Appearearly Limited

Company Name	Appearearly Limited
Director	Jorge Manuel Prazeres De Castilho
Company Status	Dissolved
Company Number	02696038
Category	Private Limited Company
Incorporation Date	11 March 1992(32 years, 2 months ago)
Previous Name	E D & F Man Coffee Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Jane Alison Moore
Nationality	British
Status	Current
Appointed	11 April 2000(8 years, 1 month after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	5 Flag House 47 Brunswick Court London SE1 3LH

Director Name	Jorge Manuel Prazeres De Castilho
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Portuguese
Status	Current
Appointed	29 November 2001(9 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Coffee Trader
Correspondence Address	25 Ovington Street London Sw3

Director Name	Robert Michael Swinchatt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 week, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1995)
Role	Chartered Accountant
Correspondence Address	Woodlands 14 Runsell Lane Danbury Chelmsford Essex CM3 4NY

Secretary Name	John Arthur Pullen
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coombe Gardens West Wimbledon London SW20 0QU

Director Name	David Federman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 week, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 1994)
Role	Commodity Trader
Correspondence Address	59 Hasadot Kefar-Shemario Israel

Director Name	Harvey Andrew McGrath
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 week, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1995)
Role	Group Managing Director
Correspondence Address	68 Chelsea Park Gardens London SW3 6AE

Director Name	Jorge Manuel Prazeres De Castilho
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1995)
Role	Coffee Trader
Correspondence Address	25 Ovington Street London Sw3

Director Name	Robert Jan De Jong
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1993)
Role	Coffee Trader
Correspondence Address	Elbchausse 474 2000 Hamburg Germany

Director Name	Anthony John Raven
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 1995)
Role	Coffee Trader
Correspondence Address	America Farmhouse High Laver Moreton Ongar Essex CM5 0JQ

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	08 November 1993(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 1995)
Role	Secretary
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Director Name	Mr Francois Jan Lavooij
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 August 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1995)
Role	Divisional Managing Director
Country of Residence	Netherlands
Correspondence Address	Rozenhof Straatweg 256 Rotterdam 3054 An The Netherlands

Secretary Name	Mr Michael Stephen Perman
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 years after company formation)
Appointment Duration	1 year (resigned 04 April 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Itay Simkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 1995(3 years, 4 months after company formation)
Appointment Duration	2 months (resigned 30 September 1995)
Role	Commodity Trader
Correspondence Address	20 Dunstan Road London NW11 8AA

Director Name	Richard John Phillips
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 December 2000)
Role	Chartered Accountant
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Director Name	Mr Michael Stephen Perman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 1998)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Peter Lawrence Clarke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(4 years after company formation)
Appointment Duration	3 years, 12 months (resigned 24 March 2000)
Role	Solicitor
Correspondence Address	Brook Cottage Sychem Lane Capel Kent TN12 6TT

Secretary Name	Peter Lawrence Clarke
Nationality	British
Status	Resigned
Appointed	04 April 1996(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	Brook Cottage Sychem Lane Capel Kent TN12 6TT

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	03 November 1998(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Mr Francois Jan Lavooij
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 2000(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2001)
Role	Divisional Managing Director
Country of Residence	Netherlands
Correspondence Address	Rozenhof Straatweg 256 Rotterdam 3054 An The Netherlands

Director Name	Mr Thomas William Slack
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mount Pleasant Road Chigwell Essex IG7 5EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cottons Centre Hay's Lane London SE1 2QE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£8,733,000
Current Liabilities	£8,733,000

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

9 August 2006	Dissolved (1 page)
9 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 July 2005	Statement of affairs (5 pages)
13 July 2005	Appointment of a voluntary liquidator (1 page)
11 July 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
27 June 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 363(353) ‐ Location of register of members address changed (3 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
6 July 2004	Secretary's particulars changed (1 page)
29 June 2004	Return made up to 31/05/04; full list of members (8 pages)
24 June 2003	Return made up to 31/05/03; full list of members (8 pages)
6 June 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
14 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 July 2002	Return made up to 31/05/02; full list of members (8 pages)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
14 August 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
29 June 2001	Return made up to 31/05/01; full list of members (8 pages)
18 December 2000	Director resigned (1 page)
17 October 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
6 September 2000	Full accounts made up to 31 March 2000 (10 pages)
4 July 2000	Return made up to 31/05/00; full list of members (10 pages)
27 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page)
18 April 2000	New director appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
7 October 1999	Full accounts made up to 31 March 1999 (11 pages)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
3 December 1998	Full accounts made up to 31 March 1998 (9 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
8 October 1998	Auditor's resignation (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Return made up to 31/05/98; full list of members (7 pages)
3 July 1998	Director resigned (1 page)
11 July 1997	Auditor's resignation (1 page)
11 July 1997	Full accounts made up to 31 March 1997 (9 pages)
20 June 1997	Return made up to 31/05/97; change of members (8 pages)
15 December 1996	Full accounts made up to 31 March 1996 (16 pages)
2 July 1996	Return made up to 31/05/96; change of members (8 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (1 page)
27 November 1995	Full accounts made up to 31 March 1995 (19 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (2 pages)
5 October 1995	Company name changed e d & f man coffee LIMITED\certificate issued on 05/10/95 (4 pages)
21 August 1995	New director appointed (4 pages)
28 June 1995	Return made up to 31/05/95; full list of members (16 pages)
26 May 1995	Secretary resigned;new secretary appointed (4 pages)

Appearearly Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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