| Company Name | Apple Financial Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03823680 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1999(24 years, 8 months ago) |
| Dissolution Date | 18 June 2008 (15 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Clifford Mark Williams |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(1 day after company formation) |
| Appointment Duration | 8 years, 10 months (closed 18 June 2008) |
| Role | Independent Financial Advisor |
| Correspondence Address | 20 Ferndown Northwood Hills Middlesex HA6 1PQ |
| Secretary Name | Marjory Cora Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 18 June 2008) |
| Role | Retired |
| Correspondence Address | Tanglewood House Coed Eva Mill, Tonfelin Cwmbran Gwent NP44 7EU Wales |
| Secretary Name | Mr Allan George Pratt |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
| Secretary Name | Ian Francis Watts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1999(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 December 2004) |
| Role | Accountant |
| Correspondence Address | 12 Rushett Road Long Ditton Surrey KT7 0UX |
| Director Name | Knewco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
Location
| Registered Address | 20 Ferndown Northwood Hills Middlesex HA6 1PQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,201 |
| Cash | £13,990 |
| Current Liabilities | £165,490 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2007 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2007 | Application for striking-off (1 page) |
| 26 October 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 21 October 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 21 October 2005 | New secretary appointed (1 page) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 20 January 2005 | Registered office changed on 20/01/05 from: 12 rushett road thames ditton surrey KT7 0UX (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 7 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 14 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 1 June 2003 | Partial exemption accounts made up to 31 August 2002 (18 pages) |
| 21 February 2003 | Director's particulars changed (1 page) |
| 21 February 2003 | Ad 12/08/99--------- £ si 100@1 (2 pages) |
| 22 May 2002 | Partial exemption accounts made up to 31 August 2001 (15 pages) |
| 24 September 2001 | Partial exemption accounts made up to 31 August 2000 (13 pages) |
| 20 September 2001 | Return made up to 11/08/01; full list of members
|
| 13 September 2000 | Return made up to 11/08/00; full list of members
|
| 9 February 2000 | Registered office changed on 09/02/00 from: 29 rushett road thames ditton surrey KT7 0UX (1 page) |
| 18 August 1999 | New secretary appointed (2 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 11 August 1999 | Incorporation (15 pages) |