| Company Name | Apples Health Studio (Ilford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01739347 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1983(40 years, 9 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | John William Kiernan |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | Great Warley Place Great Warley Street Great Warley Essex CM13 3MP |
| Director Name | Susan Kiernan |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | Great Warley Place Great Warley Street Great Warley Essex CM13 3MP |
| Secretary Name | Susan Kiernan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | Great Warley Place Great Warley Street Great Warley Essex CM13 3MP |
| Director Name | Stephen John Loveday |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 September 2000) |
| Role | Health Club Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Vicarage Road Old Moulsham Chelmsford Essex CM2 9BT |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £166,730 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2002 | Application for striking-off (1 page) |
| 8 May 2002 | Director resigned (1 page) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 21 February 2001 | Return made up to 31/12/00; full list of members
|
| 20 November 2000 | Registered office changed on 20/11/00 from: 679-691 eastern avenue ilford essex (1 page) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 3 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 20 January 1998 | Location of debenture register (1 page) |
| 20 January 1998 | Location of register of members (1 page) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 July 1996 (10 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 15 February 1996 | Return made up to 31/12/95; no change of members
|
| 21 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 9 March 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |