| Company Name | Groovy Train Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906727 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2000(24 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | James Edwin Gardiner |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2000(1 day after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4b Bloomfield Road London N6 4ET |
| Director Name | Antony Paul Grier |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2000(1 day after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Consultant |
| Correspondence Address | 17 Leaside Mansions Fortis Green London N10 3EB |
| Director Name | Mr Colin Rhys Hawke |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2000(1 day after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Jeffreys Road Stockwell London SW4 6QU |
| Secretary Name | Mr Colin Rhys Hawke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2000(1 day after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Jeffreys Road Stockwell London SW4 6QU |
| Director Name | Mrs Bernadette Judge |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 60 Sandall Road London W5 1JD |
| Director Name | Rose Marie Sexton |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Chartered Company Secretary |
| Correspondence Address | 6 Braid Court Lawford Road Chiswick London W4 3HS |
| Secretary Name | Rose Marie Sexton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Chartered Company Secretary |
| Correspondence Address | 6 Braid Court Lawford Road Chiswick London W4 3HS |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,130,340 |
| Gross Profit | £352,311 |
| Net Worth | £66,268 |
| Current Liabilities | £226,276 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 10 January 2008 | Dissolved (1 page) |
|---|---|
| 10 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2004 | Statement of affairs (6 pages) |
| 17 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2004 | Resolutions
|
| 10 August 2004 | Registered office changed on 10/08/04 from: 21 jeffreys road london SW4 6QU (1 page) |
| 19 January 2004 | Return made up to 22/12/03; full list of members (3 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 16 January 2003 | Return made up to 22/12/02; full list of members
|
| 4 September 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 3 August 2002 | Particulars of mortgage/charge (7 pages) |
| 14 January 2002 | Return made up to 22/12/01; full list of members (7 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 3 January 2001 | Return made up to 22/12/00; full list of members
|
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Ad 12/01/00--------- £ si [email protected]=24 £ ic 2/26 (2 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 7 paxton road london W4 2QT (1 page) |
| 17 February 2000 | Secretary resigned;director resigned (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 24 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2000 | Incorporation (18 pages) |