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GROVE CRANES

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Company details

MANITOWOC HOUSE NETWORK 421 RADCLIVE ROAD, GAWCOTT, BUCKINGHAM, MK18 4FD

GROVE CRANES on the map

Company type: Private Unlimited Company
Company number: 01065388
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.11
last member list: 2009.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2010.07.01
overdue: NO
last made update: 2009.06.03
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.24
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.18
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SECRETARY APPOINTED PRIMA SECRETARY LIMITED
Form type: 288a
Date: 2009.08.05
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APPOINTMENT TERMINATED SECRETARY CHARLES STEWART
Form type: 288b
Date: 2009.08.05
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 1 AZURE COURT, DOXFORD INTERNATIONAL, SUNDERLAND, TYNE & WEAR, SR3 3BE
Form type: 287
Date: 2008.10.13
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SECRETARY APPOINTED MR CHARLES ROBERT STEWART
Form type: 288a
Date: 2008.09.08
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APPOINTMENT TERMINATED SECRETARY ANTHONY FLOWER
Form type: 288b
Date: 2008.09.08
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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DIRECTOR APPOINTED MARIE FRANCE POMMARET
Form type: 288a
Date: 2008.03.08
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APPOINTMENT TERMINATED DIRECTOR STEVEN THOMPSON
Form type: 288b
Date: 2008.03.08
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.04
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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S366A DISP HOLDING AGM 10/12/04
Form type: ELRES
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: ELRES
Document description: S386 DISP APP AUDS 10/12/04
Document type: ANNOTATION
Date: 2005.01.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/12/04
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, 1 EMPEROR WAY, DOXFORD INTERNATIONAL BUS PARK, SUNDERLAND, TYNE & WEAR SR3 3XR
Form type: 287
Date: 2004.09.08
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.07.25
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.07.25
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.07.25
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REREG OTHER 18/06/03
Form type: RES02
Date: 2003.07.25
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.07.25
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.07.25
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AUTHORITY TO ALTER CAP 18/06/03
Form type: RES13
Date: 2003.07.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.07.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.07.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.10.02
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 2000.03.14
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EXEMPTION FROM APPOINTING AUDITORS 11/02/00
Form type: SRES03
Date: 2000.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/98
Form type: AA
Date: 2000.02.17
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REGISTERED OFFICE CHANGED ON 10/01/00 FROM:, CROWN WORKS, PALLION, SUNDERLAND, TYNE & WEAR , SR4 6TT
Form type: 287
Date: 2000.01.10
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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ACC. REF. DATE SHORTENED FROM 28/04/99 TO 30/09/98
Form type: 225
Date: 1998.09.11
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 28/04/98
Form type: 225
Date: 1998.05.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.28
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ALTER MEM AND ARTS 10/11/97
Form type: SRES01
Date: 1997.11.28
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
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RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.04.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.26

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Company directors and board members:

PRIMA SECRETARY LIMITED (current)
Secretary, 2009.07.31
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX, TYNE AND WEAR
STEPHEN JOHN BARNETT (current)
Director, M D, 2003.07.31
PORCHESTER MEAD 53 SOUTHEND ROAD , BECKENHAM
BR3 1SP, KENT
MARIE-FRANCE POMMARET (current)
Director, VP FINANCE, 2008.02.01
73 RUE DUQUESNE , LYON
69006
FRANCE
ANTHONY DAVID FLOWER (resigned)
Secretary, 1991.06.03 - 2008.09.04
10 BOLTON CLOSE , DURHAM
DH1 5PH
CHARLES ROBERT STEWART (resigned)
Secretary, ACCOUNTANT, 2008.09.04 - 2009.07.31
MELROSE SUNNYBANK WIDMER END , HIGH WYCOMBE
HP15 6PA
PETER DAWSON (resigned)
Director, MANAGING DIRECTOR, 1991.06.03 - 1993.03.10
HILL BANK BATT HOUSE ROAD , STOCKSFIELD
NE43 7RA, NORTHUMBERLAND
ANTHONY DAVID FLOWER (resigned)
Director, COMPANY SECRETARY, 1993.03.12 - 1996.03.01
10 BOLTON CLOSE , DURHAM
DH1 5PH
MARK JEFFREY KLAIBER (resigned)
Director, LEGAL COUNSEL, 2001.10.17 - 2003.06.17
21609 HORSESHOE LANE , HAGERSTOWN
MARYLAND 21742
USA
STANLEY HOO KWAN LAU (resigned)
Director, FINANCE DIRECTOR, 1991.06.03 - 1993.01.15
251A OLD BROMPTON ROAD , LONDON
SW5 9HP
MICHAEL OWEN MCMANUS (resigned)
Director, VICE-PRESIDENT FINANCE, 1993.12.31 - 2003.07.31
VIKARIE WEG 26 , DUSSELDORF-WITTLAER
40489
GERMANY
JOHN MICHAEL PANETTIERE (resigned)
Director, EXECUTIVE, 1991.06.03 - 1992.05.01
111 CHERRYTREE LANE , WILLIAMSPORT
FOREIGN, MARYLAND 21795
USA
HENRY NORMAN SHIRMAN (resigned)
Director, SENIOR VICE PRESIDENT, 1996.03.01 - 1996.12.31
5 KIBWORTH CLOSE WHITEFIELD , MANCHESTER
M45 7LS, LANCASHIRE
KEITH RANDALL SIMMONS (resigned)
Director, SENIOR VICE PRESIDENT, 1996.12.23 - 2001.10.05
114 MYRTLE AVENUE , WAYNESBORO
PA 17256
USA
ROBERT EDWARD SMITH (resigned)
Director, FINANCE DIRECTOR, 1993.01.11 - 1993.12.31
17 PIT FARM ROAD , GUILDFORD
GU1 2JL, SURREY
STEVEN THOMPSON (resigned)
Director, FINANCIAL CONTROLLER, 2003.06.17 - 2008.01.31
25 SPRINGFIELD AVENUE EIGHTON BANKS , GATESHEAD
NE9 7HL, TYNE & WEAR
DONALD BRUCE ZORN (resigned)
Director, PRESIDENT AND CHIEF OPERATING, 1993.03.12 - 1994.01.07
226 EASTWOOD DRIVE , HAGERSTOWN
MD 21740
USA

Companies near to GROVE CRANES

Information about the Private Unlimited Company GROVE CRANES 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: 2016.07.22. Reload the data