| Company Name | APL Personnel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03684536 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1998(25 years, 4 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
| Previous Name | Tellpark Associates Limited |
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 | Mamon Hawkins |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | 545 Old Kent Road London SE1 5EW |
| Secretary Name | Sally Michelle Wadlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 22 April 2009) |
| Role | Company Director |
| Correspondence Address | 93 Vaughan Road Stotfold Hitchin Hertfordshire SG5 4EN |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | C/O Broughton Tuite & Tan Yeoman House 168/172 Old Street London EC1V 9BP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£158,765 |
| Cash | £2,130 |
| Current Liabilities | £242,667 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | Application to strike the company off the register (3 pages) |
| 10 November 2009 | Application to strike the company off the register (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 14 May 2009 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
| 14 May 2009 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
| 14 May 2009 | Appointment terminated secretary sally wadlow (1 page) |
| 14 May 2009 | Appointment Terminated Secretary sally wadlow (1 page) |
| 16 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 5 June 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 February 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 26 February 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 31 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 15 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 15 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 29 October 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 11 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 19 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 19 November 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 25 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 16 October 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 16 October 2000 | Resolutions
|
| 16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 16 October 2000 | Resolutions
|
| 8 February 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 20 January 1999 | Registered office changed on 20/01/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 20 January 1999 | Registered office changed on 20/01/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 19 January 1999 | Company name changed tellpark associates LIMITED\certificate issued on 20/01/99 (2 pages) |
| 19 January 1999 | Company name changed tellpark associates LIMITED\certificate issued on 20/01/99 (2 pages) |
| 18 January 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | New secretary appointed (2 pages) |
| 16 December 1998 | Incorporation (17 pages) |
| 16 December 1998 | Incorporation (17 pages) |