| Company Name | Blue Apple Marketing Limited |
|---|---|
| Director | Natalie Jayne Milner |
| Company Status | Dissolved |
| Company Number | 04410690 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2002(22 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Natalie Jayne Milner |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2003(8 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Direct Marketing |
| Correspondence Address | 18 Collier Close Maidenhead Berkshire SL6 7LE |
| Secretary Name | Valerie Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2003(1 year, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1 Gullbrook Hemel Hempstead Hertfordshire HP1 1RR |
| Director Name | Geoffrey Trevor Ralph Milner |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Marketing Srvs |
| Correspondence Address | Mon Abri Hedsor Road Bourne End Buckinghamshire SL8 5DH |
| Director Name | Natalie Jayne Milner |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Marketing Srvs |
| Correspondence Address | 18 Collier Close Maidenhead Berkshire SL6 7LE |
| Secretary Name | Natalie Jayne Milner |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Marketing Srvs |
| Correspondence Address | 18 Collier Close Maidenhead Berkshire SL6 7LE |
| Secretary Name | Natalie Jayne Milner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2003(8 months, 4 weeks after company formation) |
| Appointment Duration | 5 months (resigned 04 June 2003) |
| Role | Direct Marketing |
| Correspondence Address | 18 Collier Close Maidenhead Berkshire SL6 7LE |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £510 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 February 2008 | Dissolved (1 page) |
|---|---|
| 7 November 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2007 | Liquidators statement of receipts and payments (8 pages) |
| 30 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2006 | Liquidators statement of receipts and payments (8 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 20 December 2004 | Statement of affairs (11 pages) |
| 20 December 2004 | Appointment of a voluntary liquidator (2 pages) |
| 20 December 2004 | Resolutions
|
| 14 December 2004 | Registered office changed on 14/12/04 from: unit 5 jackson industrial estate wessex road bourne end buckinghamshire SL8 5DT (1 page) |
| 25 May 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 24 May 2004 | Particulars of mortgage/charge (3 pages) |
| 10 February 2004 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
| 10 February 2004 | Registered office changed on 10/02/04 from: the old surgery mon abri house hedsor road bourne end buckinghamshire SL8 5DH (1 page) |
| 10 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 19 November 2003 | Particulars of mortgage/charge (6 pages) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 18 August 2003 | Ad 11/06/03--------- £ si 30@1=30 £ ic 2/32 (2 pages) |
| 5 August 2003 | Director resigned (1 page) |
| 25 April 2003 | Return made up to 08/04/03; full list of members
|
| 25 January 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
| 15 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2002 | Secretary resigned;director resigned (1 page) |
| 7 June 2002 | Registered office changed on 07/06/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN (1 page) |
| 7 June 2002 | New director appointed (2 pages) |
| 7 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Secretary resigned (1 page) |
| 8 April 2002 | Incorporation (8 pages) |