Applewoods Retail Properties Limited

03265470

Company Name	Applewoods Retail Properties Limited
Company Status	Dissolved
Company Number	03265470
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Jonathan Davies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Arundel Gardens London W11 2LB

Director Name	Mr Robin Joe Frost
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Lonsdale Road London SW13 9JR

Secretary Name	Mr Paul Jonathan Davies
Nationality	British
Status	Current
Appointed	18 October 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Arundel Gardens London W11 2LB

Director Name	Mark Joscelyn Cunningham
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	09 June 1997(7 months, 3 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	30 South Dock Street Dublin 4 Eire

Director Name	Mr Hugh Fuller Smallwood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(10 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Shernden Manor Marsh Green Edenbridge Kent TN8 5PS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	14 Welbeck Street London W1M 7PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

10 July 2001	Dissolved (1 page)
10 April 2001	Completion of winding up (1 page)
30 December 1998	Order of court to wind up (1 page)
3 December 1998	Court order notice of winding up (1 page)
30 July 1998	Director resigned (1 page)
29 October 1997	Return made up to 30/09/97; full list of members (6 pages)
2 October 1997	New director appointed (2 pages)
25 September 1997	Ad 22/08/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 August 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
22 July 1997	New director appointed (2 pages)
15 December 1996	Registered office changed on 15/12/96 from: c/o thesis corporate finance grosvenor gardens house london SW1W 0BS (1 page)
11 November 1996	Director resigned (1 page)
31 October 1996	New secretary appointed;new director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
18 October 1996	Incorporation (18 pages)

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