21 Grove Road Limited

Company Name	21 Grove Road Limited
Company Status	Dissolved
Company Number	04418586
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Timothy Laurence Ford
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2002(same day as company formation)
Role	Licensed Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	21a Grove Road London N12 9EB

Secretary Name	Julia Petra Ford
Nationality	British
Status	Closed
Appointed	17 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Grove Road London N12 9EB

Director Name	Julia Petra Ford
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(1 year, 2 months after company formation)
Appointment Duration	15 years, 8 months (closed 26 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	21a Grove Road London N12 9EB

Director Name	Robert Collins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	21a Grove Road North Finchley London N12 9EB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 April 2002(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	17 April 2002(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	17 April 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	21a Grove Road London N12 9EB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

1 at £1	Julia Petra Ford 50.00% Ordinary
1 at £1	Timothy Laurence Ford 50.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
22 September 2016	Application to strike the company off the register (3 pages)
9 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
11 August 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
14 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
2 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
26 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 April 2010	Director's details changed for Timothy Laurence Ford on 17 April 2010 (2 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Julia Petra Ford on 17 April 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
5 May 2009	Return made up to 17/04/09; full list of members (4 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 May 2008	Return made up to 17/04/08; full list of members (4 pages)
12 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
31 May 2007	Return made up to 17/04/07; no change of members (7 pages)
15 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 May 2006	Return made up to 17/04/06; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
26 April 2005	Return made up to 17/04/05; full list of members (7 pages)
14 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
12 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
28 April 2003	Return made up to 17/04/03; full list of members (7 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Registered office changed on 09/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
9 July 2002	Secretary resigned;director resigned (1 page)
9 July 2002	Director resigned (1 page)
17 April 2002	Incorporation (14 pages)

21 Grove Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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