Company NameApricum Limited
Company StatusDissolved
Company Number02854433
CategoryPrivate Limited Company
Incorporation Date17 September 1993(30 years, 7 months ago)
Dissolution Date22 February 2022 (2 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Jill Summersall
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1994(5 months, 2 weeks after company formation)
Appointment Duration28 years (closed 22 February 2022)
RoleSpeech Therapist
Country of ResidenceUnited Kingdom
Correspondence Address6 Midhurst Road
Benton
Newcastle Upon Tyne
Tyneside
NE12 9NU
Secretary NameMr Kevin David Summersall
NationalityBritish
StatusClosed
Appointed28 February 1994(5 months, 2 weeks after company formation)
Appointment Duration28 years (closed 22 February 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Midhurst Road
Newcastle Upon Tyne
NE12 9NU
Director NameMr Kevin David Summersall
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2010(17 years, 2 months after company formation)
Appointment Duration11 years, 3 months (closed 22 February 2022)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Midhurst Road
Benton
Newcastle Upon Tyne
NE12 9NU
Director NameKirti Lakhani
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address938 High Road
London
N12 9XA
Secretary NameLeslie Cooper
NationalityBritish
StatusResigned
Appointed17 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address938 High Road
London
N12 9XA

Contact

Telephone0191 2150937
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address6 Midhurst Road
Benton
Newcastle Upon Tyne
NE12 9NU
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardBenton
Built Up AreaTyneside

Shareholders

2 at £1Kevin Summersall
100.00%
Ordinary

Financials

Year2014
Net Worth£707
Cash£2,516
Current Liabilities£3,699

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

22 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2021First Gazette notice for voluntary strike-off (1 page)
29 November 2021Application to strike the company off the register (1 page)
15 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
6 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
23 February 2021Micro company accounts made up to 28 February 2020 (3 pages)
30 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
29 September 2019Micro company accounts made up to 28 February 2019 (7 pages)
25 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
24 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
19 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
11 October 2017Micro company accounts made up to 28 February 2017 (6 pages)
11 October 2017Micro company accounts made up to 28 February 2017 (6 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
16 November 2016Micro company accounts made up to 29 February 2016 (4 pages)
16 November 2016Micro company accounts made up to 29 February 2016 (4 pages)
21 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
5 November 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
5 November 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
15 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(5 pages)
15 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(5 pages)
15 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(5 pages)
26 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
19 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 2
(5 pages)
19 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 2
(5 pages)
19 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 2
(5 pages)
27 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 2
(5 pages)
27 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 2
(5 pages)
27 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 2
(5 pages)
27 October 2013Accounts for a dormant company made up to 28 February 2013 (8 pages)
27 October 2013Accounts for a dormant company made up to 28 February 2013 (8 pages)
21 November 2012Accounts for a dormant company made up to 28 February 2012 (8 pages)
21 November 2012Accounts for a dormant company made up to 28 February 2012 (8 pages)
31 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
31 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
31 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
26 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
26 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
10 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
10 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
1 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
1 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
25 November 2010Statement of capital following an allotment of shares on 25 November 2010
  • GBP 2
(3 pages)
25 November 2010Statement of capital following an allotment of shares on 25 November 2010
  • GBP 2
(3 pages)
25 November 2010Appointment of Mr Kevin David Summersall as a director (2 pages)
25 November 2010Appointment of Mr Kevin David Summersall as a director (2 pages)
12 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 November 2010Director's details changed for Jill Summersall on 6 September 2010 (2 pages)
1 November 2010Director's details changed for Jill Summersall on 6 September 2010 (2 pages)
1 November 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
1 November 2010Director's details changed for Jill Summersall on 6 September 2010 (2 pages)
21 December 2009Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
21 December 2009Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
21 December 2009Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
12 November 2009Total exemption full accounts made up to 28 February 2009 (11 pages)
12 November 2009Total exemption full accounts made up to 28 February 2009 (11 pages)
23 December 2008Total exemption full accounts made up to 28 February 2008 (11 pages)
23 December 2008Total exemption full accounts made up to 28 February 2008 (11 pages)
17 November 2008Return made up to 06/09/07; full list of members (3 pages)
17 November 2008Return made up to 06/09/07; full list of members (3 pages)
17 November 2008Return made up to 06/09/08; full list of members (3 pages)
17 November 2008Return made up to 06/09/08; full list of members (3 pages)
21 April 2007Total exemption full accounts made up to 28 February 2007 (11 pages)
21 April 2007Total exemption full accounts made up to 28 February 2007 (11 pages)
19 December 2006Total exemption full accounts made up to 28 February 2006 (11 pages)
19 December 2006Total exemption full accounts made up to 28 February 2006 (11 pages)
20 November 2006Return made up to 06/09/06; full list of members (2 pages)
20 November 2006Return made up to 06/09/06; full list of members (2 pages)
16 November 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
16 November 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
15 November 2005Return made up to 06/09/05; full list of members (2 pages)
15 November 2005Return made up to 06/09/05; full list of members (2 pages)
13 September 2004Return made up to 06/09/04; full list of members (6 pages)
13 September 2004Return made up to 06/09/04; full list of members (6 pages)
29 March 2004Total exemption full accounts made up to 28 February 2004 (11 pages)
29 March 2004Total exemption full accounts made up to 28 February 2004 (11 pages)
5 December 2003Total exemption full accounts made up to 28 February 2003 (11 pages)
5 December 2003Total exemption full accounts made up to 28 February 2003 (11 pages)
29 September 2003Return made up to 17/09/03; full list of members (6 pages)
29 September 2003Return made up to 17/09/03; full list of members (6 pages)
18 November 2002Return made up to 17/09/02; full list of members (6 pages)
18 November 2002Return made up to 17/09/02; full list of members (6 pages)
26 March 2002Total exemption full accounts made up to 28 February 2002 (11 pages)
26 March 2002Total exemption full accounts made up to 28 February 2002 (11 pages)
21 December 2001Total exemption full accounts made up to 28 February 2001 (11 pages)
21 December 2001Total exemption full accounts made up to 28 February 2001 (11 pages)
2 October 2001Return made up to 17/09/01; full list of members (6 pages)
2 October 2001Return made up to 17/09/01; full list of members (6 pages)
20 July 2001Return made up to 17/09/00; full list of members (6 pages)
20 July 2001Return made up to 17/09/00; full list of members (6 pages)
28 December 2000Full accounts made up to 28 February 2000 (11 pages)
28 December 2000Full accounts made up to 28 February 2000 (11 pages)
20 March 2000Return made up to 17/09/99; full list of members (5 pages)
20 March 2000Return made up to 17/09/99; full list of members (5 pages)
5 January 2000Full accounts made up to 28 February 1999 (11 pages)
5 January 2000Full accounts made up to 28 February 1999 (11 pages)
20 December 1998Full accounts made up to 28 February 1998 (19 pages)
20 December 1998Full accounts made up to 28 February 1998 (19 pages)
26 November 1998Return made up to 17/09/98; no change of members (4 pages)
26 November 1998Return made up to 17/09/98; no change of members (4 pages)
17 April 1998Return made up to 17/09/97; full list of members (6 pages)
17 April 1998Return made up to 17/09/97; full list of members (6 pages)
2 January 1998Full accounts made up to 28 February 1997 (11 pages)
2 January 1998Full accounts made up to 28 February 1997 (11 pages)
2 January 1997Full accounts made up to 28 February 1996 (11 pages)
2 January 1997Full accounts made up to 28 February 1996 (11 pages)
18 October 1996Return made up to 17/09/96; no change of members (4 pages)
18 October 1996Return made up to 17/09/96; no change of members (4 pages)
16 October 1995Return made up to 17/09/95; no change of members (4 pages)
16 October 1995Return made up to 17/09/95; no change of members (4 pages)
19 June 1995Full accounts made up to 28 February 1995 (16 pages)
19 June 1995Full accounts made up to 28 February 1995 (16 pages)
17 September 1993Incorporation (13 pages)
17 September 1993Incorporation (13 pages)