| Company Name | Applegrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00660944 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1960(63 years, 11 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Victoria Sabina Haslam |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 23 October 1991(31 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 28 February 2006) |
| Role | Copyright Manageress |
| Country of Residence | England |
| Correspondence Address | 472 Sutton Common Road Sutton Surrey SM3 9JN |
| Director Name | Mr David Kassner |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(31 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 28 February 2006) |
| Role | A & R Manager |
| Country of Residence | England |
| Correspondence Address | 63 Clonmel Road London SW6 5BL |
| Director Name | Mrs Eileen Lucy Kassner |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 23 October 1991(31 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 28 February 2006) |
| Role | Married Woman |
| Country of Residence | Switzerland |
| Correspondence Address | 108 Ralph Court London W2 5HU |
| Director Name | Veronique Marie Letizia Kassner |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 05 January 2001(40 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 February 2006) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Clonmel Road Fulham London SW6 5BL |
| Secretary Name | Veronique Marie Letizia Kassner |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 05 January 2001(40 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 February 2006) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Clonmel Road Fulham London SW6 5BL |
| Director Name | Edward Kassner |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 23 October 1991(31 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 19 November 1996) |
| Role | Music Publisher/Composer |
| Correspondence Address | 108 Ralph Court London W2 5HU |
| Secretary Name | Brian Mauldwyn David Seed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(31 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 05 January 2001) |
| Role | Company Director |
| Correspondence Address | 242 Northwood Road Harefield Middlesex UB9 6PT |
Location
| Registered Address | Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,149 |
| Cash | £180 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2005 | Application for striking-off (1 page) |
| 1 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 17 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
| 10 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 28 October 2002 | Return made up to 23/10/02; full list of members (8 pages) |
| 15 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 1 November 2001 | Return made up to 23/10/01; full list of members
|
| 9 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 31 great queen street london WC2B 5AA (1 page) |
| 20 January 2001 | Secretary resigned (1 page) |
| 10 January 2001 | New secretary appointed;new director appointed (3 pages) |
| 30 October 2000 | Return made up to 23/10/00; full list of members (7 pages) |
| 27 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 October 1998 | Return made up to 23/10/98; no change of members (6 pages) |
| 18 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 27 October 1997 | Return made up to 23/10/97; full list of members (8 pages) |
| 27 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 17 February 1997 | Ad 06/11/96-20/01/97 £ si 10@1=10 £ ic 1002/1012 (2 pages) |
| 17 February 1997 | Ad 06/11/96-20/01/97 £ si 11@1=11 £ ic 1012/1023 (2 pages) |
| 3 December 1996 | Director resigned (1 page) |
| 29 October 1996 | Return made up to 23/10/96; no change of members (7 pages) |
| 31 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 April 1995 | Amended full accounts made up to 31 December 1994 (10 pages) |