Company NameAppareo Limited
Company StatusDissolved
Company Number03917595
CategoryPrivate Limited Company
Incorporation Date2 February 2000(24 years, 2 months ago)
Dissolution Date23 July 2008 (15 years, 8 months ago)
Previous NameBlue Curve Consulting Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr John Murdo MacDonald
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2000(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address3 Howard Close
Hampton
Middlesex
TW12 2UB
Secretary NameMary Lynn MacDonald
NationalityBritish
StatusClosed
Appointed31 January 2006(6 years after company formation)
Appointment Duration2 years, 5 months (closed 23 July 2008)
RoleCompany Director
Correspondence Address3 Howard Close
Hampton
Middlesex
TW12 2UB
Director NameMark Robertson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2000(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address79 School Lane
Lower Cambourne
Cambridgeshire
CB3 6DX
Secretary NameMark Robertson
NationalityBritish
StatusResigned
Appointed02 February 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 School Lane
Lower Cambourne
Cambridgeshire
CB3 6DX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address9 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£84,071
Gross Profit£84,071
Net Worth£41,088
Cash£49,546
Current Liabilities£19,082

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 July 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2008First Gazette notice for voluntary strike-off (1 page)
6 February 2007Return made up to 02/02/07; full list of members (2 pages)
20 February 2006Return made up to 02/02/06; full list of members (2 pages)
14 February 2006New secretary appointed (2 pages)
12 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
22 July 2005Secretary resigned (1 page)
15 April 2005Return made up to 02/02/05; full list of members (2 pages)
26 January 2005Accounts for a small company made up to 31 December 2003 (6 pages)
4 January 2005Return made up to 02/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
13 December 2004Director resigned (1 page)
3 February 2004Full accounts made up to 31 December 2002 (14 pages)
11 April 2003Return made up to 02/02/03; full list of members (7 pages)
1 November 2002Full accounts made up to 31 December 2001 (12 pages)
22 May 2002Return made up to 02/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 October 2001Full accounts made up to 31 December 2000 (11 pages)
20 June 2001Return made up to 02/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 2001Ad 16/08/00--------- £ si 98@1 (2 pages)
3 April 2000Ad 02/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 March 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
8 February 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/02/00
(1 page)
2 February 2000Incorporation (17 pages)
2 February 2000Secretary resigned (1 page)