Applegarth Inventories Ltd

Company Name	Applegarth Inventories Ltd
Company Status	Dissolved
Company Number	05179632
Category	Private Limited Company
Incorporation Date	14 July 2004(19 years, 9 months ago)
Dissolution Date	19 April 2016 (8 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	Mrs Barbara Sheila Applegarth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2004(same day as company formation)
Role	Property Inventory Specialist
Country of Residence	United Kingdom
Correspondence Address	The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB

Secretary Name	Mr Anthony William Redknap
Nationality	British
Status	Closed
Appointed	18 May 2007(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 19 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB

Director Name	Paul Hayden Applegarth
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Administration Manager
Correspondence Address	5 Plover Close Staines TW18 4RW

Secretary Name	Paul Hayden Applegarth
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Plover Close Staines TW18 4RW

Secretary Name	Anthony William Redknapp
Nationality	British
Status	Resigned
Appointed	18 May 2007(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 18 May 2007)
Role	Accountant
Correspondence Address	8 Hawthorn Road Ripley Woking Surrey GU23 6LH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

100 at £1	Barbara Sheila Applegarth 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,738
Cash	£4,705
Current Liabilities	£10,443

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
21 January 2016	Application to strike the company off the register (3 pages)
21 January 2016	Application to strike the company off the register (3 pages)
12 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
12 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 November 2015	Director's details changed for Barbara Sheila Applegarth on 16 November 2015 (2 pages)
17 November 2015	Director's details changed for Barbara Sheila Applegarth on 16 November 2015 (2 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 July 2014	Director's details changed for Barbara Sheila Applegarth on 22 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mr Anthony William Redknap on 22 July 2014 (1 page)
22 July 2014	Secretary's details changed for Mr Anthony William Redknap on 22 July 2014 (1 page)
22 July 2014	Director's details changed for Barbara Sheila Applegarth on 22 July 2014 (2 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Secretary's details changed for Mr Anthony William Redknap on 2 August 2013 (2 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Secretary's details changed for Mr Anthony William Redknap on 2 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Mr Anthony William Redknap on 2 August 2013 (2 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN on 9 October 2012 (1 page)
7 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 July 2010	Director's details changed for Barbara Sheila Applegarth on 14 July 2010 (2 pages)
21 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Barbara Sheila Applegarth on 14 July 2010 (2 pages)
21 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 July 2009	Return made up to 14/07/09; full list of members (3 pages)
14 July 2009	Return made up to 14/07/09; full list of members (3 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 July 2008	Return made up to 14/07/08; full list of members (3 pages)
17 July 2008	Return made up to 14/07/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 July 2007	Return made up to 14/07/07; full list of members (2 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Return made up to 14/07/07; full list of members (2 pages)
17 July 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
29 August 2006	Return made up to 14/07/06; full list of members (2 pages)
29 August 2006	Return made up to 14/07/06; full list of members (2 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
10 August 2005	Return made up to 14/07/05; full list of members (3 pages)
10 August 2005	Return made up to 14/07/05; full list of members (3 pages)
28 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2004	Ad 14/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 July 2004	Ad 14/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Incorporation (17 pages)
14 July 2004	Incorporation (17 pages)

Applegarth Inventories Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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