Appold Properties Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Richard Alastair Stokes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybanks Petworth Road Haslemere Surrey GU27 3AX

Director Name	Andrew McCulloch Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 March 2001)
Role	Accountant
Correspondence Address	Chandlers Lower Ham Road Elstead Godalming Surrey GU8 6HQ

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	01 April 2000(3 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (closed 06 March 2001)
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Director Name	Mr Douglas Robert Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Southwood Avenue London N6 5RZ

Secretary Name	Susan Christine Martinez
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	207 Drayton Bridge Road Ealing London W13 0GJ

Secretary Name	Mr Alan Crispin Jackson
Nationality	British
Status	Resigned
Appointed	22 January 1997(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield House Green Lane, Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	28 September 1998(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 04 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Registered Address	Winchester House 1 Great Winchester Street London EC2N 2DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000	First Gazette notice for voluntary strike-off (1 page)
22 September 2000	Application for striking-off (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Return made up to 21/01/00; full list of members (6 pages)
30 December 1999	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (9 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
3 August 1999	Director resigned (1 page)
19 February 1999	Return made up to 21/01/99; full list of members (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 October 1998	Registered office changed on 02/10/98 from: brookfield house green lane, ivinghoe leighton buzzard bedfordshire LU7 9ES (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/09/98 (1 page)
2 October 1998	New secretary appointed (2 pages)
3 April 1997	Registered office changed on 03/04/97 from: 17 devonshire street london W1N 1FS (1 page)
3 April 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
21 January 1997	Incorporation (18 pages)

Contact Companies London