Apelbe Brands Supply Limited

Company Name	Apelbe Brands Supply Limited
Company Status	Dissolved
Company Number	04603269
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months 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

Secretary Name	Paul John Devo
Nationality	British
Status	Closed
Appointed	30 November 2004(2 years after company formation)
Appointment Duration	4 years, 5 months (closed 26 May 2009)
Role	Company Director
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Hannes Theodor Riedel
Date of Birth	May 1945 (Born 79 years ago)
Nationality	German
Status	Closed
Appointed	11 April 2005(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 May 2009)
Role	Pharaceutical Salesman
Correspondence Address	16 Schlossstrasse Rarch Buchheim D-79232 Germany

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 26 May 2009)
Role	Pharmaceutical Wholesaler
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 2005)
Role	Manager
Correspondence Address	14 Summerhill Douglas Isle Of Man IM2 4PG

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 2 months after company formation)
Appointment Duration	8 months (resigned 05 October 2005)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Graham Stuart Devo
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 09 January 2006)
Role	Textile Trader
Correspondence Address	36 Foxglove Road Rush Green Essex RM7 0YQ

Secretary Name	Graham Stuart Devo
Nationality	British
Status	Resigned
Appointed	09 January 2006(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 09 January 2006)
Role	Textile Trader
Correspondence Address	36 Foxglove Road Rush Green Essex RM7 0YQ

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	36 Foxglove Road Rush Green Romford Essex RM7 0YQ
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,280
Net Worth	£7,148
Current Liabilities	£2,846

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Director resigned (1 page)
14 August 2007	Voluntary strike-off action has been suspended (1 page)
22 June 2007	Application for striking-off (1 page)
17 April 2007	Total exemption full accounts made up to 31 December 2004 (6 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New director appointed (2 pages)
5 March 2007	Return made up to 28/11/05; full list of members (5 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New secretary appointed;new director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 March 2005	Return made up to 28/11/04; full list of members (5 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
12 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 December 2003	Return made up to 28/11/03; full list of members (5 pages)
19 September 2003	Secretary's particulars changed (1 page)
26 January 2003	Director's particulars changed (2 pages)
2 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New director appointed (2 pages)
28 November 2002	Incorporation (19 pages)

Apelbe Brands Supply Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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