APOLLO PRESENTATION PRODUCTS LIMITED
Overview
| Company Name | APOLLO PRESENTATION PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03150112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APOLLO PRESENTATION PRODUCTS LIMITED?
- (7499) /
Where is APOLLO PRESENTATION PRODUCTS LIMITED located?
| Registered Office Address | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APOLLO PRESENTATION PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELMSTORE LIMITED | Jan 23, 1996 | Jan 23, 1996 |
What are the latest accounts for APOLLO PRESENTATION PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for APOLLO PRESENTATION PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Peter Munk as a director | 2 pages | TM01 | ||||||||||
Appointment of Emma Davies as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Nov 30, 2004 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of APOLLO PRESENTATION PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDIE, Richard Mark | Secretary | 15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire | British | 80783870001 | ||||||
| DAVIES, Emma Susan | Director | OX17 1ET Claydon Lawn Hill Cottage Oxfordshire | United Kingdom | British | 126575640001 | |||||
| GEDDIE, Richard Mark | Director | 15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire | England | British | 80783870001 | |||||
| BUCKINGHAM, Norman James | Secretary | 19 Rugosa Road West End GU24 9PA Woking Surrey | British | 10762580002 | ||||||
| HERTEN, Judith | Secretary | 56 Copthorne Road KT22 7EE Leatherhead Surrey | British | 32623750001 | ||||||
| HERTEN, Walter Michael | Secretary | 56 Copthorne Road KT22 7EE Leatherhead Surrey | British | 46829680001 | ||||||
| O REILLY, Patrick John | Secretary | 15 Delisle Road Gallions Reach SE28 0JD Thamesmead London | British | 66078790002 | ||||||
| WILSON, Kenneth Young | Secretary | 71 Fyne Drive LU7 2YG Leighton Buzzard Bedfordshire | British | 110645860001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CASTELLANO, John | Director | 7 Wenmore Road Commack 11725 New York Suffolk Usa | American | 49242910001 | ||||||
| CHAPMAN, Paul Guy | Director | 51 Tempest Mead North Weald CM16 6DY Epping Essex | England | British | 159719730001 | |||||
| CHARLSTON, Harry George | Director | 48 Shore Road NY11724 Cold Spring Harbour United States Of America | American | 46829810001 | ||||||
| COCHRANE, Anthony John | Director | 19 Townley Way NN6 0HR Earls Barton Northamptonshire | British | 58827700001 | ||||||
| COLVIN, Roger Graham | Director | Blackberry Mead Farm Pilgrims Way, Westwell TN25 4NQ Ashford Kent | British | 16555880003 | ||||||
| FENWICK, Neal Vernon | Director | 29 Meare Close KT20 5RZ Tadworth Surrey | British | 39156650001 | ||||||
| GOSLING, Paul Richard | Director | Leyhurst Barn North Street Hellingly BN27 4EF Hailsham East Sussex | British | 18320480002 | ||||||
| GUEST, Richard Hamilton | Director | 7 Townshend Road TW9 1XH Richmond | England | British | 122869580001 | |||||
| HERTEN, Walter Michael | Director | 56 Copthorne Road KT22 7EE Leatherhead Surrey | British | 46829680001 | ||||||
| MOODIE, Gordon Murray | Director | 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey | British | 66078560001 | ||||||
| MUNK, Peter | Director | 58 Geffers Ride SL5 7JZ Ascot Berkshire | United Kingdom | Danish | 112581070001 | |||||
| PAGE, Andrew Stephen | Director | 29 Russell Avenue MK40 3TD Bedford Bedfordshire | England | British | 86557080001 | |||||
| PAGE, Andrew Stephen | Director | 29 Russell Avenue MK40 3TD Bedford Bedfordshire | England | British | 86557080001 | |||||
| PETTICAN, Charles William | Director | 136 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire | British | 52934940001 | ||||||
| SHOW, Hugh Edwin | Director | 335 Whittier Avenue 11756 Levittown New York Usa | American | 49242870001 | ||||||
| TRUSSLER, Gary John | Director | 5 Pilgrims Lakes Church Road Harrietsham ME17 1BY Maidstone Kent | United Kingdom | British | 13973300002 | |||||
| WOOD, Brian Richard | Director | 9 Oregon Walk RG40 4PG Finchampstead Berkshire | England | British | 55556910001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does APOLLO PRESENTATION PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 29, 1996 Delivered On Aug 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0