| Company Name | Applegate & Collatos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04151315 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2001(23 years, 3 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | Spectrum Equity Investors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brion Blackwell Applegate |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Venture Capital |
| Correspondence Address | 88 Linda Vista Avenue Atherton 94027-5429 California Usa Foreign |
| Director Name | William Peter Collatos |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Venture Capital |
| Correspondence Address | 25 Fountain Street Newton Massachusetts 02165 Foreign |
| Secretary Name | Randy Joe Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 560 Menlo Oaks Drive Menlo Park California 94025 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor Stratton House 1-5 Stratton Street London W1J 8LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 November 2003 | Application for striking-off (1 page) |
| 26 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 14 February 2003 | Return made up to 31/01/02; full list of members; amend (7 pages) |
| 24 June 2002 | Return made up to 31/01/02; full list of members
|
| 20 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: suite 3 sixth floor berkeley square house berkeley square london W1X 6JP (1 page) |
| 10 December 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 11 June 2001 | New director appointed (2 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: 7 bishopsgate london EC2N 3AQ (1 page) |
| 11 June 2001 | Secretary resigned (1 page) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | Company name changed spectrum equity investors limite d\certificate issued on 07/06/01 (2 pages) |