Appledome Enterprises Limited

02901015

Company Name	Appledome Enterprises Limited
Company Status	Dissolved
Company Number	02901015
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)
Dissolution Date	23 June 1998 (25 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Jean Mary Hicks
Nationality	British
Status	Closed
Appointed	16 May 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 June 1998)
Role	Company Director
Correspondence Address	Birgamhaugh House Coldstream Berwickshire TD12 4NE Scotland

Director Name	Jean Mary Hicks
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1997(3 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 23 June 1998)
Role	Company Director
Correspondence Address	Birgamhaugh House Coldstream Berwickshire TD12 4NE Scotland

Director Name	Anthony Julian Hicks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 May 1995)
Role	Publisher
Correspondence Address	28 Charlesfield Road Rugby Warwickshire CV22 5PQ

Secretary Name	Rosamund Kathleen Hicks
Nationality	British
Status	Resigned
Appointed	26 August 1994(6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 May 1995)
Role	Secretary
Correspondence Address	28 Charlesfield Road Rugby Warwickshire CV22 5PQ

Director Name	David Brian Hicks
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 1997)
Role	Advertising Consultant
Correspondence Address	Birgamhaugh House Birgham Coldstream Berwickshire TD12 4ME Scotland

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Sanderson McCreath Edney 4 Quay Walls Berwick Upon Tweed TD15 1HD Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Accounts

Latest Accounts	28 February 1996 (28 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

23 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 1998	First Gazette notice for voluntary strike-off (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Application for striking-off (1 page)
22 December 1997	Director resigned (1 page)
26 February 1997	Return made up to 13/02/97; full list of members (6 pages)
21 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
25 February 1996	Return made up to 13/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 August 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
29 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 May 1995	Registered office changed on 23/05/95 from: 28C harlesfield road rugby warwickshire CV22 5PQ (1 page)
23 May 1995	New secretary appointed;director resigned (2 pages)
23 May 1995	Secretary resigned;new director appointed (2 pages)
23 May 1995	Return made up to 22/02/95; full list of members (6 pages)

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