| Company Name | Grovetex Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278030 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 6 April 2010 (14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Bernard Kenneth Goodchild |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2005(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 06 April 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren Farm Wynyard Stockton Cleveland TS22 5ND |
| Secretary Name | Mr Anthony John McNally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 April 2010) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Thistle Close Northallerton North Yorkshire DL7 8FF |
| Director Name | Mr Martin Aylett |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 October 2005) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 St Margarets Avenue Ashford Middlesex TW15 1DR |
| Secretary Name | Sarah Aylett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(2 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 October 1997) |
| Role | Secretary |
| Correspondence Address | 26 St Margarets Avenue Ashford Middlesex TW15 1DR |
| Secretary Name | Daniel Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (resigned 01 October 2005) |
| Role | Company Director |
| Correspondence Address | 133 Woodland Gardens Isleworth Middlesex TW7 6LU |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Royal Middlehaven House 1st Floor 21 Gosford Street Middlesbrough TS2 1BB |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 May |
Filing History
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2009 | Application to strike the company off the register (3 pages) |
| 10 December 2009 | Application to strike the company off the register (3 pages) |
| 10 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 14 April 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 8 November 2007 | Registered office changed on 08/11/07 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page) |
| 25 September 2007 | Accounts for a medium company made up to 31 May 2006 (13 pages) |
| 25 September 2007 | Accounts for a medium company made up to 31 May 2006 (13 pages) |
| 22 August 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 22 August 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 21 August 2007 | Return made up to 14/11/05; full list of members (2 pages) |
| 21 August 2007 | Return made up to 14/11/05; full list of members (2 pages) |
| 17 August 2007 | Withdrawal of application for striking off (1 page) |
| 17 August 2007 | Withdrawal of application for striking off (1 page) |
| 5 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2007 | Application for striking-off (1 page) |
| 24 April 2007 | Application for striking-off (1 page) |
| 6 March 2006 | Accounts for a medium company made up to 31 May 2005 (13 pages) |
| 6 March 2006 | Accounts for a medium company made up to 31 May 2005 (13 pages) |
| 7 January 2006 | Particulars of mortgage/charge (3 pages) |
| 7 January 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | New secretary appointed (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | New secretary appointed (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Accounts for a medium company made up to 31 May 2004 (13 pages) |
| 6 June 2005 | Accounts for a medium company made up to 31 May 2004 (13 pages) |
| 21 February 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 27 January 2005 | New director appointed (2 pages) |
| 27 January 2005 | New director appointed (2 pages) |
| 24 May 2004 | Accounts for a medium company made up to 31 May 2003 (12 pages) |
| 24 May 2004 | Accounts for a medium company made up to 31 May 2003 (12 pages) |
| 13 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 2003 | Return made up to 14/11/03; full list of members (9 pages) |
| 4 December 2003 | Return made up to 14/11/03; full list of members (9 pages) |
| 9 October 2003 | Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page) |
| 9 October 2003 | Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page) |
| 29 July 2003 | Resolutions
|
| 29 July 2003 | Declaration of assistance for shares acquisition (9 pages) |
| 29 July 2003 | Declaration of assistance for shares acquisition (9 pages) |
| 29 July 2003 | Resolutions
|
| 22 July 2003 | Particulars of mortgage/charge (3 pages) |
| 22 July 2003 | Particulars of mortgage/charge (3 pages) |
| 18 June 2003 | Accounts for a medium company made up to 30 November 2002 (12 pages) |
| 18 June 2003 | Accounts for a medium company made up to 30 November 2002 (12 pages) |
| 9 March 2003 | Resolutions
|
| 9 March 2003 | Resolutions
|
| 11 February 2003 | Return made up to 14/11/02; full list of members (8 pages) |
| 11 February 2003 | Return made up to 14/11/02; full list of members (8 pages) |
| 5 June 2002 | Accounts for a medium company made up to 30 November 2001 (14 pages) |
| 5 June 2002 | Accounts for a medium company made up to 30 November 2001 (14 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 29 lower southend road wickford essex SS11 8AE (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 29 lower southend road wickford essex SS11 8AE (1 page) |
| 10 December 2001 | Return made up to 14/11/01; full list of members (8 pages) |
| 10 December 2001 | Return made up to 14/11/01; full list of members (8 pages) |
| 12 March 2001 | Accounts for a medium company made up to 30 November 2000 (12 pages) |
| 12 March 2001 | Accounts for a medium company made up to 30 November 2000 (12 pages) |
| 28 February 2001 | Return made up to 14/11/00; change of members (8 pages) |
| 28 February 2001 | Return made up to 14/11/00; change of members (8 pages) |
| 12 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 12 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 11 January 2000 | Return made up to 14/11/99; full list of members (8 pages) |
| 11 January 2000 | Return made up to 14/11/99; full list of members
|
| 24 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 24 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 4 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 4 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 20 June 1998 | Particulars of mortgage/charge (3 pages) |
| 20 June 1998 | Particulars of mortgage/charge (3 pages) |
| 16 April 1998 | Resolutions
|
| 16 April 1998 | Resolutions
|
| 31 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 15 December 1997 | Ad 01/10/97--------- £ si 600@1=600 £ ic 100/700 (4 pages) |
| 15 December 1997 | Ad 01/10/97--------- £ si 600@1=600 £ ic 100/700 (4 pages) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 11 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 14 February 1997 | New director appointed (2 pages) |
| 14 February 1997 | Ad 20/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 February 1997 | Registered office changed on 14/02/97 from: links house 109 main road gidea road romford essex RM2 5EL (1 page) |
| 14 February 1997 | New secretary appointed (2 pages) |
| 14 February 1997 | New secretary appointed (2 pages) |
| 14 February 1997 | Registered office changed on 14/02/97 from: links house 109 main road gidea road romford essex RM2 5EL (1 page) |
| 14 February 1997 | Ad 20/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 February 1997 | New director appointed (2 pages) |
| 26 January 1997 | Resolutions
|
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | Resolutions
|
| 26 January 1997 | Registered office changed on 26/01/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 14 November 1996 | Incorporation (16 pages) |