Company NameApplemore Associates (UK) Limited
Company StatusDissolved
Company Number04785840
CategoryPrivate Limited Company
Incorporation Date3 June 2003(20 years, 10 months ago)
Dissolution Date29 January 2008 (16 years, 2 months ago)
Previous NamePC's 4 Less Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Timothy Barry Hayden
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2003(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
12 Cowbridge
Hertford
Hertfordshire
SG14 1PQ
Secretary NameMr Thomas Peter Dales
NationalityBritish
StatusClosed
Appointed21 July 2004(1 year, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 29 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Faircross Way
St Albans
Hertfordshire
AL1 4SD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 June 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameCompany Advisory Services Limited (Corporation)
StatusResigned
Appointed03 June 2003(same day as company formation)
Correspondence AddressViking House
Swallowdale Lane
Hemel Hempstead
Hertfordshire
HP2 7EA
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 June 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit 1, Brookside
Colne Way Industrial Estate
Watford
WD24 7QJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Financials

Year2014
Turnover£32,050
Gross Profit£9,702
Net Worth-£13,651
Cash£21,536
Current Liabilities£35,187

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

29 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
10 January 2006Return made up to 03/06/05; full list of members (6 pages)
17 August 2004Ad 03/06/03--------- £ si 9@1 (2 pages)
11 August 2004Return made up to 03/06/04; full list of members (6 pages)
11 August 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 August 2004New secretary appointed (1 page)
11 August 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
11 August 2004Secretary resigned (1 page)
19 July 2003New secretary appointed (2 pages)
19 July 2003New director appointed (2 pages)
19 July 2003Director resigned (1 page)
19 July 2003Secretary resigned (1 page)
3 June 2003Incorporation (18 pages)