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GROVEWOOD SECURITIES PLC

Learn more about GROVEWOOD SECURITIES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

GROVEWOOD SECURITIES PLC on the map

Company type: Public Limited Company
Company number: 00029611
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1889.08.28
dissolution date: 2002.04.09
last member list: 1991.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company GROVEWOOD SECURITIES PLC was a Public Limited Company, registration number 00029611, established in United Kingdom on the 28. August 1889. The company was dissolved. The company was in business for 127 years and 3 months. The company used to be located at 35 ST THOMAS STREET, LONDON, SE1 9SN. Business of the company GROVEWOOD SECURITIES PLC by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.04.09. The latest accounts are filed up to 1990.09.30. The latest annual return was filed up to 1991.02.26. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1990.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.02.26
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO LTD
MORTGAGE - Outstanding on 1973.08.23
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.08.30 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.22 Receiver Appointed

List of company documents:

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Find out more information about GROVEWOOD SECURITIES PLC. Our website makes it possible to view other available documents related to GROVEWOOD SECURITIES PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.04.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.12.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.10.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/93 FROM:, 53 MOUNT STREET, LONDON, W1Y 5RE
Form type: 287
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
AD 01/02/90---------, £ SI 1777777@.25, £ SI [email protected]
Form type: 88(2)R
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
AD 25/03/91---------, £ SI 420591@.25
Form type: 88(2)O
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
AD 21/03/91---------, £ SI 119093@.25
Form type: 88(2)O
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
AD 03/05/91---------, £ SI 3000000@.25=750000, £ IC 19224496/19974496
Form type: 88(2)R
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
AD 28/03/91---------, £ SI 257315@.25
Form type: 88(2)O
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
AD 28/03/91---------, £ SI 63295@.25
Form type: 88(2)O
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
AD 06/12/90---------, £ SI 7483118@.25
Form type: 88(2)O
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
AD 03/05/91---------, £ SI 3000000@.25=750000, £ IC 18474496/19224496
Form type: 88(2)P
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
AD 03/05/91---------, £ SI 700000@.25=175000, £ IC 18299496/18474496
Form type: 88(2)R
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
AD 24/04/91---------, £ SI 96@.25=24, £ IC 18299472/18299496
Form type: 88(2)R
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
AD 21/03/91---------, £ SI 119093@.25=29773, £ IC 18269699/18299472
Form type: 88(2)P
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
AD 28/03/91---------, £ SI 257315@.25=64328, £ IC 18100224/18164552
Form type: 88(2)P
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
AD 28/03/91---------, £ SI 63295@.25=15823, £ IC 18084401/18100224
Form type: 88(2)P
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
AD 25/03/91---------, £ SI 420591@.25=105147, £ IC 18164552/18269699
Form type: 88(2)P
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
AD 06/12/90---------, £ SI 166@.25
Form type: 88(2)O
Date: 1991.05.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.13
£2.95
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RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
AD 07/03/91---------, £ SI 378359@.25
Form type: 88(2)O
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
AD 12/02/91---------, £ SI 366510@.25
Form type: 88(2)O
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
AD 20/12/90---------, £ SI 270637@.25
Form type: 88(2)O
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
AD 28/12/90---------, £ SI 363703@.25
Form type: 88(2)O
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
AD 28/01/91---------, £ SI 871530@.25
Form type: 88(2)O
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
AD 11/01/91---------, £ SI 15750@.25
Form type: 88(2)O
Date: 1991.04.08

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Company directors and board members:

ANTHONY PHILIP BRAYFORD (dissolve)
Director, COMPANY DIRECTOR, 1990.05.08 - 2002.04.09
BRAMPTON LODGE 1 THE DELL MOOR PARK , NORTHWOOD
HA6 2HY, MIDDLESEX
GRAHAM RANDALL DOWSON (dissolve)
Director, COMPANY DIRECTOR, 1987.12.09 - 2002.04.09
193 CROMWELL TOWER , LONDON
EC2Y 8DD
ALAN HIRST (dissolve)
Director, COMPANY DIRECTOR, 1990.02.15 - 2002.04.09
MAYFIELD LINDEN CHASE ROAD , SEVENOAKS
TN13 3JT, KENT
COLIN DYSON (dissolve)
Secretary, 1991.02.26 - 1992.02.24
OWL BARN STONE CORNER STONE-CUM-EBONY , TENTERDEN
TN30 7JG, KENT
GILES EDWARD HEDLEY DENT (dissolve)
Director, COMPANY DIRECTOR, 1991.02.26 - 1994.03.21
19 FAWCETT STREET , LONDON
SW10 9EY
DAVID HENRY BRAMWELL HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1989.05.24 - 1995.10.01
28 SLOANE COURT EAST , LONDON
SW3 4TG

Companies near to GROVEWOOD SECURITIES PLC

Information about the Public Limited Company GROVEWOOD SECURITIES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data