| Company Name | Grover Express Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05075995 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2004(20 years, 1 month ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paramjit Singh Grover |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 18 March 2004(1 day after company formation) |
| Appointment Duration | 9 years, 7 months (closed 29 October 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX |
| Director Name | Mrs Diljit Kaur Grover |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 29 October 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX |
| Secretary Name | Mr Charanjit Singh Grover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 29 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX |
| Director Name | Mr Charanjit Singh Grover |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(2 years, 6 months after company formation) |
| Appointment Duration | 7 years (closed 29 October 2013) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX |
| Director Name | Mr Charanjit Singh Grover |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2004(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 May 2005) |
| Role | Grocer |
| Country of Residence | England |
| Correspondence Address | 12 St. Marys Avenue South Southall Middlesex UB2 4LS |
| Secretary Name | Giurmeet Kaur Grover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2004(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 May 2005) |
| Role | Company Director |
| Correspondence Address | 12 St Marys Avenue Southall Middlesex UB2 4LS |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Brunel |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diljit Kaur Grover 50.00% Ordinary |
|---|---|
| 1 at £1 | Paramjit Singh Grover 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 5 March 2012 | Registered office address changed from 3B Whiteleys Parade Uxbridge Road Hillingdon Middlesex UB10 0PD on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 3B Whiteleys Parade Uxbridge Road Hillingdon Middlesex UB10 0PD on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 3B Whiteleys Parade Uxbridge Road Hillingdon Middlesex UB10 0PD on 5 March 2012 (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 16 June 2010 | Secretary's details changed for Mr Charanjit Singh Grover on 1 March 2010 (1 page) |
| 16 June 2010 | Director's details changed for Mr Charanjit Singh Grover on 1 March 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Diljit Kaur Grover on 1 March 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Charanjit Singh Grover on 1 March 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Mr Charanjit Singh Grover on 1 March 2010 (1 page) |
| 16 June 2010 | Director's details changed for Paramjit Singh Grover on 1 March 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Diljit Kaur Grover on 1 March 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Paramjit Singh Grover on 1 March 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Paramjit Singh Grover on 1 March 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Secretary's details changed for Mr Charanjit Singh Grover on 1 March 2010 (1 page) |
| 16 June 2010 | Director's details changed for Diljit Kaur Grover on 1 March 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Charanjit Singh Grover on 1 March 2010 (2 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 October 2009 | Annual return made up to 17 March 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 17 March 2009 with a full list of shareholders (4 pages) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 1ST floor windsor house 1270 london road london SW16 4DH (2 pages) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 1ST floor windsor house 1270 london road london SW16 4DH (2 pages) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from unit 6 hounslow business park, alice way hounslow TW3 3UD united kingdom (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from unit 6 hounslow business park, alice way hounslow TW3 3UD united kingdom (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from houslow business park unit 1 1ST floor alice way hounslow middlesex TW3 3UD (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from houslow business park unit 1 1ST floor alice way hounslow middlesex TW3 3UD (1 page) |
| 3 July 2008 | Return made up to 17/03/08; no change of members (8 pages) |
| 3 July 2008 | Return made up to 17/03/08; no change of members (8 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 8 May 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 9 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | New director appointed (2 pages) |
| 27 March 2006 | Return made up to 17/03/06; full list of members (3 pages) |
| 27 March 2006 | Return made up to 17/03/06; full list of members (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | New secretary appointed (2 pages) |
| 23 December 2005 | New director appointed (2 pages) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | New secretary appointed (2 pages) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | New director appointed (2 pages) |
| 23 December 2005 | Ad 01/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 December 2005 | Ad 01/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 May 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 10 December 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | New director appointed (2 pages) |
| 22 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: hounslow business park unit 1 first floor alice way 239 hanworth road hounslow middlesex TW3 3UD (1 page) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: hounslow business park unit 1 first floor alice way 239 hanworth road hounslow middlesex TW3 3UD (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Incorporation (13 pages) |