Appian Construction Limited

Company Name	Appian Construction Limited
Company Status	Dissolved
Company Number	03908510
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Dissolution Date	29 October 2002 (21 years, 5 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Warwick Fraser Guck
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (closed 29 October 2002)
Role	Banker
Correspondence Address	Meadow Hill 53 Blackwell Road Barnet Green Birmingham West Midlands B45 8BT

Director Name	James David Jann
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	10 February 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (closed 29 October 2002)
Role	Lawyer
Correspondence Address	205 W Randolph St 1245 Chicago Illinois 60606 Foreign

Director Name	Santo John Volpe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (closed 29 October 2002)
Role	Banker
Correspondence Address	31 Carlisle Mansions Carlisle Place London SW1P 1EZ

Secretary Name	Santo John Volpe
Nationality	British
Status	Closed
Appointed	10 February 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (closed 29 October 2002)
Role	Banker
Correspondence Address	31 Carlisle Mansions Carlisle Place London SW1P 1EZ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Registered Address	8 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

9 July 2002	First Gazette notice for voluntary strike-off (1 page)
27 May 2002	Application for striking-off (1 page)
13 February 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2001	Registered office changed on 21/11/01 from: 107A ashley gardens thirleby road london SW1P 1HJ (1 page)
12 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 8 coldbath square london EC1R 5HL (1 page)
13 February 2001	Return made up to 18/01/01; full list of members (7 pages)
7 April 2000	Registered office changed on 07/04/00 from: studio 7 75 filmer road london SW6 7JF (1 page)
25 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
23 February 2000	Ad 15/02/00--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Ad 10/02/00--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
18 February 2000	New director appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Registered office changed on 17/02/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
18 January 2000	Incorporation (13 pages)

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