Appleford

Company Name	Appleford
Company Status	Dissolved
Company Number	00672151
Category	Private Unlimited Company
Incorporation Date	10 October 1960(63 years, 7 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	29 December 1994(34 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 08 February 2005)
Role	Deputy Managing Director
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	29 December 1994(34 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 08 February 2005)
Role	Managing Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Secretary Name	Brian Durran
Nationality	Irish
Status	Closed
Appointed	29 December 1994(34 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 08 February 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	02 January 2002(41 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 February 2005)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Director Name	Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 1994)
Role	Company Director
Correspondence Address	40 Thurleigh Road London SW12 8UD

Director Name	Robert Bruce Hodges
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 1994)
Role	Operations Director
Correspondence Address	Nolton 29 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Secretary Name	Miss Susan Patricia Roye
Nationality	British
Status	Resigned
Appointed	13 November 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 1994)
Role	Company Director
Correspondence Address	52 Moyser Road Streatham London SW16 4RW

Director Name	Mr Denis Brosnan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1994(34 years, 2 months after company formation)
Appointment Duration	7 years (resigned 02 January 2002)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Croom House Croom County Limerick Ireland

Contact

Website	appleford.uk.com/

Location

Registered Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
10 September 2004	Application for striking-off (1 page)
7 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2004	Rescinding res dated 23/02/04 (1 page)
7 July 2004	Â£ ic 50000/1 18/06/04 Â£ sr 49999@1=49999 (1 page)
3 June 2004	Application for reregistration from LTD to UNLTD (2 pages)
3 June 2004	Certificate of re-registration from Limited to Unlimited (1 page)
3 June 2004	Members' assent for rereg from LTD to UNLTD (1 page)
3 June 2004	Re-registration of Memorandum and Articles (7 pages)
3 June 2004	Declaration of assent for reregistration to UNLTD (2 pages)
3 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
15 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
10 May 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
9 November 2001	Return made up to 28/10/01; full list of members (7 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
12 December 2000	Return made up to 28/10/00; full list of members (7 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
4 January 2000	Return made up to 28/10/99; full list of members (7 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
23 November 1998	Return made up to 28/10/98; full list of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
19 November 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
18 November 1997	Return made up to 28/10/97; no change of members (4 pages)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1997	Return made up to 28/10/96; no change of members (4 pages)
15 May 1996	Full accounts made up to 31 December 1994 (9 pages)
24 March 1996	Return made up to 28/10/95; full list of members (6 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 March 1995	Accounting reference date shortened from 01/03 to 31/12 (1 page)

Appleford

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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