| Company Name | Grove Park Sporting Syndicate Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 04443297 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 May 2002(21 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0150 | Hunting and game rearing inc. services |
| SIC 01700 | Hunting, trapping and related service activities |
Directors
| Director Name | Mr Simon Jonathan Southall |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
| Secretary Name | Robert Thomas Banyard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Armiger Way Witham Essex CM8 2UY |
| Director Name | Gregory Channis Verhoef |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 July 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 June 2005) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Flat 32 Grosvenor Gardens London SW1W 0DH |
| Secretary Name | Mr Joshua Jonathan Southall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2005(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 20 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove Park House Hampton On The Hill Warwick CV35 8RF |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | 32 Grosvenor Gardens Belgravia London SW1W 0DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2004 |
|---|---|
| Cash | £24,449 |
| Current Liabilities | £37,403 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2006 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 4 June 2017 (overdue) |
|---|
Filing History
| 8 May 2021 | Termination of appointment of Simon Jonathan Southall as a director on 20 September 2010 (1 page) |
|---|---|
| 30 April 2021 | Termination of appointment of Joshua Jonathan Southall as a secretary on 20 September 2010 (1 page) |
| 5 October 2006 | Order of court to wind up (1 page) |
| 5 October 2006 | Order of court to wind up (1 page) |
| 27 July 2006 | Annual return made up to 21/05/06 (2 pages) |
| 27 July 2006 | Annual return made up to 21/05/06 (2 pages) |
| 28 September 2005 | Annual return made up to 21/05/05 (2 pages) |
| 28 September 2005 | Annual return made up to 21/05/05 (2 pages) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | Location of register of members (1 page) |
| 27 September 2005 | New secretary appointed (1 page) |
| 27 September 2005 | Location of register of members (1 page) |
| 27 September 2005 | New secretary appointed (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 15 June 2004 | Annual return made up to 21/05/04 (4 pages) |
| 15 June 2004 | Annual return made up to 21/05/04 (4 pages) |
| 25 July 2003 | Annual return made up to 21/05/03 (4 pages) |
| 25 July 2003 | Annual return made up to 21/05/03 (4 pages) |
| 12 July 2002 | New director appointed (3 pages) |
| 12 July 2002 | New director appointed (3 pages) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | Secretary resigned (1 page) |
| 11 July 2002 | Secretary resigned (1 page) |
| 11 July 2002 | New director appointed (3 pages) |
| 11 July 2002 | New director appointed (3 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 21 May 2002 | Incorporation (22 pages) |
| 21 May 2002 | Incorporation (22 pages) |