Company NameGroovy Resources Ltd
Company StatusDissolved
Company Number03785261
CategoryPrivate Limited Company
Incorporation Date9 June 1999(24 years, 11 months ago)
Dissolution Date27 March 2001 (23 years, 1 month ago)

Directors

Director NamePaolo Allegri
Date of BirthDecember 1963 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed24 June 1999(2 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 27 March 2001)
RoleConsultant
Correspondence AddressBasement Flat
24 Burlington Road
London
W4 4BG
Director NameCarolyn Patricia Blann
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1999(2 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 27 March 2001)
RoleConsultant
Correspondence Address1 Shaftesbury Way
Twickenham
TW2 5RN
Secretary NameCarolyn Patricia Blann
NationalityBritish
StatusClosed
Appointed24 June 1999(2 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 27 March 2001)
RoleCompany Director
Correspondence Address1 Shaftesbury Way
Twickenham
TW2 5RN
Director NameCompanies Etc Ltd (Corporation)
StatusResigned
Appointed09 June 1999(same day as company formation)
Correspondence Address5 Sherwood Street
London
W1V 7RA
Secretary NameSecretaries Etc. Ltd (Corporation)
StatusResigned
Appointed09 June 1999(same day as company formation)
Correspondence Address1 Mepham Street
London
SE1 8RL

Location

Registered AddressThe Swan Centre
Fishers Lane
Chiswick,London
W4 1RX
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

27 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2000First Gazette notice for compulsory strike-off (1 page)
16 July 1999Director resigned (1 page)
16 July 1999New secretary appointed (2 pages)
16 July 1999Ad 24/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 July 1999New director appointed (2 pages)
16 July 1999Secretary resigned (1 page)
16 July 1999Registered office changed on 16/07/99 from: 5 sherwood street london W1V 7RA (1 page)
16 July 1999New director appointed (2 pages)
9 June 1999Incorporation (9 pages)