Apple Radio Cars Limited

Company Name	Apple Radio Cars Limited
Company Status	Dissolved
Company Number	03146612
Category	Private Limited Company
Incorporation Date	16 January 1996(27 years, 4 months ago)
Dissolution Date	31 August 2010 (12 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	David John Lincoln
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Graphic Designer
Correspondence Address	Woburn Hill House Addlestone Surrey

Director Name	Gary Martin Senior
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Engineer
Correspondence Address	29 Liberty Lane Addlestone Surrey KT15 1LX

Secretary Name	Mr Donald Owen Scott
Nationality	British
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Pams Way Ewell Surrey KT19 0HN

Secretary Name	Roger Gordon Smith
Nationality	British
Status	Resigned
Appointed	28 February 1998(2 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	7 Pretoria Road Chertsey Surrey KT16 9LN

Director Name	Mr Jose Quintana
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Colombian
Status	Resigned
Appointed	29 October 2003(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2009)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	78 Ashridge Way Sunbury On Thames Surrey TW16 7RW

Director Name	Robin Mansell
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2009)
Role	Company Director
Correspondence Address	30 Roundway Egham Surrey TW20 8BX

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	2-3 Airskill House Hanworth Lane Chertsey KT16 9JX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 December 2009	Registered office address changed from 3000 Hillwood Drive Hillwood Business Park Chertsey Surrey KT16 0RS on 4 December 2009 (2 pages)
4 December 2009	Registered office address changed from 3000 Hillwood Drive Hillwood Business Park Chertsey Surrey KT16 0RS on 4 December 2009 (2 pages)
4 December 2009	Registered office address changed from 3000 Hillwood Drive Hillwood Business Park Chertsey Surrey KT16 0RS on 4 December 2009 (2 pages)
28 September 2009	Appointment terminated director robin mansell (1 page)
28 September 2009	Appointment Terminated Director robin mansell (1 page)
11 February 2009	Appointment terminated secretary roger smith (1 page)
11 February 2009	Appointment Terminated Secretary roger smith (1 page)
10 February 2009	Appointment terminated director jose quintana (1 page)
10 February 2009	Director appointed robin mansell (2 pages)
10 February 2009	Appointment Terminated Director jose quintana (1 page)
10 February 2009	Director appointed robin mansell (2 pages)
8 January 2009	Return made up to 06/01/09; full list of members (3 pages)
8 January 2009	Return made up to 06/01/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2008	Particulars of mortgage/charge (4 pages)
5 February 2008	Particulars of mortgage/charge (4 pages)
28 January 2008	Return made up to 06/01/08; full list of members (2 pages)
28 January 2008	Return made up to 06/01/08; full list of members (2 pages)
22 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 January 2007	Return made up to 06/01/07; full list of members (6 pages)
25 January 2007	Return made up to 06/01/07; full list of members (6 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 November 2006	Registered office changed on 09/11/06 from: unit 4 fordwater trading estate chertsey surrey KT16 8HG (1 page)
9 November 2006	Registered office changed on 09/11/06 from: unit 4 fordwater trading estate chertsey surrey KT16 8HG (1 page)
13 January 2006	Return made up to 06/01/06; full list of members (2 pages)
13 January 2006	Return made up to 06/01/06; full list of members (2 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 August 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
19 August 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
11 January 2005	Return made up to 06/01/05; full list of members (6 pages)
11 January 2005	Return made up to 06/01/05; full list of members (6 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
18 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2004	Return made up to 12/01/04; full list of members (6 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
15 May 2003	Return made up to 16/01/03; full list of members (6 pages)
15 May 2003	Return made up to 16/01/03; full list of members (6 pages)
3 February 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
3 February 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
29 March 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 (6 pages)
29 March 2002	Registered office changed on 29/03/02 from: fordwater trading estate chertsey surrey KT16 8HG (1 page)
29 March 2002	Return made up to 16/01/02; full list of members (6 pages)
29 March 2002	Registered office changed on 29/03/02 from: fordwater trading estate chertsey surrey KT16 8HG (1 page)
18 January 2002	Total exemption full accounts made up to 31 January 2001 (10 pages)
18 January 2002	Total exemption full accounts made up to 31 January 2001 (10 pages)
1 June 2001	Full accounts made up to 31 January 2000 (11 pages)
1 June 2001	Full accounts made up to 31 January 2000 (11 pages)
9 January 2001	Return made up to 16/01/01; full list of members (6 pages)
9 January 2001	Return made up to 16/01/01; full list of members (6 pages)
11 April 2000	Full accounts made up to 31 January 1999 (11 pages)
11 April 2000	Full accounts made up to 31 January 1999 (11 pages)
1 May 1999	Full accounts made up to 31 January 1998 (11 pages)
1 May 1999	Full accounts made up to 31 January 1998 (11 pages)
15 February 1999	Return made up to 16/01/99; full list of members (6 pages)
15 February 1999	Return made up to 16/01/99; full list of members (6 pages)
21 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1999	Ad 25/11/98--------- £ si [email protected]=5 £ ic 100/105 (2 pages)
21 January 1999	£ nc 100/10000 25/11/98 (1 page)
21 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1999	Ad 25/11/98--------- £ si [email protected]=5 £ ic 100/105 (2 pages)
21 January 1999	£ nc 100/10000 25/11/98 (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
27 March 1998	Full accounts made up to 31 January 1997 (8 pages)
27 March 1998	Full accounts made up to 31 January 1997 (8 pages)
27 February 1998	Return made up to 16/01/98; full list of members (6 pages)
27 February 1998	Return made up to 16/01/98; full list of members (6 pages)
20 March 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 March 1997	Return made up to 16/01/97; full list of members (6 pages)
25 April 1996	New secretary appointed (1 page)
25 April 1996	New director appointed (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	Ad 18/04/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: 29 liberty lane addlestone surrey KT15 1LX (1 page)
25 April 1996	Ad 18/04/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: 29 liberty lane addlestone surrey KT15 1LX (1 page)
25 April 1996	New secretary appointed (1 page)
25 April 1996	New director appointed (1 page)
25 April 1996	New director appointed (2 pages)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Registered office changed on 09/04/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Registered office changed on 09/04/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 February 1996	Secretary resigned (1 page)
1 February 1996	Director resigned (1 page)
1 February 1996	Secretary resigned (1 page)
1 February 1996	Director resigned (1 page)
16 January 1996	Incorporation (7 pages)
16 January 1996	Incorporation (7 pages)

Apple Radio Cars Limited

Business Activity

Directors

Location

Accounts

Filing History

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