| Company Name | Groomsdale Lane Pumping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04829033 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Elizabeth Pamela Gilligan |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2008(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 25 November 2014) |
| Role | Librarian |
| Country of Residence | United Kingdom |
| Correspondence Address | Rongilly Groomsdale Lane Hawarden Chester Flintshire CH5 3EH Wales |
| Secretary Name | Ian Michael Coney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2008(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 25 November 2014) |
| Role | Project Manager |
| Correspondence Address | Warren House Groomsdale Lane Hawarden Flintshire CH5 3EH Wales |
| Director Name | Helen Margaret Moon |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2008(5 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Milford House Groomsdale Lane Hawarden Chester Flintshire CH5 3EH Wales |
| Director Name | Mr Mathew John Anwyl |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | Wales |
| Correspondence Address | Pentre Bach Marian Trelawnyd Flintshire LL18 6EB Wales |
| Secretary Name | Mr Graham Robert Anwyl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Stoneby Stoneby Drive Prestatyn Denbighshire LL19 9PE Wales |
Location
| Registered Address | Warren House Groomsdale Lane Hawarden Chester Flintshire CH5 3EH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2014 | Application to strike the company off the register (3 pages) |
| 4 August 2014 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Annual return made up to 12 May 2014 no member list (4 pages) |
| 12 May 2014 | Annual return made up to 12 May 2014 no member list (4 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 22 May 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 13 May 2013 | Annual return made up to 12 May 2013 no member list (4 pages) |
| 13 May 2013 | Annual return made up to 12 May 2013 no member list (4 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 no member list (4 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 no member list (4 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 no member list (4 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 12 July 2011 | Annual return made up to 6 July 2011 no member list (4 pages) |
| 12 July 2011 | Annual return made up to 6 July 2011 no member list (4 pages) |
| 12 July 2011 | Annual return made up to 6 July 2011 no member list (4 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 7 July 2010 | Director's details changed for Elizabeth Pamela Gilligan on 7 April 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Elizabeth Pamela Gilligan on 7 April 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Elizabeth Pamela Gilligan on 7 April 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 no member list (3 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 no member list (3 pages) |
| 7 July 2010 | Director's details changed for Hele Margaret Moon on 20 May 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 no member list (3 pages) |
| 7 July 2010 | Director's details changed for Hele Margaret Moon on 20 May 2010 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 8 July 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 8 July 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 6 July 2009 | Annual return made up to 06/07/09 (2 pages) |
| 6 July 2009 | Annual return made up to 06/07/09 (2 pages) |
| 8 August 2008 | Director appointed elizabeth pamela gilligan (2 pages) |
| 8 August 2008 | Director appointed elizabeth pamela gilligan (2 pages) |
| 6 August 2008 | Director appointed hele margaret moon (2 pages) |
| 6 August 2008 | Director appointed hele margaret moon (2 pages) |
| 31 July 2008 | Appointment terminated director mathew anwyl (1 page) |
| 31 July 2008 | Annual return made up to 10/07/08 (2 pages) |
| 31 July 2008 | Appointment terminated director mathew anwyl (1 page) |
| 31 July 2008 | Annual return made up to 10/07/08 (2 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from anwyl house mona terrace rhyl LL18 4PH (1 page) |
| 31 July 2008 | Secretary appointed ian michael coney (2 pages) |
| 31 July 2008 | Secretary appointed ian michael coney (2 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from anwyl house mona terrace rhyl LL18 4PH (1 page) |
| 31 July 2008 | Appointment terminated secretary graham anwyl (1 page) |
| 31 July 2008 | Appointment terminated secretary graham anwyl (1 page) |
| 30 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 30 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 1 August 2007 | Annual return made up to 10/07/07 (3 pages) |
| 1 August 2007 | Annual return made up to 10/07/07 (3 pages) |
| 17 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 17 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 11 September 2006 | Annual return made up to 10/07/06 (3 pages) |
| 11 September 2006 | Annual return made up to 10/07/06 (3 pages) |
| 2 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 2 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 11 August 2005 | Annual return made up to 10/07/05 (3 pages) |
| 11 August 2005 | Annual return made up to 10/07/05 (3 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 6 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 10 August 2004 | Annual return made up to 10/07/04 (3 pages) |
| 10 August 2004 | Annual return made up to 10/07/04 (3 pages) |
| 10 July 2003 | Incorporation (18 pages) |
| 10 July 2003 | Incorporation (18 pages) |