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GROVE PAPER COMPANY LIMITED

Learn more about GROVE PAPER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST AND YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

GROVE PAPER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00915802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.19
dissolution date: 2008.12.04
last member list: 2006.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company GROVE PAPER COMPANY LIMITED was a Private Limited Company, registration number 00915802, established in United Kingdom on the 19. September 1967. The company was dissolved. The company was in business for 49 years and 2 months. Previous names of this company were: ROTHERA & BRERETON (BRADFORD) LIMITED. The company used to be located at ERNST AND YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company GROVE PAPER COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.12.04. The latest accounts are filed up to 2006.06.30. The latest annual return was filed up to 2006.08.31. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.31
documents available: 1

List of company documents:

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Find out more information about GROVE PAPER COMPANY LIMITED. Our website makes it possible to view other available documents related to GROVE PAPER COMPANY LIMITED. 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008
Form type: 4.68
Date: 2008.09.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2008
Form type: 4.68
Date: 2008.07.15
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, UNITS 1 & 2 BRICKLAYERS ARMS, MANDELA WAY, LONDON, SE1 5SP
Form type: 287
Date: 2007.07.20
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RESOLUTION RE. POWERS OF LIQ
Form type: MISC
Date: 2007.07.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.12
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/06 FROM:, UNITS 1&2 BRICKLAYERS ARMS, MANDELA WAY, LONDON, SE1 5SP
Form type: 287
Date: 2006.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM:, UNITS 1&2 BRICKLAYERS ARMS, MANDELA WAY, LONDON, SE1 5SP
Form type: 287
Date: 2005.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/04
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.07.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/02
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM:, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2002.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, 110 PARK STREET, LONDON, W1Y 3RB
Form type: 287
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.11
£2.95
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COMPANY NAME CHANGED, ROTHERA & BRERETON (BRADFORD) LI, MITED, CERTIFICATE ISSUED ON 13/07/98
Form type: CERTNM
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27

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Company directors and board members:

MARK JONATHAN SMITHERAM (dissolve)
Secretary, 2002.10.14 - 2008.12.04
23 SAINT ANDREWS GARDENS , COBHAM
KT11 1HG, SURREY
STEPHEN PAUL KING (dissolve)
Director, FINANCIAL DIRECTOR, 2002.06.20 - 2008.12.04
HYDE COTTAGE HYDE LANE GREAT SALING , BRAINTREE
CM7 5EW, ESSEX
MARK JONATHAN SMITHERAM (dissolve)
Director, ACCOUNTANT, 2004.02.13 - 2008.12.04
23 SAINT ANDREWS GARDENS , COBHAM
KT11 1HG, SURREY
JOHN SHAKESPEARE ELLISON (dissolve)
Secretary, 1992.10.19 - 1996.02.01
LANGMERE CHASE 32A WIGTON LANE , LEEDS
LS17 8SJ, WEST YORKSHIRE
PAUL NICHOLAS HUSSEY (dissolve)
Secretary, SOLICITOR, 1996.02.01 - 2002.07.01
8 ABINGER ROAD CHISWICK , LONDON
W4 1EL
JOHN MARK REID (dissolve)
Secretary, 2002.06.28 - 2002.10.14
10 STRODE PLACE , RICHMOND
VICTORIA 3121
AUSTRALIA
DARRYL GREGOR ABOTOMEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.06.28 - 2005.12.31
78 BOWEN STREET , CAMBERWELL
3124, VICTORIA
AUSTRALIA
JOHN GEORGE BASON (dissolve)
Director, FINANCE DIRECTOR, 1998.06.16 - 1999.05.01
15 STRAWBERRY HILL ROAD , TWICKENHAM
TW1 4QB, MIDDLESEX
DONALD ROBERT BRERETON (dissolve)
Director, PAPER MERCHANT, 1992.10.19 - 1994.05.20
2 PARK GATE CLOSE HORSFORTH , LEEDS
LS18 5SS, WEST YORKSHIRE
JOHN SHAKESPEARE ELLISON (dissolve)
Director, PAPER MERCHANT, 1992.10.19 - 1996.02.01
LANGMERE CHASE 32A WIGTON LANE , LEEDS
LS17 8SJ, WEST YORKSHIRE
MARTIN JAMES FOTHERGILL (dissolve)
Director, 2002.06.20 - 2005.10.31
WINDSCREST THE FLEET , FITTLEWORTH
RH20 1HN, WEST SUSSEX
PAUL NICHOLAS HUSSEY (dissolve)
Director, SOLICITOR, 1996.02.01 - 2002.07.01
8 ABINGER ROAD CHISWICK , LONDON
W4 1EL
JEFFREY GARETH LEWIS (dissolve)
Director, PAPER MERCHANT, 1992.10.19 - 1998.06.16
21 HOUGH TOP BRAMLEY , LEEDS
LS13 4QW, WEST YORKSHIRE
ROBERT HERBERT WELLS (dissolve)
Director, PAPER MERCHANT, 1992.10.19 - 1995.02.20
TROUTBECK ARTHINGTON LANE POOL IN WHARFEDALE , OTLEY
LS21 1JZ, WEST YORKSHIRE
IAN MCCLURE WIGHTWICK (dissolve)
Director, MANAGING DIRECTOR, 2002.06.28 - 2004.01.31
8 CROFTERS HILL WAY , SOMERVILLE
3912, VICTORIA
AUSTRAILA
DAVID MICHAEL WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1999.04.29 - 2002.07.01
29 FORT ROAD , GUILDFORD
GU1 3TE, SURREY

Companies near to GROVE PAPER COMPANY ltd.

Information about the Private Limited Company GROVE PAPER COMPANY 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: 2016.06.16. Reload the data