| Company Name | Appledore International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03137325 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1995(28 years, 4 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Wyatt Allan |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairmead Hightown Hill Ringwood BH24 3HG |
| Director Name | Jennifer Margaret Allan |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(12 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 12 June 2012) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Fairmead Hightown Hill Ringwood BH24 3HG |
| Director Name | Mr Michael John Murden |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(4 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 12 June 2012) |
| Role | Managing Director Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle House Belsay Newcastle Upon Tyne Tyne & Wear NE20 0EU |
| Secretary Name | Peter Orrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2001(5 years after company formation) |
| Appointment Duration | 11 years, 5 months (closed 12 June 2012) |
| Role | Engineer |
| Correspondence Address | 17 Lupin Close Newcastle Upon Tyne Tyne & Wear NE5 1UR |
| Secretary Name | Judith Mary Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 July 2000) |
| Role | Company Director |
| Correspondence Address | 95 High View Wallsend Tyne & Wear NE28 8SS |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Correspondence Address | Cross House Westgate Road Newcastle Upon Tyne Tyne & Wear NE99 1SB |
Location
| Registered Address | Northumbria House Oceana Business Park Davy Bank Wallsend Tyne & Wear NE28 6UZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2012 | Application to strike the company off the register (3 pages) |
| 15 February 2012 | Application to strike the company off the register (3 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
| 16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
| 13 December 2011 | Resolutions
|
| 13 December 2011 | Resolutions
|
| 25 November 2011 | Change of name notice (2 pages) |
| 25 November 2011 | Change of name notice (2 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Jennifer Margaret Allan on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Michael John Murden on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Andrew Wyatt Allan on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Jennifer Margaret Allan on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Michael John Murden on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Andrew Wyatt Allan on 18 January 2010 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 73 grosvenor gardens, jesmond newcastle upon tyne tyne & wear NE2 1HQ (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 73 grosvenor gardens, jesmond newcastle upon tyne tyne & wear NE2 1HQ (1 page) |
| 5 May 2009 | Director's change of particulars / michael murden / 05/05/2009 (1 page) |
| 5 May 2009 | Director's Change of Particulars / michael murden / 05/05/2009 / HouseName/Number was: the hemmel, now: middle house; Street was: heron's close, now: belsay; Area was: espley, now: ; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: tyne & wear; Post Code was: NE61 3DN, now: NE20 0EU (1 page) |
| 8 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 8 January 2009 | Director's change of particulars / michael murden / 06/01/2009 (1 page) |
| 8 January 2009 | Director's Change of Particulars / michael murden / 06/01/2009 / HouseName/Number was: , now: the hemmel; Street was: honeysuckle cottage, now: heron's close; Area was: herons close espley, now: espley; Country was: , now: england (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 29 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 73 grosvenor gardens, jesmond newcastle upon tyne tyne & wear NE2 1HQ (1 page) |
| 12 January 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 73 grosvenor gardens, jesmond newcastle upon tyne tyne & wear NE2 1HQ (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 105 st georges terrace jesmond newcastle upon tyne tyne & wear NE2 2DN (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 105 st georges terrace jesmond newcastle upon tyne tyne & wear NE2 2DN (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 January 2006 | Director's particulars changed (1 page) |
| 30 January 2006 | Director's particulars changed (1 page) |
| 30 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 30 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 30 January 2006 | Director's particulars changed (1 page) |
| 30 January 2006 | Director's particulars changed (1 page) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 13/12/02; full list of members
|
| 30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 December 2001 | Return made up to 13/12/01; full list of members (7 pages) |
| 28 December 2001 | Return made up to 13/12/01; full list of members
|
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 8 February 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 20 January 2001 | New secretary appointed (2 pages) |
| 20 January 2001 | New secretary appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 March 2000 | Return made up to 13/12/99; full list of members (5 pages) |
| 24 March 2000 | Return made up to 13/12/99; full list of members (5 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 21 December 1998 | Return made up to 13/12/98; full list of members (5 pages) |
| 21 December 1998 | Return made up to 13/12/98; full list of members (5 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 January 1998 | Return made up to 13/12/97; full list of members (5 pages) |
| 11 January 1998 | Return made up to 13/12/97; full list of members (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 January 1997 | Return made up to 13/12/96; full list of members (5 pages) |
| 15 January 1997 | Return made up to 13/12/96; full list of members (5 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | Ad 11/12/96--------- £ si 10@1=10 £ ic 11/21 (2 pages) |
| 7 January 1997 | Ad 11/12/96--------- £ si 10@1=10 £ ic 11/21 (2 pages) |
| 7 January 1997 | Ad 11/12/96--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | Ad 11/12/96--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 20 June 1996 | Particulars of mortgage/charge (3 pages) |
| 20 June 1996 | Particulars of mortgage/charge (3 pages) |
| 13 December 1995 | Incorporation (28 pages) |