Company NameMaryapple Finance Limited
Company StatusDissolved
Company Number01892835
CategoryPrivate Limited Company
Incorporation Date6 March 1985(39 years, 2 months ago)
Dissolution Date1 March 2005 (19 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Bernard Maurice Samuels
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(6 years, 10 months after company formation)
Appointment Duration13 years, 1 month (closed 01 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Marsh Lane
Mill Hill
London
NW7 4NX
Director NameMiss Agnes Vennard
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(6 years, 10 months after company formation)
Appointment Duration13 years, 1 month (closed 01 March 2005)
RoleLecturer
Correspondence Address71 West Street
Reigate
Surrey
RH2 9DA
Director NameMr Joseph Roger Vennard
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(6 years, 10 months after company formation)
Appointment Duration13 years, 1 month (closed 01 March 2005)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPorters Cooper Hill Road
Nutfield
Surrey
RH1 4HX
Secretary NameMr Joseph Roger Vennard
NationalityBritish
StatusClosed
Appointed17 January 1992(6 years, 10 months after company formation)
Appointment Duration13 years, 1 month (closed 01 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPorters Cooper Hill Road
Nutfield
Surrey
RH1 4HX

Location

Registered Address302/308 Preston Road
Harrow
Middlesex
HA3 0QP
RegionLondon
ConstituencyBrent North
CountyGreater London
WardBarnhill
Built Up AreaGreater London

Accounts

Latest Accounts15 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End15 July

Filing History

1 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004First Gazette notice for voluntary strike-off (1 page)
6 October 2004Application for striking-off (1 page)
13 September 2004Accounting reference date shortened from 30/08/04 to 15/07/04 (1 page)
13 September 2004Total exemption small company accounts made up to 15 July 2004 (6 pages)
23 February 2004Director's particulars changed (1 page)
23 January 2004Return made up to 17/01/04; full list of members (7 pages)
26 November 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 January 2003Return made up to 17/01/03; full list of members (7 pages)
9 January 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 January 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
22 January 2002Return made up to 17/01/02; full list of members (7 pages)
19 January 2001Return made up to 17/01/01; full list of members (7 pages)
19 January 2001Accounts for a small company made up to 31 August 2000 (5 pages)
8 March 2000Accounts for a small company made up to 31 August 1999 (5 pages)
25 January 2000Return made up to 17/01/00; full list of members (7 pages)
15 January 1999Return made up to 17/01/99; no change of members (4 pages)
7 January 1999Accounts for a small company made up to 31 August 1998 (6 pages)
25 January 1998Return made up to 17/01/98; no change of members (4 pages)
8 December 1997Accounts for a small company made up to 31 August 1997 (6 pages)
29 May 1997Accounts for a small company made up to 31 August 1996 (7 pages)
23 January 1997Return made up to 17/01/97; full list of members (6 pages)
11 February 1996Accounts for a small company made up to 31 August 1995 (7 pages)
22 January 1996Return made up to 17/01/96; no change of members (4 pages)