| Company Name | Groomservice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03930772 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2000(24 years, 2 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bernard David Boland |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Oldfield Gardens Wirral Merseyside CH60 6TG Wales |
| Director Name | Mrs Helen Denise Boland |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Oldfield Gardens Wirral Merseyside CH60 6TG Wales |
| Secretary Name | Mrs Helen Denise Boland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Oldfield Gardens Wirral Merseyside CH60 6TG Wales |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 12 Oldfield Gardens Wirral Merseyside CH60 6TG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 1 at £1 | Bernard David Boland 50.00% Ordinary |
|---|---|
| 1 at £1 | Helen Denise Boland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,228 |
| Cash | £688 |
| Current Liabilities | £2,417 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2015 | Application to strike the company off the register (4 pages) |
| 16 March 2015 | Application to strike the company off the register (4 pages) |
| 6 November 2014 | Current accounting period shortened from 28 February 2015 to 30 November 2014 (1 page) |
| 6 November 2014 | Current accounting period shortened from 28 February 2015 to 30 November 2014 (1 page) |
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Bernard David Boland on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Bernard David Boland on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Helen Denise Boland on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Helen Denise Boland on 24 February 2010 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 2 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 11 April 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 11 April 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 23 February 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 23 February 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 11 March 2005 | Return made up to 22/02/05; full list of members (3 pages) |
| 11 March 2005 | Return made up to 22/02/05; full list of members (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 1 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 31 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 31 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 11 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 6 January 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 6 January 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 27 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 18 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 18 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 1 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 13 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | Registered office changed on 13/03/00 from: 31 corsham street london N1 6DR (1 page) |
| 13 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2000 | Registered office changed on 13/03/00 from: 31 corsham street london N1 6DR (1 page) |
| 22 February 2000 | Incorporation (18 pages) |
| 22 February 2000 | Incorporation (18 pages) |