| Company Name | Gruppem UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04022503 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2000(23 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
| Previous Name | Manningham Mills Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Jen-Te Chen |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 The Ridgeway Kenton Harrow Middlesex HA3 0LL |
| Secretary Name | Miss Jane Ming-Chen Wang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 The Ridgeway Kenton Harrow Middlesex HA3 0LL |
| Director Name | Mr Paul Thomas McIlwaine |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(6 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 April 2007) |
| Role | Company Director |
| Correspondence Address | 80 Blinco Grove Cambridge CB1 7TS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 June 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 | 22 June 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 | 22 June 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Suite 1 3 Buckingham Court 75-83 Buckingham Gate London SW1E 6PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2009 | Application to strike the company off the register (3 pages) |
| 9 October 2009 | Application to strike the company off the register (3 pages) |
| 4 July 2009 | Director's Change of Particulars / jen-te chen / 20/05/2009 / HouseName/Number was: , now: 24; Street was: 57B tufton street, now: the ridgeway; Area was: , now: kenton; Post Town was: westminster, now: harrow; Region was: london, now: middlesex; Post Code was: SW1P 3QL, now: HA3 0LL (1 page) |
| 4 July 2009 | Secretary's change of particulars / jane wang / 20/05/2009 (1 page) |
| 4 July 2009 | Secretary's Change of Particulars / jane wang / 20/05/2009 / HouseName/Number was: , now: 24; Street was: 57B tufton street, now: the ridgeway; Area was: , now: kenton; Post Town was: london, now: harrow; Region was: , now: middlesex; Post Code was: SW1P 3QL, now: HA3 0LL (1 page) |
| 4 July 2009 | Director's change of particulars / jen-te chen / 20/05/2009 (1 page) |
| 4 July 2009 | Return made up to 22/06/09; full list of members (5 pages) |
| 4 July 2009 | Return made up to 22/06/09; full list of members (5 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 19 February 2009 | Accounts made up to 30 June 2008 (1 page) |
| 9 July 2008 | Return made up to 22/06/08; full list of members (6 pages) |
| 9 July 2008 | Return made up to 22/06/08; full list of members (6 pages) |
| 17 March 2008 | Accounts made up to 30 June 2007 (1 page) |
| 17 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 24 July 2007 | Return made up to 22/06/07; full list of members (6 pages) |
| 24 July 2007 | Return made up to 22/06/07; full list of members (6 pages) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Accounts made up to 30 June 2006 (1 page) |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 7 December 2006 | New director appointed (1 page) |
| 7 December 2006 | New director appointed (1 page) |
| 24 November 2006 | Memorandum and Articles of Association (17 pages) |
| 24 November 2006 | Memorandum and Articles of Association (17 pages) |
| 15 November 2006 | Company name changed manningham mills LIMITED\certificate issued on 15/11/06 (2 pages) |
| 15 November 2006 | Company name changed manningham mills LIMITED\certificate issued on 15/11/06 (2 pages) |
| 3 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 3 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 10 March 2006 | Accounts made up to 30 June 2005 (1 page) |
| 2 August 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 12 May 2005 | Accounts made up to 30 June 2004 (1 page) |
| 12 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 15 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 24 March 2004 | Accounts made up to 30 June 2003 (2 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 27 June 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 57B tufton street london SW1P 3QL (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 57B tufton street london SW1P 3QL (1 page) |
| 4 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 4 March 2003 | Accounts made up to 30 June 2002 (1 page) |
| 16 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 24 April 2002 | Accounts made up to 30 June 2001 (1 page) |
| 24 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 5 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 57B tufton street london SW1P 3QL (1 page) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 57B tufton street london SW1P 3QL (1 page) |
| 26 June 2000 | Director resigned (1 page) |
| 26 June 2000 | Registered office changed on 26/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 26 June 2000 | Director resigned (1 page) |
| 26 June 2000 | Registered office changed on 26/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 26 June 2000 | Secretary resigned;director resigned (1 page) |
| 26 June 2000 | Secretary resigned;director resigned (1 page) |
| 22 June 2000 | Incorporation (18 pages) |
| 22 June 2000 | Incorporation (18 pages) |