| Company Name | Groupservegone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02978561 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1994(29 years, 6 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 1 week ago) |
| Previous Name | Henry Boot Group Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edward James Boot |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tucker Joan Lane Bamford Hope Valley Derbyshire S33 0AW |
| Secretary Name | Gordon William Hawksley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Parkhead Road Sheffield South Yorkshire S11 9RA |
| Director Name | Mr John Trevor Sutcliffe |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2006(11 years, 11 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 15 August 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Berry Brow House 6 Stanningden Rise Stead Lane Ripponden Halifax HX6 4FE |
| Director Name | Mr Anthony Paul Cooper |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 59 Snaithing Lane Sheffield South Yorkshire S10 3LF |
Location
| Registered Address | Banner Cross Hall Ecclesall Road Sheffield S11 9PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 December 2019 | Restoration by order of the court (3 pages) |
|---|---|
| 7 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2007 | Application for striking-off (1 page) |
| 5 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 28 August 2007 | Company name changed henry boot group services limite d\certificate issued on 28/08/07 (2 pages) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: banner cross hall sheffield S11 9PD (1 page) |
| 2 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 12 October 2006 | New director appointed (1 page) |
| 2 October 2006 | Director resigned (1 page) |
| 19 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 1 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 20 June 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 27 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 11 June 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 20 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 22 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 21 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 29 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 10 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 13 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 26 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 22 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 23 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 20 October 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 19 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 27 October 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 23 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 1 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |