| Company Name | Northgrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06986738 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2009(14 years, 8 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Glen Stuart Fletcher |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,415 |
| Cash | £7,459 |
| Current Liabilities | £8,228 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2021 | Application to strike the company off the register (1 page) |
| 30 September 2021 | Total exemption full accounts made up to 31 August 2021 (4 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (4 pages) |
| 16 October 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 11 May 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 19 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 31 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 30 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 30 August 2016 | Director's details changed for Glen Stuart Fletcher on 31 August 2015 (2 pages) |
| 30 August 2016 | Director's details changed for Glen Stuart Fletcher on 31 August 2015 (2 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 6 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 2 September 2010 | Director's details changed for Glen Stuart Fletcher on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Director's details changed for Glen Stuart Fletcher on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Director's details changed for Glen Stuart Fletcher on 1 October 2009 (2 pages) |
| 18 August 2009 | Director appointed glen stuart fletcher (1 page) |
| 18 August 2009 | Appointment terminated director elizabeth davies (1 page) |
| 18 August 2009 | Director appointed glen stuart fletcher (1 page) |
| 18 August 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 18 August 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 18 August 2009 | Appointment terminated director elizabeth davies (1 page) |
| 10 August 2009 | Incorporation (13 pages) |
| 10 August 2009 | Incorporation (13 pages) |