Company NameApplepark Developments Limited
Company StatusDissolved
Company Number03006657
CategoryPrivate Limited Company
Incorporation Date6 January 1995(29 years, 3 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSally Cole
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2001(6 years, 5 months after company formation)
Appointment Duration10 years, 6 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Normandy Avenue
Barnet
Hertfordshire
EN5 2RX
Secretary NameMr Roger James Cole
NationalityEnglish
StatusClosed
Appointed14 November 2003(8 years, 10 months after company formation)
Appointment Duration8 years, 1 month (closed 27 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Grove Road
North Finchley
London
N12 9EA
Director NameMaureen Betty Ross
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(4 days after company formation)
Appointment Duration6 years, 5 months (resigned 22 June 2001)
RoleProjects Director
Correspondence Address33 Oakleigh Park South
Whetstone
London
N20 9JR
Secretary NameSally Cole
NationalityBritish
StatusResigned
Appointed10 January 1995(4 days after company formation)
Appointment Duration6 years, 5 months (resigned 22 June 2001)
RoleSecretary
Country of ResidenceEngland
Correspondence Address39 Normandy Avenue
Barnet
Hertfordshire
EN5 2RX
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameMc Accounting Services (Corporation)
StatusResigned
Appointed22 June 2001(6 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 November 2003)
Correspondence AddressAbacus House
19 Manor Close
Tunbridge Wells
TN4 8YB

Location

Registered Address19 Fitzroy Square
London
W1T 6EQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
7 September 2011Application to strike the company off the register (3 pages)
7 September 2011Application to strike the company off the register (3 pages)
31 May 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
Statement of capital on 2011-01-28
  • GBP 120
(5 pages)
28 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
Statement of capital on 2011-01-28
  • GBP 120
(5 pages)
28 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
Statement of capital on 2011-01-28
  • GBP 120
(5 pages)
22 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 February 2010Director's details changed for Sally Cole on 6 January 2010 (2 pages)
3 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
3 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
3 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Sally Cole on 6 January 2010 (2 pages)
3 February 2010Director's details changed for Sally Cole on 6 January 2010 (2 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 January 2009Return made up to 06/01/09; full list of members (4 pages)
14 January 2009Return made up to 06/01/09; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 January 2008Return made up to 06/01/08; full list of members (3 pages)
11 January 2008Return made up to 06/01/08; full list of members (3 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 February 2007Return made up to 06/01/07; full list of members (8 pages)
7 February 2007Return made up to 06/01/07; full list of members (8 pages)
4 August 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
4 August 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 February 2006Return made up to 06/01/06; full list of members (7 pages)
15 February 2006Return made up to 06/01/06; full list of members (7 pages)
30 November 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
30 November 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
17 January 2005Return made up to 06/01/05; full list of members (7 pages)
17 January 2005Return made up to 06/01/05; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
(7 pages)
14 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
14 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 January 2004Return made up to 06/01/04; full list of members (7 pages)
29 January 2004Return made up to 06/01/04; full list of members (7 pages)
21 November 2003New secretary appointed (2 pages)
21 November 2003Secretary resigned (1 page)
21 November 2003Secretary resigned (1 page)
21 November 2003New secretary appointed (2 pages)
4 October 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
4 October 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
26 January 2003Return made up to 06/01/03; full list of members (7 pages)
26 January 2003Return made up to 06/01/03; full list of members (7 pages)
3 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
3 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
6 February 2002Return made up to 06/01/02; full list of members (7 pages)
6 February 2002Return made up to 06/01/02; full list of members (7 pages)
27 December 2001Registered office changed on 27/12/01 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page)
27 December 2001Registered office changed on 27/12/01 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page)
3 August 2001New secretary appointed (2 pages)
3 August 2001New secretary appointed (2 pages)
25 July 2001New director appointed (2 pages)
25 July 2001Secretary resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001Registered office changed on 25/07/01 from: 4TH floor 46-47 chancery lane london WC2A 1BA (1 page)
25 July 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
25 July 2001Registered office changed on 25/07/01 from: 4TH floor 46-47 chancery lane london WC2A 1BA (1 page)
25 July 2001New director appointed (2 pages)
25 July 2001Secretary resigned (1 page)
25 July 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
25 July 2001Director resigned (1 page)
25 January 2001Return made up to 06/01/01; full list of members (7 pages)
25 January 2001Return made up to 06/01/01; full list of members (7 pages)
3 October 2000Accounts for a small company made up to 30 November 1999 (5 pages)
3 October 2000Accounts for a small company made up to 30 November 1999 (5 pages)
13 January 2000Return made up to 06/01/00; full list of members (7 pages)
13 January 2000Return made up to 06/01/00; full list of members (7 pages)
6 September 1999Accounts for a small company made up to 30 November 1998 (8 pages)
6 September 1999Accounts for a small company made up to 30 November 1998 (8 pages)
20 May 1999Accounts for a small company made up to 30 November 1997 (4 pages)
20 May 1999Accounts for a small company made up to 30 November 1997 (4 pages)
24 January 1999Return made up to 06/01/99; full list of members (5 pages)
24 January 1999Return made up to 06/01/99; full list of members (5 pages)
19 January 1998Return made up to 06/01/98; full list of members
  • 363(287) ‐ Registered office changed on 19/01/98
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
19 January 1998Return made up to 06/01/98; full list of members (5 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (6 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (6 pages)
10 January 1997Return made up to 06/01/97; full list of members (5 pages)
10 January 1997Return made up to 06/01/97; full list of members (5 pages)
30 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
30 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
15 January 1996Return made up to 06/01/95; full list of members (5 pages)
15 January 1996Return made up to 06/01/95; full list of members (5 pages)