| Company Name | Grompton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03997973 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Satishchandra Gordhandas Ganatra |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 St Marys Avenue Shortlands Bromley Kent BR2 0PR |
| Secretary Name | Ramniklal Gordhandas Ganatra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 21 Top Park Park Langley Beckenham Kent BR3 6RU |
| Director Name | Mr Sureen Vithaldas Ganatra |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2000(2 months after company formation) |
| Appointment Duration | 7 months (resigned 19 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Bushey Way Park Langley Beckenham Kent BR3 6TA |
| Secretary Name | Alex McKnight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2000(2 months after company formation) |
| Appointment Duration | 7 months (resigned 19 February 2001) |
| Role | Company Director |
| Correspondence Address | 4 Picardy Street Belvedere Kent DA17 5PX |
| Secretary Name | Aruna Satish Ganatra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2001(9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 03 May 2001) |
| Role | Company Director |
| Correspondence Address | 69 Callander Road London SE6 2QB |
| Director Name | Andrew William Bowall |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 2003) |
| Role | Programmer |
| Correspondence Address | 23f South Park Hill Road South Croydon Surrey CR2 7DZ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 339 Brighton Road South Croydon Surrey CR2 6EQ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45 |
| Cash | £3,953 |
| Current Liabilities | £4,000 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2004 | Application for striking-off (1 page) |
| 5 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 25 April 2003 | Director resigned (1 page) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 19 June 2002 | Return made up to 19/05/02; full list of members
|
| 10 December 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 27 September 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 2 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 1 March 2001 | New secretary appointed (2 pages) |
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | Registered office changed on 01/03/01 from: 21 station road london SE25 5AH (1 page) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | Secretary resigned;director resigned (1 page) |
| 27 July 2000 | Registered office changed on 27/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 27 July 2000 | Director resigned (1 page) |
| 26 July 2000 | Resolutions
|
| 26 July 2000 | Nc inc already adjusted 21/07/00 (1 page) |
| 26 July 2000 | Resolutions
|
| 19 May 2000 | Incorporation (18 pages) |