbride Mulhuddart Dublin 15 Irish |
| Secretary Name | Maureen Elizabeth Rennicks |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 August 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | Belgree House Kilbride Mulhuddart Dublin 15 Irish |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 4 The Avenue Kew Richmond Surrey TW9 2AJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £435,692 |
| Net Worth | £933,316 |
| Cash | £21 |
| Current Liabilities | £1,404,779 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 September 2009 | Liquidators statement of receipts and payments to 11 November 2008 (5 pages) |
| 8 September 2009 | Liquidators statement of receipts and payments to 28 August 2009 (5 pages) |
| 23 November 2007 | Resolutions
|
| 23 November 2007 | Ex.res. "In specie" (1 page) |
| 19 November 2007 | Appointment of a voluntary liquidator (2 pages) |
| 19 November 2007 | Declaration of solvency (4 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 1 the green richmond surrey TW9 1PL (2 pages) |
| 15 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2007 | Return made up to 28/11/06; full list of members (3 pages) |
| 27 January 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 19 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 24 March 2005 | Full accounts made up to 31 March 2004 (16 pages) |
| 1 December 2004 | Return made up to 28/11/04; full list of members
|
| 15 November 2004 | Full accounts made up to 31 March 2003 (16 pages) |
| 11 February 2004 | Return made up to 28/11/03; full list of members
|
| 28 January 2003 | Full accounts made up to 31 March 2001 (11 pages) |
| 28 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 17 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 1 May 2002 | Resolutions
|
| 17 December 2001 | Return made up to 28/11/01; full list of members
|
| 6 November 2001 | Full accounts made up to 30 November 1999 (11 pages) |
| 6 November 2001 | Full accounts made up to 30 November 1998 (11 pages) |
| 5 October 2001 | Return made up to 28/11/99; full list of members (5 pages) |
| 2 October 2001 | Registered office changed on 02/10/01 from: the croft house hawkshill close esher surrey KT10 8JY (1 page) |
| 2 October 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 26 September 2001 | Particulars of mortgage/charge (4 pages) |
| 22 September 2001 | Particulars of mortgage/charge (3 pages) |
| 18 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2001 | Return made up to 28/11/00; full list of members
|
| 15 September 2000 | Particulars of mortgage/charge (5 pages) |
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 1999 | Return made up to 28/11/98; full list of members (6 pages) |
| 11 June 1999 | Particulars of mortgage/charge (3 pages) |
| 20 August 1998 | New director appointed (3 pages) |
| 20 August 1998 | Director resigned (1 page) |
| 20 August 1998 | New secretary appointed;new director appointed (3 pages) |
| 20 August 1998 | Registered office changed on 20/08/98 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 28 November 1997 | Incorporation (16 pages) |