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FRANK GROOME (NOTTM) LIMITED

Learn more about FRANK GROOME (NOTTM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARDEN HALL HOUSE, WELLESLEY ROAD, SUTTON SURREY, SM2 5BW

FRANK GROOME (NOTTM) LIMITED on the map

Company type: Private Limited Company
Company number: 00775504
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.30
dissolution date: 1998.02.10
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

CONTACT FINANCIAL TRUST (C.I.) LIMITED
LEGAL CHARGE OF WHOLE - Outstanding on 1993.05.28
FINANCIAL AND GENERAL BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.02.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/94
Form type: 363(287)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/92 FROM:, UNITS 1-4, HAZELHURST ROAD, WORSLEY, MANCHESTER, M28 4SX
Form type: 287
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/92 FROM:, 344 KENSINGTON HIGH STREET, LONDON, W14 8NS
Form type: 287
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/91 FROM:, UNITS 3/4 HAZELHURST ROAD, WORSLEY, GREATER MANCHESTER, M28 4SQ
Form type: 287
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21

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Company directors and board members:

JULIAN GEORGE WINSTON SANDYS (dissolve)
Secretary, 1996.05.22 - 1998.02.10
CHARNWOOD , SHACKLEFORD
SURREY
IAN STERLING PENDEREL HOGG (dissolve)
Director, 1996.07.10 - 1998.02.10
RINGLEY PARK HOUSE 59 REIGATE ROAD , REIGATE
RH2 0QJ, SURREY
MELANIE CROSSLEY (dissolve)
Secretary, 1991.09.07 - 1993.01.02
19 REDCLIFFE SQUARE , LONDON
SW10 9JX
NIGEL ROBIN PERRYMAN (dissolve)
Secretary, 1994.10.06 - 1996.05.22
182 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LQ, SURREY
TADOM COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1993.01.02 - 1994.10.06
FIFTH FLOOR 26-28 GREAT PORTLAND STREET , LONDON
W1N 6AS
TERENCE HUGH BRANNIGAN (dissolve)
Director, MANAGING DIRECTOR, 1992.03.06 - 1992.09.15
THE OLD MILL HOUSE MILLVALE ROAD , HILLSBOROUGH
COUNTY DOWN
NORTHERN IRELAND
JOHN NORMAN GRIGGS (dissolve)
Director, 1996.01.31 - 1996.06.21
23 WATERSIDE COURT , CARSHALTON
SM5 2JT, SURREY
ADRIAN CHRISTOPHER OATES (dissolve)
Director, 1992.03.06 - 1992.09.15
15 CORNWELL CLOSE , WILMSLOW
SK9 2QH, CHESHIRE
TONY HOWARD PORTER (dissolve)
Director, 1996.01.31 - 1996.06.21
SPELDHURST BRITTAINS LANE , SEVENOAKS
TN13 2NG, KENT
ALLAN BARRY SMITH (dissolve)
Director, 1991.09.07 - 1991.12.09
ELTON HOUSE BILBOROUGH ROAD WOLLATON , NOTTINGHAM
NG8 4DR
CARL STEPHEN TURPIN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.09.07 - 1996.01.31
HOLLYWOOD WARREN DRIVE , KINGSWOOD
KT20 6PX, SURREY
DAVID RAY VENNER (dissolve)
Director, 1992.02.06 - 1992.09.15
8 THE CHASE , CROWTHORNE
RG45 6HT, BERKSHIRE
COLIN CHARLES WARDALE (dissolve)
Director, 1991.09.07 - 1991.11.07
REDSCAR CLAREMONT DRIVE WEST TIMPERLEY , ALTRINCHAM
WA14 5NE, CHESHIRE
WAVERLEY CAMERON SECRETARIES LTD (dissolve)
Director, 1991.11.07 - 1993.09.07
344 KENSINGTON HIGH STREET , LONDON
W14 8NS

Companies near to FRANK GROOME (NOTTM) ltd.

Information about the Private Limited Company FRANK GROOME (NOTTM) LIMITED 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: 2016.06.04. Reload the data