| Company Name | Groboard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08120264 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Philip Goodman |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47-49 Queens Road Weybridge Surrey KT13 9UH |
| Director Name | Mr Stuart Thomas Gulliver |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Queens Road Weybridge Surrey KT13 9UH |
| Director Name | Mr Richard Jamie Northage |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Queens Road Weybridge Surrey KT13 9UH |
Location
| Registered Address | 47-49 Queens Road Weybridge Surrey KT13 9UH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 33 at £1 | Philip David Goodman 33.33% Ordinary |
|---|---|
| 33 at £1 | Richard Jamie Northage 33.33% Ordinary |
| 33 at £1 | Stuart Gulliver 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2015 | Application to strike the company off the register (3 pages) |
| 8 May 2015 | Application to strike the company off the register (3 pages) |
| 14 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 16 December 2013 | Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page) |
| 16 December 2013 | Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page) |
| 10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 September 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 2 September 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 1 May 2013 | Termination of appointment of Richard Northage as a director (2 pages) |
| 1 May 2013 | Termination of appointment of Richard Northage as a director (2 pages) |
| 26 June 2012 | Incorporation
|
| 26 June 2012 | Incorporation
|