Aplion Systems Limited

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Director Name	Jeffrey Garber
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Sunningdale Close Gordon Avenue Stanmore Middlesex HA7 3QL

Secretary Name	Jeffrey Garber
Nationality	British
Status	Closed
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Sunningdale Close Gordon Avenue Stanmore Middlesex HA7 3QL

Director Name	Martin Apley
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1998(1 year, 8 months after company formation)
Appointment Duration	3 years (closed 03 July 2001)
Role	Consulting Chemist
Correspondence Address	15 Mount Drive Wembley Park Wembley Middlesex HA9 9ED

Director Name	Tony Edweard Palmer
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Consultant
Correspondence Address	121b Mirravale Court Queens Road Buckhurst Hill Essex IG9 5BH

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Registered Address	26 Sunningdale Close Stanmore Middlesex HA7 3QL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
19 November 1999	Full accounts made up to 30 September 1998 (9 pages)
19 November 1999	Return made up to 25/09/99; full list of members (6 pages)
19 November 1999	Registered office changed on 19/11/99 from: 26 sunningdale close stanmore middlesex HA7 3QL (1 page)
20 April 1999	Return made up to 25/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/04/99 (4 pages)
28 July 1998	Full accounts made up to 30 September 1997 (9 pages)
22 June 1998	Ad 16/06/98--------- Â£ si 100@1=100 Â£ ic 3/103 (2 pages)
22 June 1998	New director appointed (2 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
24 November 1997	Director resigned (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 121B queens road buckhurst hill essex IG9 5BH (1 page)
28 October 1997	Return made up to 25/09/97; full list of members (6 pages)
6 March 1997	Ad 28/02/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: 124-130 tabernacle street london EC2A 4SD (1 page)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New secretary appointed;new director appointed (2 pages)
9 October 1996	Director resigned (1 page)
25 September 1996	Incorporation (20 pages)

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