Apple Hotels And Leisure Limited

02402123

Company Name	Apple Hotels And Leisure Limited
Company Status	Dissolved
Company Number	02402123
Category	Private Limited Company
Incorporation Date	7 July 1989(34 years, 10 months ago)
Dissolution Date	14 March 2000 (24 years, 1 month ago)
Previous Name	York Montague Hotels & Leisure Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Derek Ashley Ames
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 14 March 2000)
Role	Chartered Surveyor
Correspondence Address	40 Meadow Road London SW8 1QB

Secretary Name	Tg Registrars Limited (Corporation)
Status	Closed
Appointed	15 January 1996(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 March 2000)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Director Name	Mr Anthony Bruce Crabtree
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 October 1997)
Role	Chartered Surveyor
Correspondence Address	The Hayloft The Grip Barns Hadstock Road Linton Cambridgeshire CB1 6NR

Director Name	Mr York Dawson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 4 months after company formation)
Appointment Duration	6 years (resigned 25 November 1997)
Role	Chartered Surveyor
Correspondence Address	Sunwood House Temples Close Compton Way Farnham Surrey GU10 1RB

Director Name	Mr Montague Douglas Doffman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 1995)
Role	Chartered Surveyor
Correspondence Address	11 Lawrence Street Mill Hill London NW7 4JJ

Director Name	Mr Douglas William Gordon Hayes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	23 Wordsworth Avenue London E18 2HD

Director Name	Mr David Eifion Jones-Williams
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 1993)
Role	Chartered Surveyor
Correspondence Address	18 Appledore Avenue South Ruislip Ruislip Middlesex HA4 0UU

Director Name	Terence Regan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 1995)
Role	Chartered Surveyor
Correspondence Address	Pembury Rickman Hill Road Chipstead Surrey CR5 3LB

Director Name	Montague John Burgess Taylor
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 1994)
Role	Chartered Surveyor
Correspondence Address	Locksley House High Street Hurley Berkshire SL6 5LT

Director Name	Edward Henry Wells Cole
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Travers Lodge 95 Furze Platt Road Maidenhead Berkshire SL6 7NQ

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 1996)
Correspondence Address	21 Southampton Row London WC1B 5HS

Location

Registered Address	150 Aldersgate Street London EC1A 4EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999	First Gazette notice for voluntary strike-off (1 page)
13 October 1999	Application for striking-off (1 page)
9 February 1999	Return made up to 22/11/98; full list of members (6 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 May 1998	Company name changed york montague hotels & leisure l imited\certificate issued on 26/05/98 (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
8 December 1997	Return made up to 22/11/97; full list of members (7 pages)
5 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 October 1997	Return made up to 10/07/97; full list of members (7 pages)
21 November 1996	Return made up to 22/11/96; full list of members (8 pages)
29 July 1996	Director resigned (1 page)
4 February 1996	Accounts made up to 31 March 1995 (8 pages)
26 January 1996	Registered office changed on 26/01/96 from: 21 southampton row london WC1B 5HA (1 page)
27 December 1995	Return made up to 22/11/95; no change of members (6 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)

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