Company NameGroupform Limited
Company StatusDissolved
Company Number07022439
CategoryPrivate Limited Company
Incorporation Date17 September 2009(14 years, 7 months ago)
Dissolution Date4 August 2015 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Allan David Shaw
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2009(same day as company formation)
RoleDesign Engineer
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE
Secretary NameLynne Frances Shaw
NationalityBritish
StatusClosed
Appointed17 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE

Location

Registered AddressSt George's House
215-219 Chester Road
Manchester
Lancashire
M15 4JE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Allan David Shaw
50.00%
Ordinary A
1 at £1Lynne Frances Shaw
50.00%
Ordinary B

Financials

Year2014
Net Worth£7,627
Cash£15,250
Current Liabilities£7,623

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
12 April 2015Application to strike the company off the register (3 pages)
12 April 2015Application to strike the company off the register (3 pages)
12 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(5 pages)
30 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(5 pages)
3 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(5 pages)
25 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(5 pages)
20 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 October 2012Secretary's details changed for Lynne Frances Shaw on 7 September 2012 (2 pages)
9 October 2012Secretary's details changed for Lynne Frances Shaw on 7 September 2012 (2 pages)
9 October 2012Secretary's details changed for Lynne Frances Shaw on 7 September 2012 (2 pages)
9 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
9 October 2012Director's details changed for Mr Allan David Shaw on 7 September 2012 (2 pages)
9 October 2012Director's details changed for Mr Allan David Shaw on 7 September 2012 (2 pages)
9 October 2012Director's details changed for Mr Allan David Shaw on 7 September 2012 (2 pages)
8 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
14 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
22 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
25 November 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
25 November 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
17 September 2009Incorporation (19 pages)
17 September 2009Incorporation (19 pages)