| Company Name | G.W. Applegate And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04489109 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2002(21 years, 9 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mark Applegate |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | 44 Brian Road Chadwell Heath Essex RM6 5BX |
| Director Name | Norman George Applegate |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | 76 Whalebone Grove Chadwell Heath Essex RM6 6BL |
| Secretary Name | Joanna Louise Asabelle Applegate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 44 Brian Road Chadwell Heath Essex RM6 5BX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 18 Ravenings Parade 39 Goodmayes Road Goodmayes Ilford Essex IG3 9NR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £101,460 |
| Gross Profit | £53,066 |
| Net Worth | -£18,545 |
| Current Liabilities | £19,197 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2007 | Application for striking-off (1 page) |
| 3 January 2007 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
| 23 August 2006 | Return made up to 16/07/06; full list of members (8 pages) |
| 19 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 July 2005 | Return made up to 16/07/05; full list of members (8 pages) |
| 7 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 28 July 2004 | Return made up to 16/07/04; full list of members (8 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 25 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | Ad 24/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR (2 pages) |
| 2 August 2002 | Director resigned (2 pages) |
| 2 August 2002 | Secretary resigned (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 29 July 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 18 July 2002 | Incorporation (16 pages) |