Applemoor Limited

Company Name	Applemoor Limited
Company Status	Dissolved
Company Number	04952121
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 5 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Simon Mark Kennedy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(2 days after company formation)
Appointment Duration	6 years, 4 months (closed 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Freshwater Drive Whychwood Park Cheshire CW2 5GR

Director Name	Mr Michael Barrington Ricketts
Date of Birth	December 1978 (Born 45 years ago)
Nationality	English
Status	Closed
Appointed	06 November 2003(2 days after company formation)
Appointment Duration	6 years, 4 months (closed 09 March 2010)
Role	Professional Footballer
Country of Residence	England
Correspondence Address	6 Knights House 40 Four Oaks Road Sutton Coldfield West Midlands B74 2UP

Secretary Name	Mr Simon Mark Kennedy
Nationality	British
Status	Closed
Appointed	06 November 2003(2 days after company formation)
Appointment Duration	6 years, 4 months (closed 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Freshwater Drive Whychwood Park Cheshire CW2 5GR

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	Application to strike the company off the register (1 page)
10 November 2009	Application to strike the company off the register (1 page)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
23 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 November 2008	Return made up to 04/11/08; full list of members (4 pages)
11 November 2008	Return made up to 04/11/08; full list of members (4 pages)
9 January 2008	Return made up to 04/11/07; full list of members (2 pages)
9 January 2008	Return made up to 04/11/07; full list of members (2 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 December 2006	Return made up to 04/11/06; full list of members (2 pages)
12 December 2006	Return made up to 04/11/06; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Return made up to 04/11/05; full list of members (2 pages)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Return made up to 04/11/05; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2004	Return made up to 04/11/04; full list of members (7 pages)
23 January 2004	Return made up to 16/12/03; full list of members (7 pages)
23 January 2004	Return made up to 16/12/03; full list of members (7 pages)
22 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 December 2003	Ad 06/11/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 December 2003	Ad 06/11/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 November 2003	New secretary appointed;new director appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New secretary appointed;new director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 120 east road london N1 6AA (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 120 east road london N1 6AA (1 page)
4 November 2003	Incorporation (17 pages)

Applemoor Limited

Business Activity

Directors

Location

Accounts

Filing History

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