Company NameGrowplant (H/C) Limited
Company StatusDissolved
Company Number02744728
CategoryPrivate Limited Company
Incorporation Date3 September 1992(31 years, 8 months ago)
Dissolution Date25 November 2003 (20 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers

Directors

Director NameMr James Croke
Date of BirthMay 1940 (Born 84 years ago)
NationalityIrish
StatusClosed
Appointed03 September 1992(same day as company formation)
RoleArea Manager C Eng Co
Country of ResidenceUnited Kingdom
Correspondence AddressBayley House Manor Lane
Holmes Chapel
Crewe
Cheshire
CW4 8AB
Director NameMrs Emer Loretta Croke
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2001(8 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 25 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBayley House
Manor Lane
Holmes Chapel
Cheshire
CW4 8AB
Secretary NameStephen Mark Burcham
NationalityBritish
StatusClosed
Appointed20 March 2001(8 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 25 November 2003)
RoleCompany Director
Correspondence Address26 Elm Drive
Holmes Chapel
Cheshire
CW4 7QG
Director NamePaul Douglas Cooke
Date of BirthMarch 1963 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed03 September 1992(same day as company formation)
RoleNursery Manager
Correspondence Address29 Jessop Way
Haslington
Crewe
Cheshire
CW1 5FU
Secretary NameMr James Croke
NationalityIrish
StatusResigned
Appointed03 September 1992(same day as company formation)
RoleArea Manager C Eng Co
Country of ResidenceUnited Kingdom
Correspondence AddressBayley House Manor Lane
Holmes Chapel
Crewe
Cheshire
CW4 8AB
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed03 September 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed03 September 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressBayley House
Manor Lane
Holmes Chapel
Crewe
CW4 8AB
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishHolmes Chapel
WardDane Valley
Built Up AreaHolmes Chapel

Financials

Year2014
Net Worth-£34,685
Current Liabilities£37,224

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003Application for striking-off (1 page)
30 June 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 December 2002Return made up to 03/09/02; full list of members (8 pages)
3 April 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 August 2001Return made up to 03/09/01; full list of members (7 pages)
30 May 2001Director resigned (1 page)
12 April 2001Secretary resigned (1 page)
12 April 2001New director appointed (2 pages)
27 March 2001New secretary appointed (2 pages)
5 September 2000Return made up to 03/09/00; full list of members (7 pages)
17 March 2000Accounts for a small company made up to 31 December 1999 (7 pages)
17 September 1999Return made up to 03/09/99; full list of members (6 pages)
26 March 1999Accounts for a small company made up to 31 December 1998 (7 pages)
1 October 1998Return made up to 03/09/98; no change of members (4 pages)
12 March 1998Accounts for a small company made up to 31 December 1997 (7 pages)
12 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
2 October 1996Return made up to 03/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
15 September 1995Return made up to 03/09/95; no change of members (4 pages)
12 April 1995Accounts for a small company made up to 31 December 1994 (7 pages)