| Company Name | Appel Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141376 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 3 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
| Previous Name | Appel Flooring Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Frederick George Keen |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1998(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 51 Carters Close Worcester Park Surrey KT4 8QF |
| Secretary Name | Elaine Keen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1998(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 51 Carters Close Worcester Park Surrey KT4 8QF |
| Director Name | Mr Frederick George Keen |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 13 January 1998) |
| Role | Company Director |
| Correspondence Address | 51 Carters Close Worcester Park Surrey KT4 8QF |
| Secretary Name | Elaine Keen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 13 January 1998) |
| Role | Nurse |
| Correspondence Address | 51 Carters Close Worcester Park Surrey KT4 8QF |
| Director Name | Elaine Keen |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1998(2 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 23 December 1998) |
| Role | Secretary |
| Correspondence Address | 51 Carters Close Worcester Park Surrey KT4 8QF |
| Secretary Name | Mr Frederick George Keen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1998(2 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 23 December 1998) |
| Role | Builder |
| Correspondence Address | 51 Carters Close Worcester Park Surrey KT4 8QF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 10-12 High Street Barnes London SW13 9LW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 1999 | Company name changed appel flooring LIMITED\certificate issued on 15/04/99 (2 pages) |
| 11 February 1999 | Ad 02/02/99--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 1 February 1999 | Director resigned (1 page) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 1 February 1999 | Secretary resigned (1 page) |
| 31 January 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 13 February 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 6 February 1998 | Director resigned (1 page) |
| 6 February 1998 | New secretary appointed (2 pages) |
| 6 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | Secretary resigned (1 page) |
| 30 October 1997 | Registered office changed on 30/10/97 from: haines watts lilly house 13 hanover square london W1R 0HW (1 page) |
| 30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 7 old town london SW4 0XE (1 page) |
| 5 July 1997 | Particulars of mortgage/charge (3 pages) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 12 york place leeds LS1 2DS (1 page) |
| 27 December 1995 | Incorporation (20 pages) |