| Company Name | Groveway Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06248740 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2007(16 years, 11 months ago) |
| Dissolution Date | 19 January 2010 (14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neill Vincent French |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2008(9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 January 2010) |
| Role | Property Developer |
| Correspondence Address | Numero 68 Calle San Borondon Playa Honda Lanzaroteq 000 Spain |
| Director Name | Mr Neill Vincent French |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Numero 68 Calle San Borondon Playa Honda Lanzaroteq 000 Spain |
| Director Name | Tony Lench |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 708 High Road Leytonstone London E11 3AL |
| Director Name | Martin Stephen Ryall |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 34 Maple Way Woodlands Park Great Dunmow Essex CM6 1WZ |
| Director Name | Jonathon Wheatley |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 12 Gardnor Mansions Church Row Hampstead London NW3 6UR |
| Secretary Name | Mr Neill Vincent French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Numero 68 Calle San Borondon Playa Honda Lanzaroteq 000 Spain |
Location
| Registered Address | 16 Stratford Place London W1C 1BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 19 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2009 | Registered office address changed from 1St Floor, 57a Broadway Leigh on Sea Essex SS9 1PE on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from 1St Floor, 57a Broadway Leigh on Sea Essex SS9 1PE on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from 1st Floor, 57a Broadway Leigh on Sea Essex SS9 1PE on 6 November 2009 (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2008 | Director appointed mr neill vincent french (2 pages) |
| 1 October 2008 | Appointment terminated director jonathon wheatley (1 page) |
| 1 October 2008 | Director appointed mr neill vincent french (2 pages) |
| 1 October 2008 | Appointment Terminated Director jonathon wheatley (1 page) |
| 30 September 2008 | Appointment terminated director neill french (1 page) |
| 30 September 2008 | Appointment terminated secretary neill french (1 page) |
| 30 September 2008 | Appointment Terminated Secretary neill french (1 page) |
| 30 September 2008 | Appointment Terminated Director neill french (1 page) |
| 31 July 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 31 July 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 1ST floor, 57A broadway leigh on sea essex S9 1PE (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 1ST floor, 57A broadway leigh on sea essex S9 1PE (1 page) |
| 16 August 2007 | Particulars of mortgage/charge (3 pages) |
| 16 August 2007 | Particulars of mortgage/charge (3 pages) |
| 16 May 2007 | Incorporation (19 pages) |
| 16 May 2007 | Incorporation (19 pages) |