| Company Name | Appleshaw (Faygate Property) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05411126 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stella Allen |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5/6 Tenby Mansions Nottingham Street London W1U 5ER |
| Director Name | Mr Ian Bruce Marshall |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(5 days after company formation) |
| Appointment Duration | 5 years (closed 20 April 2010) |
| Role | Alternate Director |
| Country of Residence | England |
| Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
| Secretary Name | Mr Ian Bruce Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(5 days after company formation) |
| Appointment Duration | 5 years (closed 20 April 2010) |
| Role | Alternate Director |
| Country of Residence | England |
| Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
| Director Name | Philip Edmund Lindsell |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY |
| Secretary Name | Philip Edmund Lindsell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at 1 | Appleshaw (Faygate Holdings) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£191,974 |
| Current Liabilities | £191,974 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 16 March 2009 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
| 16 March 2009 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
| 22 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 12 March 2008 | Full accounts made up to 31 May 2007 (10 pages) |
| 12 March 2008 | Full accounts made up to 31 May 2007 (10 pages) |
| 7 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 20 February 2007 | Full accounts made up to 31 May 2006 (10 pages) |
| 20 February 2007 | Full accounts made up to 31 May 2006 (10 pages) |
| 28 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 12 May 2005 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
| 12 May 2005 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
| 3 May 2005 | New secretary appointed;new director appointed (1 page) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | New secretary appointed;new director appointed (1 page) |
| 3 May 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Incorporation (16 pages) |
| 1 April 2005 | Incorporation (16 pages) |