Company NameGrovescene Limited
Company StatusDissolved
Company Number02262114
CategoryPrivate Limited Company
Incorporation Date25 May 1988(32 years, 12 months ago)
Dissolution Date10 February 2015 (6 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Marilyn Pyser
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(3 years, 1 month after company formation)
Appointment Duration23 years, 7 months (closed 10 February 2015)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address22 Woodlands Road
Bushey
Watford
Hertfordshire
WD2 2LR
Director NameMr Bernard Maurice Samuels
Date of BirthApril 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(3 years, 1 month after company formation)
Appointment Duration23 years, 7 months (closed 10 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Marsh Lane
Mill Hill
London
NW7 4NX
Director NameAlexander David Pyser
Date of BirthJune 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1998(10 years, 1 month after company formation)
Appointment Duration16 years, 7 months (closed 10 February 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Woodlands Road
Bushey
Watford
Hertfordshire
WD2 2LR
Secretary NameMrs Marilyn Pyser
NationalityBritish
StatusClosed
Appointed04 July 2000(12 years, 1 month after company formation)
Appointment Duration14 years, 7 months (closed 10 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Woodlands Road
Bushey
Watford
Hertfordshire
WD2 2LR
Secretary NamePolly Ann Samuel
NationalityBritish
StatusResigned
Appointed28 June 1991(3 years, 1 month after company formation)
Appointment Duration9 years (resigned 04 July 2000)
RoleCompany Director
Correspondence Address101 Whitchurch Gardens
Edgware
Middlesex
HA8 6PG

Location

Registered AddressHarben House
Harben Parade
Finchley Road
London
NW3 6LH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Mrs Marilyn Pyser
100.00%
Ordinary

Financials

Year2014
Net Worth£3,190
Cash£3,254
Current Liabilities£2,472

Accounts

Latest Accounts30 November 2013 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
21 October 2014Application to strike the company off the register (3 pages)
21 October 2014Application to strike the company off the register (3 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
(6 pages)
23 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
(6 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
21 August 2012Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
5 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
7 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for Alexander David Pyser on 28 June 2010 (2 pages)
7 July 2010Director's details changed for Mrs Marilyn Pyser on 28 June 2010 (2 pages)
7 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for Alexander David Pyser on 28 June 2010 (2 pages)
7 July 2010Director's details changed for Mrs Marilyn Pyser on 28 June 2010 (2 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 July 2009Return made up to 28/06/09; full list of members (4 pages)
2 July 2009Return made up to 28/06/09; full list of members (4 pages)
22 July 2008Return made up to 28/06/08; full list of members (4 pages)
22 July 2008Return made up to 28/06/08; full list of members (4 pages)
27 June 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 June 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 July 2007Return made up to 28/06/07; full list of members (2 pages)
3 July 2007Return made up to 28/06/07; full list of members (2 pages)
10 July 2006Return made up to 28/06/06; full list of members (2 pages)
10 July 2006Return made up to 28/06/06; full list of members (2 pages)
30 June 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 June 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 August 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 August 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 August 2005Return made up to 28/06/05; full list of members (3 pages)
16 August 2005Return made up to 28/06/05; full list of members (3 pages)
2 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 July 2004Return made up to 28/06/04; full list of members (7 pages)
8 July 2004Return made up to 28/06/04; full list of members (7 pages)
19 August 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
19 August 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 July 2003Return made up to 28/06/03; full list of members (8 pages)
11 July 2003Return made up to 28/06/03; full list of members (8 pages)
26 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
26 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
16 July 2002Return made up to 28/06/02; full list of members (7 pages)
16 July 2002Return made up to 28/06/02; full list of members (7 pages)
16 October 2001Return made up to 28/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 October 2001Return made up to 28/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2001Secretary resigned (1 page)
9 October 2001New secretary appointed (2 pages)
9 October 2001Secretary resigned (1 page)
9 October 2001New secretary appointed (2 pages)
14 May 2001Full accounts made up to 30 November 2000 (8 pages)
14 May 2001Full accounts made up to 30 November 2000 (8 pages)
11 July 2000Return made up to 28/06/00; full list of members (7 pages)
11 July 2000Return made up to 28/06/00; full list of members (7 pages)
16 June 2000Full accounts made up to 30 November 1999 (8 pages)
16 June 2000Full accounts made up to 30 November 1999 (8 pages)
13 July 1999Return made up to 28/06/99; full list of members (10 pages)
13 July 1999Return made up to 28/06/99; full list of members (10 pages)
29 June 1999Full accounts made up to 30 November 1998 (8 pages)
29 June 1999Full accounts made up to 30 November 1998 (8 pages)
16 September 1998Full accounts made up to 30 November 1997 (8 pages)
16 September 1998Full accounts made up to 30 November 1997 (8 pages)
30 July 1997Return made up to 28/06/97; no change of members (8 pages)
30 July 1997Return made up to 28/06/97; no change of members (8 pages)
27 June 1997Full accounts made up to 30 November 1996 (8 pages)
27 June 1997Full accounts made up to 30 November 1996 (8 pages)
11 July 1996Full accounts made up to 30 November 1995 (8 pages)
11 July 1996Return made up to 28/06/96; full list of members (9 pages)
11 July 1996Full accounts made up to 30 November 1995 (8 pages)
11 July 1996Return made up to 28/06/96; full list of members (9 pages)
3 August 1995Return made up to 28/06/95; no change of members
  • 363(287) ‐ Registered office changed on 03/08/95
(9 pages)
3 August 1995Return made up to 28/06/95; no change of members
  • 363(287) ‐ Registered office changed on 03/08/95
(9 pages)
23 June 1995Full accounts made up to 30 November 1994 (9 pages)
23 June 1995Full accounts made up to 30 November 1994 (9 pages)