Company Name4Site (South East) Limited
Company StatusDissolved
Company Number04681954
CategoryPrivate Limited Company
Incorporation Date28 February 2003(21 years, 2 months ago)
Dissolution Date20 June 2006 (17 years, 10 months ago)
Previous NameGrovemead Trading Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameEdward Michael Rood
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2003(3 months after company formation)
Appointment Duration3 years (closed 20 June 2006)
RoleCompany Director
Correspondence AddressFlat 1 Chartwell Place
Junction Road
Romford
Essex
RM1 3BF
Secretary NameBradley Acton
NationalityBritish
StatusClosed
Appointed01 June 2003(3 months after company formation)
Appointment Duration3 years (closed 20 June 2006)
RoleSecretary
Correspondence Address11 Bruce Grove
Wickford
Essex
SS11 8QZ
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed28 February 2003(same day as company formation)
Correspondence Address209a Station Lane
Hornchurch
Essex
RM12 6LL
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed28 February 2003(same day as company formation)
Correspondence Address209a Station Lane
Hornchurch
Essex
RM12 6LL

Location

Registered Address4 The Limes In
Ingatestone
Essex
CM4 0BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone

Financials

Year2014
Turnover£6,427
Gross Profit£2,307
Net Worth£1,251
Cash£1,509
Current Liabilities£1,062

Accounts

Latest Accounts28 February 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Filing History

20 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006First Gazette notice for voluntary strike-off (1 page)
23 January 2006Application for striking-off (1 page)
27 September 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
8 June 2005Total exemption full accounts made up to 29 February 2004 (9 pages)
1 April 2005Return made up to 28/02/05; full list of members (6 pages)
8 March 2004Return made up to 28/02/04; full list of members (6 pages)
11 August 2003Company name changed grovemead trading LTD\certificate issued on 11/08/03 (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New secretary appointed (2 pages)
3 July 2003Registered office changed on 03/07/03 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page)
7 June 2003Director resigned (1 page)
7 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
7 June 2003Secretary resigned (1 page)
7 June 2003Registered office changed on 07/06/03 from: 209A station lane hornchurch essex RM12 6LL (1 page)