Company NameApple Healthcare Services Limited
Company StatusDissolved
Company Number03834273
CategoryPrivate Limited Company
Incorporation Date1 September 1999(24 years, 7 months ago)
Dissolution Date11 June 2002 (21 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameLawrence Asanka Fernando
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1999(same day as company formation)
RoleBussinessman
Correspondence Address725 Bath Road
Hounslow
Middlesex
TW5 9SZ
Director NameDilpazeer Jaffer
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1999(same day as company formation)
RoleProcurement Manager
Correspondence Address140 Rochester Drive
Bexley
Kent
DA5 1QF
Director NameMr Christopher Mario Moniz
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1999(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address26 The Avenue
Coulsdon
Surrey
CR5 2BN
Secretary NameMr Christopher Mario Moniz
NationalityBritish
StatusClosed
Appointed01 September 1999(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address26 The Avenue
Coulsdon
Surrey
CR5 2BN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address338a King Street
London
W6 0RR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

11 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
21 December 2000Return made up to 01/09/00; full list of members (7 pages)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
3 September 1999Registered office changed on 03/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
3 September 1999Secretary resigned (1 page)
3 September 1999Director resigned (1 page)
3 September 1999New secretary appointed;new director appointed (2 pages)
1 September 1999Incorporation (14 pages)