Company NameGrove Limited
Company StatusDissolved
Company Number04174702
CategoryPrivate Limited Company
Incorporation Date7 March 2001(23 years, 1 month ago)
Dissolution Date7 March 2006 (18 years, 1 month ago)

Business Activity

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

Directors

Director NameDaniel George Francis
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2001(same day as company formation)
RoleSourcing Manager
Correspondence Address13 Wallinger Drive
Shenley Brook End
Milton Keynes
Buckinghamshire
MK5 7BP
Secretary NameChristopher Paul Hopkins
NationalityBritish
StatusClosed
Appointed07 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address13 Dagmar Road
Kingston Upon Thames
Surrey
KT2 6DP
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed07 March 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressPark Accounts 1 Approach Road
Raynes Park
London
SW20 8BA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

7 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005First Gazette notice for voluntary strike-off (1 page)
16 November 2005Total exemption full accounts made up to 31 August 2005 (9 pages)
12 October 2005Application for striking-off (1 page)
14 September 2005Accounting reference date shortened from 05/04/06 to 31/08/05 (1 page)
31 May 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
4 April 2005Return made up to 07/03/05; full list of members (2 pages)
24 May 2004Total exemption full accounts made up to 5 April 2004 (9 pages)
19 March 2004Return made up to 07/03/04; full list of members (6 pages)
18 July 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
12 March 2003Return made up to 07/03/03; full list of members (6 pages)
22 October 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
5 May 2002Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page)
12 March 2002Return made up to 07/03/02; full list of members
  • 363(287) ‐ Registered office changed on 12/03/02
(6 pages)
27 July 2001Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
9 April 2001New secretary appointed (2 pages)
9 April 2001New director appointed (2 pages)
15 March 2001Registered office changed on 15/03/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
15 March 2001Director resigned (1 page)
15 March 2001Secretary resigned (1 page)
7 March 2001Incorporation (15 pages)