| Company Name | Appleshaw (Faygate Care) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05517018 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2005(18 years, 9 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month 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 | Stella Allen |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5/6 Tenby Mansions Nottingham Street London W1U 5ER |
| Secretary Name | Mr Ian Bruce Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(same day as company formation) |
| Role | (Alternate) Company Director |
| Country of Residence | England |
| Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
| Director Name | Mr Ian Bruce Marshall |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(3 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 09 March 2010) |
| Role | (Alternate) Company 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 | 25 July 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 | -£41,140 |
| Current Liabilities | £41,140 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2009 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
| 6 March 2009 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
| 5 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 12 March 2008 | Full accounts made up to 31 May 2007 (11 pages) |
| 12 March 2008 | Full accounts made up to 31 May 2007 (11 pages) |
| 17 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 25/07/07; 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) |
| 29 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 29 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page) |
| 17 August 2005 | Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page) |
| 25 July 2005 | Incorporation (16 pages) |
| 25 July 2005 | Incorporation (16 pages) |