| Company Name | Old Grove House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03055763 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1995(29 years ago) |
| Dissolution Date | 5 October 1999 (24 years, 7 months ago) |
| Previous Name | Charismaland Limited |
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 | Michael William Burling |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 October 1999) |
| Role | Surveyor |
| Correspondence Address | Lilly Cottage Fanshawe Lane Henbury Macclesfield Cheshire SK11 9PP |
| Secretary Name | Eileen Angela Burling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 October 1999) |
| Role | Company Director |
| Correspondence Address | Lilly Cottage Fanshawe Lane Henbury Macclesfield Cheshire SK11 9PP |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Lilly Cottage Fanshawe Lane Henbury Macclesfield Cheshire SK11 9PP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Henbury |
| Ward | Gawsworth |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 5 October 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 1998 | Strike-off action suspended (1 page) |
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 23 May 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 24 May 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 12 February 1996 | Accounting reference date notified as 30/06 (1 page) |
| 31 August 1995 | Resolutions
|
| 19 July 1995 | New secretary appointed (2 pages) |
| 19 July 1995 | Secretary resigned (2 pages) |
| 19 July 1995 | New director appointed (2 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 83 leonard street london EC2A 4QS (1 page) |
| 19 July 1995 | Director resigned (2 pages) |
| 10 July 1995 | Company name changed charismaland LIMITED\certificate issued on 11/07/95 (4 pages) |
| 12 May 1995 | Incorporation (18 pages) |