Company NameApproved Limited
DirectorAlan Arthur Goldstone
Company StatusDissolved
Company Number03522055
CategoryPrivate Limited Company
Incorporation Date4 March 1998(26 years, 2 months ago)

Business Activity

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

Directors

Director NameAlan Arthur Goldstone
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1998(1 week, 1 day after company formation)
Appointment Duration26 years, 1 month
RoleBusinessman
Correspondence Address74 Carter Drive
Collier Road
Romford
Essex
RM5 2UT
Secretary NameAma Secretarial Agency Limited (Corporation)
StatusCurrent
Appointed12 March 1998(1 week, 1 day after company formation)
Appointment Duration26 years, 1 month
Correspondence Address295 Whitechapel Road
London
E1 1BY
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed04 March 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed04 March 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressUnit 14 Vip Trading Estate
Anchor & Hope Lane
London
SE7 7TE
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 May 2007Dissolved (1 page)
19 February 2007Completion of winding up (1 page)
16 August 2006Restoration by order of the court (2 pages)
16 August 2006Order of court to wind up (2 pages)
12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
26 March 1999Return made up to 04/03/99; full list of members (6 pages)
29 May 1998Registered office changed on 29/05/98 from: 295 whitechapel road london E1 1BY (1 page)
18 March 1998New secretary appointed (2 pages)
18 March 1998Ad 13/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 March 1998New director appointed (2 pages)
13 March 1998Secretary resigned (1 page)
13 March 1998Registered office changed on 13/03/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
13 March 1998Director resigned (1 page)
4 March 1998Incorporation (14 pages)