| Company Name | Grovescene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262114 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1988(35 years, 11 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Marilyn Pyser |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months (closed 10 February 2015) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodlands Road Bushey Watford Hertfordshire WD2 2LR |
| Director Name | Mr Bernard Maurice Samuels |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Marsh Lane Mill Hill London NW7 4NX |
| Director Name | Alexander David Pyser |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1998(10 years, 1 month after company formation) |
| Appointment Duration | 16 years, 7 months (closed 10 February 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodlands Road Bushey Watford Hertfordshire WD2 2LR |
| Secretary Name | Mrs Marilyn Pyser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(12 years, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodlands Road Bushey Watford Hertfordshire WD2 2LR |
| Secretary Name | Polly Ann Samuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 101 Whitchurch Gardens Edgware Middlesex HA8 6PG |
Location
| Registered Address | Harben House Harben Parade Finchley Road London NW3 6LH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Marilyn Pyser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,190 |
| Cash | £3,254 |
| Current Liabilities | £2,472 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | Application to strike the company off the register (3 pages) |
| 21 October 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 23 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (6 pages) |
| 21 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 7 July 2010 | Director's details changed for Mrs Marilyn Pyser on 28 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Alexander David Pyser on 28 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mrs Marilyn Pyser on 28 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Alexander David Pyser on 28 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 2 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 22 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 10 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 August 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 8 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 11 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
| 11 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 16 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 16 October 2001 | Return made up to 28/06/01; full list of members
|
| 16 October 2001 | Return made up to 28/06/01; full list of members
|
| 9 October 2001 | New secretary appointed (2 pages) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | Secretary resigned (1 page) |
| 14 May 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 14 May 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 11 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
| 11 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
| 16 June 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 16 June 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 13 July 1999 | Return made up to 28/06/99; full list of members (10 pages) |
| 13 July 1999 | Return made up to 28/06/99; full list of members (10 pages) |
| 29 June 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 29 June 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 16 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 16 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 30 July 1997 | Return made up to 28/06/97; no change of members (8 pages) |
| 30 July 1997 | Return made up to 28/06/97; no change of members (8 pages) |
| 27 June 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 27 June 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 11 July 1996 | Return made up to 28/06/96; full list of members (9 pages) |
| 11 July 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 11 July 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 11 July 1996 | Return made up to 28/06/96; full list of members (9 pages) |
| 3 August 1995 | Return made up to 28/06/95; no change of members
|
| 3 August 1995 | Return made up to 28/06/95; no change of members
|
| 23 June 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 23 June 1995 | Full accounts made up to 30 November 1994 (9 pages) |