| Company Name | Grove Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04537045 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Patrick Quigley |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 39 Little Wheatley Chase Rayleigh Essex SS6 9EH |
| Secretary Name | Mr John Patrick Quigley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 39 Little Wheatley Chase Rayleigh Essex SS6 9EH |
| Director Name | Mrs Corinne Sandra Compton |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Bank Official |
| Country of Residence | England |
| Correspondence Address | 39 Little Wheatley Chase Rayleigh Essex SS6 9EH |
| Director Name | Mr James Farquharson Pearce |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 09 July 2012) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 36 Moulsham Drive Chelmsford Essex CM2 9PX |
Location
| Registered Address | 15 Duke Street Chelmsford CM1 1HL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Corinne Sandra Compton 50.00% Ordinary |
|---|---|
| 1 at £1 | John Patrick Quigley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,395 |
| Cash | £731 |
| Current Liabilities | £46,852 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2012 | Application to strike the company off the register (4 pages) |
| 15 October 2012 | Application to strike the company off the register (4 pages) |
| 17 July 2012 | Termination of appointment of James Farquharson Pearce as a director on 9 July 2012 (1 page) |
| 17 July 2012 | Termination of appointment of James Pearce as a director (1 page) |
| 29 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 29 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Registered office address changed from 15-17 Reeves Way South Woodham Ferrers Essex CM3 5XF on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from 15-17 Reeves Way South Woodham Ferrers Essex CM3 5XF on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from 15-17 Reeves Way South Woodham Ferrers Essex CM3 5XF on 7 September 2010 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from 15 duke street chelmsford essex CM1 1HL (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from 15 duke street chelmsford essex CM1 1HL (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 10 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 18 April 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 18 April 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 7 December 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 3 August 2005 | Accounts for a medium company made up to 31 December 2004 (13 pages) |
| 3 August 2005 | Accounts for a medium company made up to 31 December 2004 (13 pages) |
| 22 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | New director appointed (2 pages) |
| 30 June 2004 | New director appointed (2 pages) |
| 30 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Amended full accounts made up to 31 December 2003 (14 pages) |
| 14 June 2004 | Amended full accounts made up to 31 December 2003 (14 pages) |
| 12 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 12 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 16 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 8 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 8 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 8 August 2003 | Director's particulars changed (1 page) |
| 8 August 2003 | Director's particulars changed (1 page) |
| 8 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 2002 | Incorporation (17 pages) |
| 17 September 2002 | Incorporation (17 pages) |