Company NameGrovedawn Limited
Company StatusDissolved
Company Number03947567
CategoryPrivate Limited Company
Incorporation Date14 March 2000(24 years ago)
Dissolution Date18 December 2001 (22 years, 3 months ago)

Directors

Director NameCraig Douglas Homan
Date of BirthFebruary 1965 (Born 59 years ago)
NationalitySouth African
StatusClosed
Appointed29 March 2000(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 18 December 2001)
RoleBusinessman
Correspondence Address83 Beilvedere Road
Claremont
7708
South Africa
Director NameDeon Perold
Date of BirthNovember 1957 (Born 66 years ago)
NationalitySouth African
StatusClosed
Appointed29 March 2000(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 18 December 2001)
RoleBusinessman
Correspondence Address66 Queen Victoria Road
Cape Town
Western Cape
7708
Foreign
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed29 March 2000(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 18 December 2001)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed14 March 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSt Pauls House
8-12 Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2000New secretary appointed (2 pages)
26 April 2000Registered office changed on 26/04/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000Director resigned (1 page)
21 April 2000Secretary resigned (1 page)
14 March 2000Incorporation (11 pages)