The Appledown Group Limited

Company Name	The Appledown Group Limited
Company Status	Dissolved
Company Number	02667893
Category	Private Limited Company
Incorporation Date	3 December 1991(32 years, 5 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Arcanto Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Kaye Lawrence
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	17 years, 5 months (closed 11 May 2010)
Role	Business Woman
Correspondence Address	1 South Lodge Cottage The Bridle Path Woodford Green Essex IG8 9LX

Secretary Name	Lawrence Michael Green
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	40 Hazlewood Loughton Essex Ig10

Director Name	Mr Paul Anthony Green
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(6 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 July 2008)
Role	Managing Director
Correspondence Address	1 South Lodge Cottage The Bridle Path Woodford Green Essex IG8 9LX

Secretary Name	Mr Paul Anthony Green
Nationality	British
Status	Resigned
Appointed	03 April 1998(6 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 July 2008)
Role	Managing Director
Correspondence Address	1 South Lodge Cottage The Bridle Path Woodford Green Essex IG8 9LX

Location

Registered Address	Faber House, 94 Wallis Road London E9 5LN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
24 February 2009	Return made up to 24/11/08; full list of members (3 pages)
8 October 2008	Appointment terminated director and secretary paul green (1 page)
6 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 February 2008	Full accounts made up to 31 December 2006 (10 pages)
17 December 2007	Return made up to 24/11/07; full list of members (2 pages)
9 January 2007	Return made up to 24/11/06; full list of members (7 pages)
15 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
8 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 December 2005	Return made up to 24/11/05; full list of members (7 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
29 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 December 2004	Return made up to 24/11/04; full list of members (7 pages)
13 December 2003	Return made up to 24/11/03; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 December 2002	Return made up to 03/12/02; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 December 2001	Amended accounts made up to 31 December 2000 (6 pages)
28 November 2001	Return made up to 03/12/01; full list of members (6 pages)
22 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 January 2001	Return made up to 03/12/00; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
31 January 2001	Registered office changed on 31/01/01 from: 249 cranbrook road ilford essex IG1 4TG (1 page)
29 January 2001	Registered office changed on 29/01/01 from: wells house 12 albert street fleet hampshire GU13 9RL (1 page)
5 March 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 February 2000	New secretary appointed;new director appointed (2 pages)
10 December 1999	Full accounts made up to 31 December 1998 (13 pages)
19 January 1999	Return made up to 03/12/98; no change of members (4 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
11 January 1998	Return made up to 03/12/97; no change of members (4 pages)
18 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 64 netherhouse moor church cookham fleet hants, GU13 0TY (1 page)
6 April 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
6 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1997	Return made up to 03/12/96; full list of members (6 pages)
29 May 1996	Full accounts made up to 31 May 1995 (9 pages)
12 February 1996	Return made up to 03/12/95; no change of members (4 pages)
23 March 1995	Full accounts made up to 31 May 1994 (9 pages)
4 February 1992	Company name changed arcanto LIMITED\certificate issued on 05/02/92 (2 pages)
3 December 1991	Incorporation (15 pages)

The Appledown Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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