| Company Name | Grovers South Kensington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287071 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1996(27 years, 5 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
| Previous Name | Applyfree Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Bich Tyler |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 26 July 2011) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 67 River Court Upper Ground London SE1 9PB |
| Secretary Name | Mr Timothy John Tyler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2001(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 26 July 2011) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 102 Columbia Road London E2 7BQ |
| Director Name | Mr Jonathan Philip Mervis |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(2 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 19 September 2001) |
| Role | Company Director |
| Correspondence Address | 1 Routh Road London SW18 3SW |
| Secretary Name | Miss Elizabeth Gillian Wilmott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(2 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 19 September 2001) |
| Role | Company Director |
| Correspondence Address | 76 Farmers Way Seer Green Beaconsfield Buckinghamshire HP9 2YY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | Application to strike the company off the register (3 pages) |
| 5 April 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 4 February 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
| 11 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 11 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 9 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 5 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 3 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 3 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 16 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 11 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 11 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 11 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 03/12/03; full list of members
|
| 23 September 2003 | Registered office changed on 23/09/03 from: 67 buttesland street london N1 6BY (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 67 buttesland street london N1 6BY (1 page) |
| 3 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 3 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 2 January 2003 | Return made up to 03/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 03/12/02; full list of members (6 pages) |
| 9 July 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 9 July 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 17 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 15 November 2001 | Particulars of mortgage/charge (3 pages) |
| 15 November 2001 | Particulars of mortgage/charge (3 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 27 June 2001 | Company name changed applyfree LIMITED\certificate issued on 27/06/01 (2 pages) |
| 27 June 2001 | Company name changed applyfree LIMITED\certificate issued on 27/06/01 (2 pages) |
| 13 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 4 September 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 15 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 15 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 15 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 6 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 16 January 1998 | Return made up to 03/12/97; full list of members
|
| 16 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 January 1997 | New secretary appointed (2 pages) |
| 20 January 1997 | New secretary appointed (2 pages) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | Director resigned (1 page) |
| 20 January 1997 | Director resigned (1 page) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | Secretary resigned (1 page) |
| 3 December 1996 | Incorporation (9 pages) |
| 3 December 1996 | Incorporation (9 pages) |