| Company Name | 112 Grove Road Freeholders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06573942 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2008(16 years ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Daniel Ian Alexander |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2011(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 April 2013) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church Lane London E11 1HG |
| Director Name | Mr Stephen Michael McCarthy |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2008(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | England |
| Correspondence Address | White Cottage Ashwells Road Bentley Brentwood Essex CM15 9SE |
| Secretary Name | Mr Michael Stephen McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | White Cottage Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SE |
| Director Name | Mr Michael Stephen McCarthy |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2008(5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY |
| Secretary Name | Mrs Rosemary McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2008(5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 October 2010) |
| Role | Accounts Pa |
| Country of Residence | England |
| Correspondence Address | Ivydene 50 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 65 Wedgewood Drive Harlow Essex CM17 9PY |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Church Langley |
| Built Up Area | Greater London |
Shareholders
| 9 at £1 | Daniel Alexander 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 16 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2012 | Register inspection address has been changed from Ivydene 50 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY (1 page) |
| 16 July 2012 | Register inspection address has been changed from Ivydene 50 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY (1 page) |
| 16 July 2012 | Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 16 July 2012 | Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 26 June 2012 | Registered office address changed from 50 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY England on 26 June 2012 (2 pages) |
| 26 June 2012 | Registered office address changed from 50 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY England on 26 June 2012 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Appointment of Mr Daniel Ian Alexander as a director (2 pages) |
| 15 June 2011 | Appointment of Mr Daniel Ian Alexander as a director (2 pages) |
| 15 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Termination of appointment of Michael Mccarthy as a director (1 page) |
| 25 February 2011 | Termination of appointment of Michael Mccarthy as a director (1 page) |
| 17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 29 October 2010 | Termination of appointment of Rosemary Mccarthy as a secretary (1 page) |
| 29 October 2010 | Termination of appointment of Rosemary Mccarthy as a secretary (1 page) |
| 27 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 18 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 23 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 26 September 2008 | Director appointed mr michael stephen mccarthy (1 page) |
| 26 September 2008 | Secretary appointed secretary rosemary mccarthy (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from white cottage ashwells road pilgrims hatch brentwood CM15 9SE united kingdom (1 page) |
| 26 September 2008 | Appointment Terminated Director stephen mccarthy (1 page) |
| 26 September 2008 | Appointment Terminated Secretary michael mccarthy (1 page) |
| 26 September 2008 | Secretary appointed secretary rosemary mccarthy (1 page) |
| 26 September 2008 | Director appointed mr michael stephen mccarthy (1 page) |
| 26 September 2008 | Appointment terminated director stephen mccarthy (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from white cottage ashwells road pilgrims hatch brentwood CM15 9SE united kingdom (1 page) |
| 26 September 2008 | Appointment terminated secretary michael mccarthy (1 page) |
| 23 April 2008 | Incorporation (17 pages) |
| 23 April 2008 | Incorporation (17 pages) |
| 23 April 2008 | Appointment Terminated Secretary incorporate secretariat LIMITED (1 page) |
| 23 April 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |