Company NameAppold 2005 Limited
Company StatusDissolved
Company Number05347069
CategoryPrivate Limited Company
Incorporation Date31 January 2005(19 years, 2 months ago)
Dissolution Date4 July 2006 (17 years, 9 months ago)

Directors

Director NameRichard Simon Gubbins
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2005(same day as company formation)
RolePartner/Solicitor
Correspondence Address47 East Sheen Avenue
London
SW14 8AR
Director NameJonathan Andrew Haines
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2005(same day as company formation)
RoleSolicitor
Correspondence Address73 Sydner Road
London
N16 7UF
Secretary NameJonathan Andrew Haines
NationalityBritish
StatusClosed
Appointed31 January 2005(same day as company formation)
RoleSolicitor
Correspondence Address73 Sydner Road
London
N16 7UF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 January 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressWashington House
40-41 Conduit Street
London
W1S 2YQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

4 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006First Gazette notice for voluntary strike-off (1 page)
8 February 2006Application for striking-off (1 page)
11 November 2005Application for reregistration from PLC to private (1 page)
11 November 2005Certificate of re-registration from Public Limited Company to Private (1 page)
11 November 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
11 November 2005Re-registration of Memorandum and Articles (9 pages)
15 February 2005Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
10 February 2005Secretary resigned (1 page)