| Company Name | Applewoods Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132089 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
| Previous Name | Stockroute Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Robin Joe Frost |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1996(7 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 69 Lonsdale Road London SW13 9JR |
| Director Name | Mr Paul Jonathan Davies |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1996(9 months, 4 weeks after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Arundel Gardens London W11 2LB |
| Secretary Name | Mr Paul Jonathan Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1996(9 months, 4 weeks after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Arundel Gardens London W11 2LB |
| Director Name | Mark Joscelyn Cunningham |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 June 1997(1 year, 6 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 30 South Dock Street Dublin 4 Eire |
| Secretary Name | Peter Charles West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1996(7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 September 1996) |
| Role | Company Director |
| Correspondence Address | 38 Finsbury Park Road London N4 2JX |
| Director Name | Mr Hugh Fuller Smallwood |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(9 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shernden Manor Marsh Green Edenbridge Kent TN8 5PS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 11 February 2002 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 8 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 14 welbeck street london W1M 7PF (1 page) |
| 23 September 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 23 September 1998 | Resolutions
|
| 23 September 1998 | Statement of affairs (9 pages) |
| 23 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 30 July 1998 | Director resigned (1 page) |
| 23 April 1998 | Particulars of mortgage/charge (6 pages) |
| 23 April 1998 | Particulars of mortgage/charge (7 pages) |
| 21 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 25 September 1997 | Ad 18/06/97--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages) |
| 22 July 1997 | New director appointed (2 pages) |
| 16 June 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 8 May 1997 | Ad 01/10/96--------- £ si 60000@1 (2 pages) |
| 1 February 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 15 December 1996 | Registered office changed on 15/12/96 from: c/o thesis corporate finance grosvenor gardens house london SW1W 0BS (1 page) |
| 28 October 1996 | Secretary resigned (1 page) |
| 27 October 1996 | New director appointed (2 pages) |
| 18 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 October 1996 | Accounting reference date shortened from 30/11/96 to 30/09/96 (1 page) |
| 18 July 1996 | Director resigned (1 page) |
| 18 July 1996 | Company name changed stockroute LIMITED\certificate issued on 19/07/96 (2 pages) |
| 18 July 1996 | Secretary resigned (1 page) |
| 18 July 1996 | Registered office changed on 18/07/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 18 July 1996 | £ nc 1000/4991000 28/06/96 (1 page) |
| 18 July 1996 | Resolutions
|
| 18 July 1996 | New director appointed (2 pages) |
| 29 November 1995 | Incorporation (34 pages) |