| Company Name | Grovely Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04775017 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2003(20 years, 11 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Michael Edward Hancock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2003(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 June 2009) |
| Role | House Builder |
| Correspondence Address | Dell Farm Cottage Rickmansworth Road Chorleywood Hertfordshire WD3 5SL |
| Director Name | Alan Beavis |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 June 2009) |
| Role | Property Developer |
| Correspondence Address | 8 Elm Close Weston Turville Aylesbury Buckinghamshire HP22 5SS |
| Director Name | Mr Dennis Frank Wise |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2003(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 11 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill House, Over The Misbourne Road Denham Uxbridge UB9 5DR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Printing House 66 Lower Road Harrow Middx HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,290 |
| Cash | £3 |
| Current Liabilities | £38,750 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2008 | Application for striking-off (1 page) |
| 13 November 2007 | Return made up to 22/05/07; full list of members (6 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: grove park house, station road, chesham, buckinghamshire HP5 1DH (2 pages) |
| 27 November 2006 | Amended accounts made up to 31 May 2005 (9 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | Director resigned (1 page) |
| 8 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 21 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 30 March 2005 | Ad 16/03/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 18 December 2004 | Particulars of mortgage/charge (4 pages) |
| 15 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 26 August 2004 | Ad 30/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 June 2004 | Particulars of mortgage/charge (3 pages) |
| 20 February 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | Particulars of mortgage/charge (3 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | Secretary resigned (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 788-790 finchley road, london, NW11 7TJ (1 page) |