| Company Name | The Grove PR Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03990600 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2000(23 years, 11 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 1 month ago) |
| Previous Name | Grove PR Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Shelley Katrina Goldstein |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sandy Road Hampstead Heath London NW3 7EY |
| Secretary Name | Mrs Shelley Katrina Goldstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sandy Road Hampstead Heath London NW3 7EY |
| Director Name | Paula Scott |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 July 2004) |
| Role | Public Relations Director |
| Correspondence Address | 9 Milford Road London W13 9HZ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Studio 3 2 Downshire Hill Hampstead London NW3 1NR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2006 | Application for striking-off (1 page) |
| 30 March 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
| 30 August 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: phoenix house bartholomew street newbury berkshire RG14 5QA (1 page) |
| 14 January 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
| 3 November 2004 | Particulars of mortgage/charge (3 pages) |
| 16 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 28 August 2003 | Return made up to 11/05/03; full list of members
|
| 9 June 2003 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
| 10 June 2002 | Return made up to 11/05/02; full list of members
|
| 14 August 2001 | Accounts for a dormant company made up to 31 May 2001 (6 pages) |
| 26 June 2001 | Return made up to 11/05/01; full list of members
|
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | New secretary appointed (2 pages) |
| 1 December 2000 | Registered office changed on 01/12/00 from: 31 corsham street london N1 6DR (1 page) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | Director resigned (1 page) |
| 17 May 2000 | Company name changed grove pr consultancy LIMITED\certificate issued on 18/05/00 (2 pages) |