| Company Name | Stuart Groves Special Decorations Limited |
|---|---|
| Directors | Ann Groves and Carol Ann Painter |
| Company Status | Dissolved |
| Company Number | 02898252 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1994(30 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Ann Groves |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | 7 The Grove Woking Surrey GU21 4AE |
| Director Name | Carol Ann Painter |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | 16 Grindstone Crescent Knaphill Woking Surrey GU21 2RY |
| Secretary Name | Carol Ann Painter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1996(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 16 Grindstone Crescent Knaphill Woking Surrey GU21 2RY |
| Director Name | Mr Stuart Groves |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(1 week, 3 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 7 The Grove Woking Surrey GU21 4AE |
| Director Name | Mr Keith Painter |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(1 week, 3 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | Hillcrest 16 Grindstone Crescent Knaphill Woking Surrey GU21 2RY |
| Secretary Name | Mr Keith Painter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 January 1996) |
| Role | Dir Decorations |
| Correspondence Address | Hillcrest 16 Grindstone Crescent Knaphill Woking Surrey GU21 2RY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sterling House Maple Court Tankersley Barnsley S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £2,516 |
| Current Liabilities | £74,688 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 29 July 2004 | Dissolved (1 page) |
|---|---|
| 29 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2002 | Statement of affairs (6 pages) |
| 25 April 2002 | Resolutions
|
| 25 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2002 | Registered office changed on 08/04/02 from: 7 the grove woking surrey GU21 4AE (1 page) |
| 28 March 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 26 February 2001 | Return made up to 15/02/01; full list of members (8 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 9 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 23 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 18 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 24 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 18 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 18 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 17 March 1994 | Memorandum and Articles of Association (8 pages) |
| 15 February 1994 | Incorporation (9 pages) |