| Company Name | Applecity Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04123529 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 4 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Paul Rose |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 July 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Crawford Street London W1H 1LN |
| Secretary Name | Robert Charles Rosenthal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Davenham Avenue Northwood Middlesex HA6 3HW |
| Director Name | Nick Appleyard |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(2 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 04 October 2001) |
| Role | Surveyor |
| Correspondence Address | 71 Eastfields Road Mitcham Surrey CR4 2LS |
| Secretary Name | Nick Appleyard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(2 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 04 October 2001) |
| Role | Surveyor |
| Correspondence Address | 71 Eastfields Road Mitcham Surrey CR4 2LS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 79 Marylebont Lane London W1M 5GA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 13 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 31 December 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: reddin house 278 mitcham lane london SW16 6NU (1 page) |
| 27 March 2002 | Return made up to 12/12/01; full list of members
|
| 27 March 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | Secretary resigned;director resigned (1 page) |
| 5 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 71 eastfields road mitcham surrey CR4 2LS (1 page) |
| 28 December 2000 | Registered office changed on 28/12/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 28 December 2000 | Director resigned (1 page) |
| 28 December 2000 | Secretary resigned (1 page) |