Groundforce Limited

Company Name	Groundforce Limited
Company Status	Dissolved
Company Number	03669593
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)
Previous Name	Firehouse Enterprises Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David John French
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(2 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 29 October 2013)
Role	Company Director
Correspondence Address	Edifici La Prento Bloc B 1 - 1 Anyos La Massana Ad400 Andorra

Secretary Name	Catherine Park
Nationality	British
Status	Closed
Appointed	01 September 2001(2 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 29 October 2013)
Role	Company Director
Correspondence Address	48 Saint Nicholas Road Witham Essex CM8 2JE

Director Name	Norman John Batchelor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2001)
Role	Accountant
Correspondence Address	18 Goddard Way Chelmsford Essex CM2 6UR

Secretary Name	Rachel Elizabeth Reeve
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	17 Eden Close Witham Essex CM8 1LA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Groundforce House Groundforce Way Witham Essex CM8 3DR
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Shareholders

2 at £1	Mr David John French 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,122
Cash	£27,667
Current Liabilities	£100,514

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
3 July 2013	Application to strike the company off the register (2 pages)
3 July 2013	Application to strike the company off the register (2 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 2 (3 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 2 (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
18 October 2010	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB on 18 October 2010 (1 page)
11 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
11 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
8 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 December 2008	Return made up to 18/11/08; no change of members (3 pages)
19 December 2008	Return made up to 18/11/08; no change of members (3 pages)
18 December 2008	Director's change of particulars / david french / 08/11/2006 (1 page)
18 December 2008	Director's Change of Particulars / david french / 08/11/2006 / HouseName/Number was: , now: edifici la prento; Street was: 12 brendon court, now: bloc b 1 - 1; Area was: tiptree, now: ; Post Town was: colchester, now: anyos la massana,; Region was: essex, now: AD400; Post Code was: CO5 0HD, now: ; Country was: , now: andorra (1 page)
21 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 January 2008	Return made up to 18/11/07; no change of members (6 pages)
24 January 2008	Return made up to 18/11/07; no change of members (6 pages)
27 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2006	Return made up to 18/11/06; full list of members (6 pages)
15 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
15 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 November 2005	Return made up to 18/11/05; full list of members (6 pages)
23 November 2005	Return made up to 18/11/05; full list of members (6 pages)
13 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 November 2004	Return made up to 18/11/04; full list of members (6 pages)
12 November 2004	Return made up to 18/11/04; full list of members (6 pages)
20 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 November 2003	Return made up to 18/11/03; full list of members 363(287) ‐ Registered office changed on 20/11/03 (6 pages)
20 November 2003	Return made up to 18/11/03; full list of members (6 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 December 2002	Return made up to 18/11/02; full list of members (6 pages)
1 December 2002	Return made up to 18/11/02; full list of members (6 pages)
25 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
25 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 December 2001	Return made up to 18/11/01; full list of members (6 pages)
5 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Director resigned (1 page)
26 July 2001	Accounts made up to 30 November 2000 (1 page)
26 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
26 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2000	Return made up to 18/11/00; full list of members (6 pages)
23 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Accounts made up to 30 November 1999 (1 page)
5 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 2000	Return made up to 18/11/99; full list of members (6 pages)
18 May 2000	Return made up to 18/11/99; full list of members (6 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Director resigned (1 page)
23 December 1999	Memorandum and Articles of Association (11 pages)
23 December 1999	Memorandum and Articles of Association (11 pages)
20 December 1999	Company name changed firehouse enterprises LIMITED\certificate issued on 21/12/99 (3 pages)
20 December 1999	Company name changed firehouse enterprises LIMITED\certificate issued on 21/12/99 (3 pages)
16 December 1999	Registered office changed on 16/12/99 from: 788-790 finchley road london NW11 7UR (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 788-790 finchley road london NW11 7UR (1 page)
18 November 1998	Incorporation (17 pages)

Groundforce Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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