| Company Name | Groveleaf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04130958 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2000(23 years, 4 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Richard Edward Pateman |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2001(3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 23 Meriden Close Bromley Kent BR1 2UF |
| Secretary Name | Michelle Anna Axford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 July 2005) |
| Role | Secretary |
| Correspondence Address | 18 Sunbrow Haslemere Surrey GU27 2QP |
| Secretary Name | Annette Margaret Pateman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2001(3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 23 Meriden Close Bromley Kent BR1 2UF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 3 High Street Chislehurst Kent BR7 5AB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2005 | Application for striking-off (1 page) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 April 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: broughton & co kingsley house 5 the high street chislehurst kent BR7 5AB (1 page) |
| 2 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: hughes watton solicitors 69 eccleston square london SW1V 1PJ (1 page) |
| 8 May 2003 | Return made up to 27/12/02; full list of members
|
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 July 2002 | Return made up to 27/12/01; full list of members; amend (6 pages) |
| 14 March 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 26 March 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 26 January 2001 | Director resigned (1 page) |
| 26 January 2001 | Secretary resigned (1 page) |
| 26 January 2001 | Registered office changed on 26/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | New secretary appointed (2 pages) |