| Company Name | Transgrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04491027 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Colin Alan Roberts |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2002(1 week, 1 day after company formation) |
| Appointment Duration | 5 years (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | 95 Theobalds Park Road Enfield Middlesex EN2 9BS |
| Secretary Name | Springfield Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 2006(4 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 August 2007) |
| Correspondence Address | Springfield House 99-101 Crossbrook Street, Cheshunt Waltham Cross Hertfordshire EN8 8JR |
| Secretary Name | Gary Sharman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 July 2005) |
| Role | Company Director |
| Correspondence Address | 4 Swift Close Stanstead Abbotts Ware Hertfordshire SG12 8TZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,621 |
| Cash | £4,316 |
| Current Liabilities | £71,110 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2006 | Application for striking-off (1 page) |
| 18 August 2006 | New secretary appointed (2 pages) |
| 10 November 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 22 July 2005 | Secretary resigned (1 page) |
| 14 October 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 14 February 2004 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 6 September 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 16 November 2002 | New director appointed (2 pages) |
| 16 November 2002 | New secretary appointed (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 July 2002 | Incorporation (18 pages) |