London
SW3 1LJ
Secretary Name | Apple Corps Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 07 May 2007(39 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (closed 06 January 2016) |
Correspondence Address | 27 Ovington Square London SW13 1LJ |
Director Name | Mr Denis James O'Brien |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 November 1993) |
Role | Business Executive |
Correspondence Address | 26 Cadogan Square London SW1X 0JP |
Director Name | John Lindner Eastman |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1991(22 years, 8 months after company formation) |
Appointment Duration | 24 years (resigned 14 January 2015) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 39 West 54th Street New York New York Ny 10019 United States |
Director Name | Mr Hilary Lester Gerrard |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(22 years, 8 months after company formation) |
Appointment Duration | 24 years (resigned 14 January 2015) |
Role | Personal Financial Consultant |
Country of Residence | Monaco |
Correspondence Address | Le Roqueville Bloc B 20 Boulevard Princess Charlotte Monaco Cedex Mc 98000 Foreign |
Director Name | Yoko Ono Lennon |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 1991(22 years, 8 months after company formation) |
Appointment Duration | 24 years (resigned 14 January 2015) |
Role | Artist/Film Producer |
Country of Residence | United States |
Correspondence Address | Apartment 72 1 West 72nd Street New York Ny 10023 United States |
Director Name | George Harrison |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(25 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 29 November 2001) |
Role | Musician |
Correspondence Address | Friar Park Henley On Thames Oxfordshire RG9 4NR |
Director Name | Olivia Trinidad Harrison |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 March 2002(33 years, 11 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 14 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Friar Park Henley On Thames Oxfordshire RG9 4NR |
Secretary Name | Standby Films Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 1991(22 years, 8 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 04 May 2007) |
Correspondence Address | 49 Waldegrave Park Twickenham Middlesex TW1 4TJ |
Registered Address | Griffins Tavistock House South Tavistoke Square London WC1H 9LG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
2 at £1 | Apple Corps LTD 100.00% Ordinary |
---|
Latest Accounts | 31 January 2014 (10 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
6 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
6 January 2016 | Final Gazette dissolved following liquidation (1 page) |
6 January 2016 | Final Gazette dissolved following liquidation (1 page) |
6 October 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
6 October 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
12 February 2015 | Appointment of Garth Tweedale as a director on 14 January 2015 (3 pages) |
12 February 2015 | Termination of appointment of Yoko Ono Lennon as a director on 14 January 2015 (2 pages) |
12 February 2015 | Termination of appointment of Olivia Trinidad Harrison as a director on 14 January 2015 (2 pages) |
12 February 2015 | Termination of appointment of John Lindner Eastman as a director on 14 January 2015 (2 pages) |
12 February 2015 | Termination of appointment of Hilary Lester Gerrard as a director on 14 January 2015 (2 pages) |
12 February 2015 | Termination of appointment of Yoko Ono Lennon as a director on 14 January 2015 (2 pages) |
12 February 2015 | Registered office address changed from 27 Ovington Square London SW3 1LJ to Griffins Tavistock House South Tavistoke Square London WC1H 9LG on 12 February 2015 (2 pages) |
12 February 2015 | Registered office address changed from 27 Ovington Square London SW3 1LJ to Griffins Tavistock House South Tavistoke Square London WC1H 9LG on 12 February 2015 (2 pages) |
12 February 2015 | Appointment of Garth Tweedale as a director on 14 January 2015 (3 pages) |
12 February 2015 | Termination of appointment of Hilary Lester Gerrard as a director on 14 January 2015 (2 pages) |
12 February 2015 | Termination of appointment of John Lindner Eastman as a director on 14 January 2015 (2 pages) |
12 February 2015 | Termination of appointment of Olivia Trinidad Harrison as a director on 14 January 2015 (2 pages) |
11 February 2015 | Appointment of a voluntary liquidator (1 page) |
11 February 2015 | Declaration of solvency (3 pages) |
11 February 2015 | Declaration of solvency (3 pages) |
11 February 2015 | Resolutions
|
11 February 2015 | Appointment of a voluntary liquidator (1 page) |
13 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
16 April 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
16 April 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Director's details changed for Yoko Ono Lennon on 1 January 2014 (2 pages) |
8 January 2014 | Director's details changed for Yoko Ono Lennon on 1 January 2014 (2 pages) |
8 January 2014 | Director's details changed for Yoko Ono Lennon on 1 January 2014 (2 pages) |
8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
7 January 2014 | Secretary's details changed for Apple Corps Limited on 1 January 2014 (1 page) |
7 January 2014 | Director's details changed for Olivia Trinidad Harrison on 1 January 2014 (2 pages) |
7 January 2014 | Secretary's details changed for Apple Corps Limited on 1 January 2014 (1 page) |
7 January 2014 | Secretary's details changed for Apple Corps Limited on 1 January 2014 (1 page) |
7 January 2014 | Director's details changed for Olivia Trinidad Harrison on 1 January 2014 (2 pages) |
7 January 2014 | Director's details changed for Olivia Trinidad Harrison on 1 January 2014 (2 pages) |
18 April 2013 | Full accounts made up to 31 January 2013 (8 pages) |
18 April 2013 | Full accounts made up to 31 January 2013 (8 pages) |
21 January 2013 | Annual return made up to 1 January 2013 (16 pages) |
21 January 2013 | Annual return made up to 1 January 2013 (16 pages) |
21 January 2013 | Annual return made up to 1 January 2013 (16 pages) |
13 April 2012 | Full accounts made up to 31 January 2012 (9 pages) |
13 April 2012 | Full accounts made up to 31 January 2012 (9 pages) |
1 February 2012 | Annual return made up to 1 January 2012 (16 pages) |
1 February 2012 | Annual return made up to 1 January 2012 (16 pages) |
1 February 2012 | Annual return made up to 1 January 2012 (16 pages) |
14 October 2011 | Full accounts made up to 31 January 2011 (9 pages) |
14 October 2011 | Full accounts made up to 31 January 2011 (9 pages) |
24 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (16 pages) |
24 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (16 pages) |
24 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (16 pages) |
26 October 2010 | Full accounts made up to 31 January 2010 (9 pages) |
26 October 2010 | Full accounts made up to 31 January 2010 (9 pages) |
2 June 2010 | Auditor's resignation (1 page) |
2 June 2010 | Auditor's resignation (1 page) |
25 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (16 pages) |
25 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (16 pages) |
25 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (16 pages) |
2 November 2009 | Full accounts made up to 31 January 2009 (8 pages) |
2 November 2009 | Full accounts made up to 31 January 2009 (8 pages) |
23 January 2009 | Return made up to 01/01/09; no change of members (6 pages) |
23 January 2009 | Return made up to 01/01/09; no change of members (6 pages) |
1 November 2008 | Full accounts made up to 31 January 2008 (8 pages) |
1 November 2008 | Full accounts made up to 31 January 2008 (8 pages) |
25 January 2008 | Return made up to 01/01/08; full list of members (8 pages) |
25 January 2008 | Return made up to 01/01/08; full list of members (8 pages) |
13 November 2007 | Full accounts made up to 31 January 2007 (8 pages) |
13 November 2007 | Full accounts made up to 31 January 2007 (8 pages) |
31 May 2007 | Secretary resigned (1 page) |
31 May 2007 | New secretary appointed (2 pages) |
31 May 2007 | Secretary resigned (1 page) |
31 May 2007 | New secretary appointed (2 pages) |
26 January 2007 | Return made up to 01/01/07; full list of members
|
26 January 2007 | Return made up to 01/01/07; full list of members
|
20 October 2006 | Full accounts made up to 31 January 2006 (8 pages) |
20 October 2006 | Full accounts made up to 31 January 2006 (8 pages) |
23 January 2006 | Return made up to 01/01/06; full list of members (6 pages) |
23 January 2006 | Return made up to 01/01/06; full list of members (6 pages) |
5 August 2005 | Full accounts made up to 31 January 2005 (8 pages) |
5 August 2005 | Full accounts made up to 31 January 2005 (8 pages) |
9 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
9 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
4 June 2004 | Full accounts made up to 31 January 2004 (8 pages) |
4 June 2004 | Full accounts made up to 31 January 2004 (8 pages) |
1 March 2004 | Return made up to 01/01/04; full list of members (6 pages) |
1 March 2004 | Return made up to 01/01/04; full list of members (6 pages) |
26 November 2003 | Full accounts made up to 31 January 2003 (7 pages) |
26 November 2003 | Full accounts made up to 31 January 2003 (7 pages) |
22 March 2003 | Director's particulars changed (1 page) |
22 March 2003 | Director's particulars changed (1 page) |
20 February 2003 | Return made up to 01/01/03; full list of members (6 pages) |
20 February 2003 | Return made up to 01/01/03; full list of members (6 pages) |
18 November 2002 | Full accounts made up to 31 January 2002 (7 pages) |
18 November 2002 | Full accounts made up to 31 January 2002 (7 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
22 February 2002 | Return made up to 01/01/02; full list of members
|
22 February 2002 | Return made up to 01/01/02; full list of members
|
14 April 2001 | Full accounts made up to 31 January 2001 (7 pages) |
14 April 2001 | Full accounts made up to 31 January 2001 (7 pages) |
5 February 2001 | Return made up to 01/01/01; full list of members (6 pages) |
5 February 2001 | Location of register of members (1 page) |
5 February 2001 | Return made up to 01/01/01; full list of members (6 pages) |
5 February 2001 | Location of register of members (1 page) |
25 October 2000 | Full accounts made up to 31 January 2000 (7 pages) |
25 October 2000 | Full accounts made up to 31 January 2000 (7 pages) |
16 February 2000 | Return made up to 01/01/00; full list of members (10 pages) |
16 February 2000 | Return made up to 01/01/00; full list of members (10 pages) |
27 October 1999 | Full accounts made up to 31 January 1999 (7 pages) |
27 October 1999 | Full accounts made up to 31 January 1999 (7 pages) |
29 January 1999 | Return made up to 01/01/99; full list of members (10 pages) |
29 January 1999 | Return made up to 01/01/99; full list of members (10 pages) |
11 November 1998 | Full accounts made up to 31 January 1998 (7 pages) |
11 November 1998 | Full accounts made up to 31 January 1998 (7 pages) |
22 January 1998 | Resolutions
|
22 January 1998 | Resolutions
|
8 January 1998 | Return made up to 01/01/98; full list of members (8 pages) |
8 January 1998 | Return made up to 01/01/98; full list of members (8 pages) |
25 July 1997 | Full accounts made up to 31 January 1997 (6 pages) |
25 July 1997 | Full accounts made up to 31 January 1997 (6 pages) |
6 January 1997 | Return made up to 01/01/97; full list of members (8 pages) |
6 January 1997 | Return made up to 01/01/97; full list of members (8 pages) |
9 July 1996 | Full accounts made up to 31 January 1996 (6 pages) |
9 July 1996 | Full accounts made up to 31 January 1996 (6 pages) |
22 January 1996 | Director's particulars changed (2 pages) |
22 January 1996 | Director's particulars changed (2 pages) |
12 January 1996 | Return made up to 01/01/96; full list of members (9 pages) |
12 January 1996 | Return made up to 01/01/96; full list of members (9 pages) |
6 April 1995 | Full accounts made up to 31 January 1995 (7 pages) |
6 April 1995 | Full accounts made up to 31 January 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
16 April 1968 | Certificate of incorporation (1 page) |
16 April 1968 | Certificate of incorporation (1 page) |
16 April 1968 | Certificate of incorporation (1 page) |
16 April 1968 | Certificate of incorporation (1 page) |