Aptdale Limited

Company Name	Aptdale Limited
Company Status	Dissolved
Company Number	03158810
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Francis Gadd
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 February 1997)
Role	Company Director
Correspondence Address	The Old Smithy Lascott Hill Wedmore Somerset BD28 4AE

Secretary Name	Anthony Stuart Goldring
Nationality	British
Status	Resigned
Appointed	05 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	3 weeks (resigned 26 March 1996)
Role	Concert Promoter
Correspondence Address	1 York Street London W1H 1PZ

Director Name	Harry Jeffrey Hanlon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 25 February 1997)
Role	Company Director
Correspondence Address	1 York Street London W1U 6PA

Secretary Name	Harry Jeffrey Hanlon
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 25 February 1997)
Role	Company Director
Correspondence Address	1 York Street London W1U 6PA

Director Name	Mr Peter Robert Bennett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(1 year after company formation)
Appointment Duration	8 years (resigned 04 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Hawes Lane West Wickham Kent BR4 9AA

Director Name	Mark Lawrence Levinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	31 Hamilton Terrace London NW8 9RG

Secretary Name	Mr Peter Robert Bennett
Nationality	British
Status	Resigned
Appointed	25 February 1997(1 year after company formation)
Appointment Duration	8 years (resigned 04 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Hawes Lane West Wickham Kent BR4 9AA

Director Name	Mr Justin Andrew Sherry
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton Grange 27 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0NZ

Director Name	Timothy Gordon Hollier
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(9 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 July 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Cleveland Avenue London W4 1SN

Director Name	Mr Andrew James Durham Wilkinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(9 years after company formation)
Appointment Duration	1 year (resigned 16 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Rectory Lane Charlton Musgrove Wincanton Somerset BA9 8ES

Secretary Name	Mr Stephen Denis McMellon
Nationality	British
Status	Resigned
Appointed	04 March 2005(9 years after company formation)
Appointment Duration	1 year (resigned 09 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No1 The Granary Brickwall Farm Kiln Lane Clophill Bedfordshire MK45 4DA

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	G12 Shepherds Studio Shepards Building Rockley Road London W14 0DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2007	Director resigned (1 page)
20 March 2007	Application for striking-off (1 page)
20 March 2006	Secretary resigned (1 page)
17 February 2006	Return made up to 14/02/06; full list of members (6 pages)
4 February 2006	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 September 2005	Director resigned (1 page)
2 June 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Registered office changed on 22/03/05 from: 115-123 bayham street london NW1 0AG (1 page)
22 March 2005	Declaration of assistance for shares acquisition (7 pages)
22 March 2005	Declaration of assistance for shares acquisition (7 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 September 2004	Director's particulars changed (1 page)
7 May 2004	Return made up to 14/02/04; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 August 2003	Director resigned (1 page)
11 March 2003	Return made up to 14/02/03; full list of members (7 pages)
16 January 2003	New director appointed (2 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 April 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2002	Director's particulars changed (1 page)
20 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 March 2001	Return made up to 14/02/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 March 2000	Return made up to 14/02/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 June 1999	Particulars of mortgage/charge (18 pages)
17 March 1999	Return made up to 14/02/99; no change of members (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	Return made up to 14/02/98; full list of members (10 pages)
31 December 1997	Director's particulars changed (1 page)
16 May 1997	Return made up to 14/02/97; full list of members (8 pages)
4 March 1997	New director appointed (3 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Secretary resigned;director resigned (1 page)
4 March 1997	New director appointed (5 pages)
4 March 1997	Full accounts made up to 31 January 1997 (9 pages)
4 March 1997	Registered office changed on 04/03/97 from: hobson house 155 gower street london WC1E 6BJ (1 page)
4 March 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
2 April 1996	Ad 26/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 April 1996	New secretary appointed;new director appointed (1 page)
2 April 1996	Secretary resigned (2 pages)
2 April 1996	Accounting reference date notified as 31/01 (1 page)
13 March 1996	Director resigned;new director appointed (2 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: 83 leonard street london EC2A 4QS (1 page)
14 February 1996	Incorporation (10 pages)

Aptdale Limited

Business Activity

Directors

Location

Accounts

Filing History

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