| Company Name | Grovestar Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03452896 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1997(26 years, 6 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Amanda Jane Brannagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 29 November 2005) |
| Role | Company Director |
| Correspondence Address | 1 Envilles Cottage Little Laver Ongar Essex Cm5 |
| Secretary Name | Paul Douglas Rickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 29 November 2005) |
| Role | Company Director |
| Correspondence Address | Evelyn Cottage Brook Lane Doddinghurst Brentwood Essex CM15 0RU |
| Director Name | Paco Lorenzo-Gomez |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 January 1998(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 February 2000) |
| Role | Financial Director |
| Correspondence Address | Calle Bruselas 24 Urb Torremar Benalmadena 29639 |
| Secretary Name | Philip Henry Swatman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 23 October 1998) |
| Role | Company Director |
| Correspondence Address | 2 Mazers Court Silks Way Braintree Essex CM7 3GA |
| Secretary Name | Anthony Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 February 2000) |
| Role | Company Director |
| Correspondence Address | 2 Mazers Court Silks Way Braintree Essex CM7 3GA |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1997(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 | 21 October 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Top Floor 4 The Limes Ingatestone Essex CM4 0BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2005 | Application for striking-off (1 page) |
| 30 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 21 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 16 October 2002 | Return made up to 21/10/02; full list of members
|
| 21 February 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 19 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 4B chequers high street, stock ingatestone essex CM4 9BA (1 page) |
| 13 December 2000 | Return made up to 21/10/00; full list of members
|
| 16 August 2000 | Return made up to 21/10/99; full list of members (6 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 2 March 2000 | New director appointed (2 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 62 chapel street billericay essex CM12 9LS (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 25 November 1998 | Return made up to 21/10/98; full list of members
|
| 25 November 1998 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 13 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 62 chapel street billericay essex CM12 9LS (1 page) |
| 19 February 1998 | Director resigned (1 page) |
| 18 February 1998 | New secretary appointed (2 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 21 October 1997 | Incorporation (16 pages) |