Company NameAppel Projects Ltd
Company StatusDissolved
Company Number03141376
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)
Dissolution Date17 October 2000 (20 years, 8 months ago)
Previous NameAppel Flooring Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Frederick George Keen
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1998(2 years, 12 months after company formation)
Appointment Duration1 year, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address51 Carters Close
Worcester Park
Surrey
KT4 8QF
Secretary NameElaine Keen
NationalityBritish
StatusClosed
Appointed23 December 1998(2 years, 12 months after company formation)
Appointment Duration1 year, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address51 Carters Close
Worcester Park
Surrey
KT4 8QF
Director NameMr Frederick George Keen
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(3 weeks, 2 days after company formation)
Appointment Duration1 year, 12 months (resigned 13 January 1998)
RoleCompany Director
Correspondence Address51 Carters Close
Worcester Park
Surrey
KT4 8QF
Secretary NameElaine Keen
NationalityBritish
StatusResigned
Appointed19 January 1996(3 weeks, 2 days after company formation)
Appointment Duration1 year, 12 months (resigned 13 January 1998)
RoleNurse
Correspondence Address51 Carters Close
Worcester Park
Surrey
KT4 8QF
Director NameElaine Keen
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1998(2 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 December 1998)
RoleSecretary
Correspondence Address51 Carters Close
Worcester Park
Surrey
KT4 8QF
Secretary NameMr Frederick George Keen
NationalityBritish
StatusResigned
Appointed13 January 1998(2 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 December 1998)
RoleBuilder
Correspondence Address51 Carters Close
Worcester Park
Surrey
KT4 8QF
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address10-12 High Street
Barnes
London
SW13 9LW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
14 April 1999Company name changed appel flooring LIMITED\certificate issued on 15/04/99 (2 pages)
11 February 1999Ad 02/02/99--------- £ si [email protected]=29 £ ic 1/30 (2 pages)
1 February 1999New secretary appointed (2 pages)
1 February 1999New director appointed (2 pages)
1 February 1999Director resigned (1 page)
1 February 1999Secretary resigned (1 page)
1 February 1999Return made up to 27/12/98; no change of members (4 pages)
31 January 1999Full accounts made up to 31 December 1997 (7 pages)
13 February 1998Return made up to 27/12/97; full list of members (6 pages)
6 February 1998Secretary resigned (1 page)
6 February 1998New secretary appointed (2 pages)
6 February 1998Director resigned (1 page)
6 February 1998New director appointed (2 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 October 1997Registered office changed on 30/10/97 from: haines watts lilly house 13 hanover square london W1R 0HW (1 page)
26 August 1997Registered office changed on 26/08/97 from: 7 old town london SW4 0XE (1 page)
5 July 1997Particulars of mortgage/charge (3 pages)
24 June 1997Compulsory strike-off action has been discontinued (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
11 February 1996Registered office changed on 11/02/96 from: 12 york place leeds LS1 2DS (1 page)
27 December 1995Incorporation (20 pages)