| Company Name | Applecrest Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03126464 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1995(28 years, 5 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Simon Livesey Gray |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | South Perrett Spinney Lane West Chilington West Sussex RH20 2NX |
| Secretary Name | Mr Andrew James Henry Salter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 06 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fewhurst Farm Billingshurst West Sussex RH14 9DF |
| Director Name | Harold Michael Myers |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 30 Torquay Gardens Ilford Essex IG4 5PT |
| Director Name | Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
| Secretary Name | Patricia Pamela Norris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
| Director Name | Mr Andrew James Henry Salter |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 16 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fewhurst Farm Billingshurst West Sussex RH14 9DF |
| Director Name | E L Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Secretary Name | El Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2005 | Application for striking-off (1 page) |
| 7 March 2005 | Return made up to 15/11/04; full list of members (5 pages) |
| 4 February 2004 | Return made up to 15/11/03; full list of members (5 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Director's particulars changed (1 page) |
| 3 May 2003 | Return made up to 15/11/02; full list of members (4 pages) |
| 24 January 2003 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 10 December 2001 | Return made up to 15/11/01; full list of members (5 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 November 2000 | Return made up to 15/11/00; full list of members (5 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 January 2000 | Return made up to 15/11/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 22 December 1998 | Return made up to 15/11/98; no change of members (5 pages) |
| 16 March 1998 | Return made up to 15/11/97; no change of members (7 pages) |
| 8 January 1997 | Return made up to 15/11/96; full list of members (8 pages) |
| 24 November 1995 | Secretary resigned;new director appointed (6 pages) |
| 24 November 1995 | New secretary appointed;director resigned;new director appointed (6 pages) |
| 15 November 1995 | Incorporation (40 pages) |