Grove Resources Limited

Company Name	Grove Resources Limited
Company Status	Dissolved
Company Number	03991284
Category	Private Limited Company
Incorporation Date	12 May 2000(23 years, 11 months ago)
Dissolution Date	8 January 2022 (2 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Kevin Bogie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Crane Street Greenwich London SE10 9NP

Secretary Name	Mr Christopher Paul Hopkins
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Camberley Avenue London SW20 0BG

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Park Accounts 1 Approach Road Raynes Park London SW20 8BA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Kevin Bogie 100.00% Ordinary

Financials

Year	2014
Net Worth	£159,169
Cash	£177,498
Current Liabilities	£69,293

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

8 January 2022	Final Gazette dissolved following liquidation (1 page)
8 October 2021	Return of final meeting in a members' voluntary winding up (6 pages)
26 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
8 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-19 (1 page)
8 December 2020	Appointment of a voluntary liquidator (3 pages)
7 December 2020	Declaration of solvency (4 pages)
21 August 2020	Micro company accounts made up to 31 July 2020 (5 pages)
14 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 31 July 2019 (6 pages)
23 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 31 July 2018 (6 pages)
31 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
5 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
8 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
10 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
10 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
2 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
2 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
24 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
14 May 2010	Director's details changed for Kevin Bogie on 12 May 2010 (2 pages)
14 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Kevin Bogie on 12 May 2010 (2 pages)
14 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
21 April 2010	Termination of appointment of Christopher Hopkins as a secretary (1 page)
21 April 2010	Termination of appointment of Christopher Hopkins as a secretary (1 page)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 June 2009	Return made up to 12/05/09; full list of members (3 pages)
15 June 2009	Return made up to 12/05/09; full list of members (3 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
11 June 2008	Return made up to 12/05/08; full list of members (3 pages)
11 June 2008	Return made up to 12/05/08; full list of members (3 pages)
10 June 2008	Director's change of particulars / kevin bogie / 31/03/2008 (1 page)
10 June 2008	Director's change of particulars / kevin bogie / 31/03/2008 (1 page)
24 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
18 June 2007	Return made up to 12/05/07; full list of members (2 pages)
18 June 2007	Return made up to 12/05/07; full list of members (2 pages)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Secretary's particulars changed (1 page)
28 April 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
28 April 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
24 May 2006	Return made up to 12/05/06; full list of members (6 pages)
24 May 2006	Return made up to 12/05/06; full list of members (6 pages)
11 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
11 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
19 July 2005	Return made up to 12/05/05; full list of members (6 pages)
19 July 2005	Return made up to 12/05/05; full list of members (6 pages)
24 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
24 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
8 June 2004	Return made up to 12/05/04; full list of members (6 pages)
8 June 2004	Return made up to 12/05/04; full list of members (6 pages)
14 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
14 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
17 May 2003	Return made up to 12/05/03; full list of members (6 pages)
17 May 2003	Return made up to 12/05/03; full list of members (6 pages)
1 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
1 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
23 May 2002	Return made up to 12/05/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (6 pages)
23 May 2002	Return made up to 12/05/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (6 pages)
13 March 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
13 March 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
18 May 2001	Return made up to 12/05/01; full list of members (6 pages)
18 May 2001	Return made up to 12/05/01; full list of members (6 pages)
19 December 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
19 December 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 May 2000	Director resigned (1 page)
12 May 2000	Incorporation (15 pages)
12 May 2000	Incorporation (15 pages)

Grove Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London