| Company Name | Grove Advertising Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01697806 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1983(41 years, 2 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Pauline Tomlinson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(7 years, 10 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 13 February 2007) |
| Role | Secretary |
| Correspondence Address | Old Bridge House London Road Allostock Knutsford Cheshire WA16 9LU |
| Director Name | Mr Philip Anthony Tomlinson |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(7 years, 10 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 13 February 2007) |
| Role | Advertising Agent |
| Correspondence Address | Old Bridge House London Road Allostock Knutsford Cheshire WA16 9LU |
| Director Name | Carolyn Warburton |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(7 years, 10 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 13 February 2007) |
| Role | Book Keeper |
| Correspondence Address | 27 Rayners Close Stalybridge Cheshire SK15 1TJ |
| Secretary Name | Carolyn Warburton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(7 years, 10 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 13 February 2007) |
| Role | Company Director |
| Correspondence Address | 27 Rayners Close Stalybridge Cheshire SK15 1TJ |
| Director Name | Neill Ian Edwards |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(18 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 February 2007) |
| Role | Production Director |
| Correspondence Address | 33 Overton Close Congleton Cheshire CW12 1JZ |
Location
| Registered Address | 5 Old Street Ashton Under Lyne Lancashire OL6 6LA |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £452,030 |
| Cash | £391,931 |
| Current Liabilities | £119,186 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2006 | Application for striking-off (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 March 2006 | Return made up to 30/12/05; full list of members (9 pages) |
| 3 February 2006 | Registered office changed on 03/02/06 from: admark house 104 kennerley road davenport stockport SK2 6EY (1 page) |
| 29 September 2005 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 19 January 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 12 January 2005 | Return made up to 30/12/04; full list of members (9 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 29 January 2004 | Return made up to 30/12/03; full list of members (9 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 16 January 2003 | Return made up to 30/12/02; full list of members (9 pages) |
| 31 May 2002 | Amending form 882R (2 pages) |
| 26 January 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 10 January 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 8 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 December 2001 | Ad 01/08/01--------- £ si 450@1=450 £ ic 7500/7950 (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 9 January 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 6 December 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 13 January 1999 | Return made up to 30/12/98; full list of members
|
| 18 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 17 February 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 23 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 28 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 11 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 25 May 1995 | Resolutions
|
| 25 May 1995 | Ad 24/04/95--------- £ si 7400@1=7400 £ ic 100/7500 (2 pages) |
| 25 May 1995 | Nc inc already adjusted 24/04/95 (1 page) |