| Company Name | Grove Steel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04026635 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2000(23 years, 2 months ago) |
| Dissolution Date | 8 March 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Colin Graham Hewitt |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 August 2000(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 08 March 2011) |
| Role | Steel Sales |
| Country of Residence | England |
| Correspondence Address | 7 Newcastle Bank Birtley County Durham DH3 1PT |
| Secretary Name | Deborah Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(5 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 08 March 2011) |
| Role | Company Director |
| Correspondence Address | 7 Newcastle Bank Birtley County Durham DH3 1PT |
| Director Name | Dawn Smith |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 January 2001) |
| Role | Steel Sales |
| Correspondence Address | 11 Glencoe Avenue Chester Le Street County Durham DH2 2JJ |
| Secretary Name | Dawn Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 December 2000) |
| Role | Steel Sales |
| Correspondence Address | 11 Glencoe Avenue Chester Le Street County Durham DH2 2JJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2002 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 8 December 2010 | Liquidators' statement of receipts and payments to 1 December 2010 (5 pages) |
| 8 December 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 December 2010 | Liquidators statement of receipts and payments to 1 December 2010 (5 pages) |
| 8 December 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 December 2010 | Liquidators statement of receipts and payments to 1 December 2010 (5 pages) |
| 25 September 2010 | Liquidators statement of receipts and payments to 10 September 2010 (5 pages) |
| 25 September 2010 | Liquidators' statement of receipts and payments to 10 September 2010 (5 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 10 March 2010 (5 pages) |
| 19 March 2010 | Liquidators statement of receipts and payments to 10 March 2010 (5 pages) |
| 22 September 2009 | Liquidators statement of receipts and payments to 10 September 2009 (5 pages) |
| 22 September 2009 | Liquidators' statement of receipts and payments to 10 September 2009 (5 pages) |
| 31 March 2009 | Liquidators statement of receipts and payments to 10 March 2009 (5 pages) |
| 31 March 2009 | Liquidators' statement of receipts and payments to 10 March 2009 (5 pages) |
| 19 September 2008 | Liquidators statement of receipts and payments to 10 September 2008 (5 pages) |
| 19 September 2008 | Liquidators' statement of receipts and payments to 10 September 2008 (5 pages) |
| 17 March 2008 | Liquidators statement of receipts and payments to 10 September 2008 (5 pages) |
| 17 March 2008 | Liquidators' statement of receipts and payments to 10 September 2008 (5 pages) |
| 17 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 17 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 21 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 20 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 20 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 16 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2004 | Statement of affairs (16 pages) |
| 18 March 2004 | Resolutions
|
| 18 March 2004 | Resolutions
|
| 18 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2004 | Statement of affairs (16 pages) |
| 18 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: suite 4 parsons house parsons road washington tyne and wear (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: suite 4 parsons house parsons road washington tyne and wear (1 page) |
| 6 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 6 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 14 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: mitchells 117 jesmond road newcastle upon tyne tyne & wear NE2 1NW (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: mitchells 117 jesmond road newcastle upon tyne tyne & wear NE2 1NW (1 page) |
| 11 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 6 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 6 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 26 April 2002 | Particulars of mortgage/charge (4 pages) |
| 26 April 2002 | Particulars of mortgage/charge (4 pages) |
| 21 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 16 August 2001 | Ad 01/08/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Ad 01/08/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 25 January 2001 | Particulars of mortgage/charge (3 pages) |
| 25 January 2001 | Particulars of mortgage/charge (3 pages) |
| 11 January 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 11 January 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | Director resigned (1 page) |
| 24 August 2000 | Secretary resigned (1 page) |
| 24 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | Director resigned (1 page) |
| 24 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2000 | Secretary resigned (1 page) |
| 24 August 2000 | New director appointed (2 pages) |
| 4 July 2000 | Incorporation (20 pages) |