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GROVE - TK

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Company details

RUSSELL HOUSE, BLOCK D REGENT PARK, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU

GROVE - TK on the map

Company type: Private Unlimited Company
Company number: 01129999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.20
dissolution date: 2010.05.04
last member list: 2009.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.19
£2.95
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REDUCE ISSUED CAPITAL 23/12/2009
Form type: RES06
Date: 2010.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.23
Child documents:
Document type: ANNOTATION
Date: 2009.12.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2009.12.23
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2009.12.23
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2009.12.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.12.23
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21/12/09 STATEMENT OF CAPITAL GBP 3194002
Form type: SH01
Date: 2009.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.23
Form type: LATEST SOC
Document description: 23/12/09 STATEMENT OF CAPITAL;GBP 3194002
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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DIRECTOR AND SECRETARY APPOINTED SCOT CLIFTON
Form type: 288a
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWYER
Form type: 288b
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN DEERING
Form type: 288b
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY PAVER
Form type: 288b
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED DAVID ALEXANDER JOHNSTON
Form type: 288a
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED SIMON DEREK SEATON
Form type: 288a
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Form type: 287
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY
Form type: 288b
Date: 2008.07.21
£2.95
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SECRETARY APPOINTED JOHN DEERING
Form type: 288a
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, HILL PARK SOUTH, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Form type: 287
Date: 2008.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY KT22 7NL
Form type: 287
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.10

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Company directors and board members:

SCOT CLIFTON (dissolve)
Secretary, CONTRACT SPECIALIST, 2009.07.01 - 2010.05.04
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
SCOT CLIFTON (dissolve)
Director, CONTRACT SPECIALIST, 2009.07.01 - 2010.05.04
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
DAVID ALEXANDER JOHNSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.03.09 - 2010.05.04
4 BROADSTRAIK GROVE , WESTHILL
AB32 6JJ, ABERDEENSHIRE
SIMON DEREK SEATON (dissolve)
Director, COUNTRY VP UK, 2009.01.05 - 2010.05.04
DEVERON HOWE MOSS PLACE DYCE , ABERDEEN
AB21 0GS
DAVID HERBERT COWAN (dissolve)
Secretary, 1991.07.23 - 1998.05.01
9 CASTBURN ROAD ABRONHILL , CUMBERNAULD
G67 3DG, GLASGOW
SCOTLAND
PETER JOHN CRAWLEY (dissolve)
Secretary, 2003.07.31 - 2008.06.30
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
JOHN EDWARD DEERING (dissolve)
Secretary, 2008.06.30 - 2009.07.01
129 BLENHEIM PLACE , ABERDEEN
AB25 2DL, ABERDEENSHIRE
IAN MAURICE HENNIKER SMITH (dissolve)
Secretary, 2001.04.06 - 2002.09.03
FISHERS COX GREEN , RUDGWICK
RH12 3DD, WEST SUSSEX
GIOVANNI SCOVENNA (dissolve)
Secretary, 1998.05.01 - 2001.04.06
20 PLACE ST MARTIN CAEN , CALVADOS
14000
FRANCE
JUDITH ROBERTSON TOCHER (dissolve)
Secretary, 2002.09.03 - 2003.07.31
BLACKTOP HOUSE, BLACKTOP KINGSWELLS , ABERDEEN
AB15 8QJ
RONALD GORDON BEVERIDGE (dissolve)
Director, 2002.06.18 - 2002.09.03
37 KINGSTON LANE , TEDDINGTON
TW11 9HL, MIDDLESEX
MICHAEL LEWIS BOWYER (dissolve)
Director, ENGINEER, 2004.06.30 - 2009.07.01
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
JAMES DONALD (dissolve)
Director, GENERAL MANAGER, 1995.03.31 - 2000.06.30
8 FORRESTER GROVE , ALLOA
FK10 2HT, CLACKMANNANSHIRE
SCOTLAND
MEL OLIVER FITZGERALD (dissolve)
Director, CHARTERED ENGINEER, 2002.09.03 - 2004.06.30
3 MARLYNS DRIVE BURPHAM , GUILDFORD
GU4 7LS, SURREY
IAN MAURICE HENNIKER SMITH (dissolve)
Director, COMPANY SECRETARY, 2002.06.18 - 2002.09.03
FISHERS COX GREEN , RUDGWICK
RH12 3DD, WEST SUSSEX
JOHN JOSEPH HOUSTON (dissolve)
Director, FINANCIAL CONTROLLER, 2002.09.03 - 2007.04.27
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
DAVID ALEXANDER JOHNSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.24 - 2008.01.14
4 BROADSTRAIK GROVE , WESTHILL
AB32 6JJ, ABERDEENSHIRE
BARRY ANTHONY MAHON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.31 - 2004.06.30
133 NORTH DEESIDE ROAD MILLTIMBER , ABERDEEN
AB13 0JS
STEPHEN JOHN NICHOLSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.30 - 2006.03.14
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
GARY NEIL PAVER (dissolve)
Director, ACCOUNTANT, 2004.06.30 - 2007.10.24
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
GARY NEIL PAVER (dissolve)
Director, ACCOUNTANT, 2008.01.14 - 2009.03.09
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
RICHARD WILLIAM PYE (dissolve)
Director, TREASURER, 2001.03.30 - 2002.09.03
LARCHWOOD 5 THE RIDINGS , KINGSWOOD
KT20 6HJ, SURREY
SALVATORE RUGGERI (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.06.08 - 2001.04.06
VIA DEL CASTELLO N 4 , TORRAZZA COSTE PV
ITALY
GIOVANNI SCOVENNA (dissolve)
Director, MANAGER, 2000.07.01 - 2001.04.06
20 PLACE ST MARTIN CAEN , CALVADOS
14000
FRANCE
JOHN STEELE (dissolve)
Director, MANAGING DIRECTOR, 1991.07.23 - 1995.03.31
46 GALLOWHILL ROAD , KINROSS
KY13 7RA, FIFE
PIERO STRINGA (dissolve)
Director, 1995.06.08 - 1998.12.31
GROVE ITALIA SPA STRADA CAMPOFERRO 15 , VOGHERA 27058
FOREIGN
ITALY
HENRY ZARROW (dissolve)
Director, BUSINESS EXECUTIVE, 1991.07.23 - 1993.07.23
1000 MID CONTINENT TOWER 401 SOUTH BOSTON , TULSA
FOREIGN, OKLAHOMA
USA
JACK ZARROW (dissolve)
Director, BUSINESS EXECUTIVE, 1991.07.23 - 1993.07.23
1000 MID CONTINENT TOWER 401 SOUTH BOSTON , TULSA
FOREIGN, OKLAHOMA
USA
SCOTT FOREMAN ZARROW (dissolve)
Director, BUSINESS EXECUTIVE, 1991.07.23 - 1993.07.23
1000 MID-CONTINENT TOWER 401 SOUTH BOSTON , TULSA
OKLAHOMA 74103
USA

Companies near to GROVE - TK

Information about the Private Unlimited Company GROVE - TK 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: 2016.07.25. Reload the data