THE APPOINTMENT LIMITED
Overview
| Company Name | THE APPOINTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03257727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE APPOINTMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE APPOINTMENT LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street W8 5TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE APPOINTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for THE APPOINTMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE APPOINTMENT 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Ian Lawrence Hanson as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Ian Lawrence Hanson on Sep 07, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Lawrence Hanson on Sep 07, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Ian Lawrence Hanson as a director on Aug 07, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Keith Richard Potts as a director on Jun 28, 2013 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Sep 30, 2012 | 22 pages | AA | ||||||||||
Termination of appointment of Damian Thomas Mccallion as a secretary on Oct 18, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a secretary on Oct 18, 2012 | 1 pages | AP03 | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Adam Tomkinson as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Calum Macleod as a director on Jun 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leif Mahon-Daly as a director on May 03, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Adam Tomkinson on Jun 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Wall on Jun 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Calum Macleod on Jun 20, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of THE APPOINTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Northcliffe House 2 Derry Street W8 5TT London | 173525460001 | |||||||
| BURGESS, Peter | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Director | 63798720003 | ||||
| WALL, Michael | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | British | Sales Director | 114666420001 | |||||
| DURAND, Patricia | Secretary | 17 Cromwell Place Highgate N6 5HR London | British/Canadian | Company Director | 49922150001 | |||||
| MCCALLION, Damian Thomas | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | British | 113292780001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DURAND, Patricia | Director | 17 Cromwell Place Highgate N6 5HR London | British/Canadian | Company Director | 49922150001 | |||||
| HANSON, Ian Lawrence | Director | Northcliffe House 2 Derry Street W8 5TT London | United Kingdom | British | Company Director | 134364710002 | ||||
| HART, Andrew Michael | Director | 2 Shirland Mews W9 3DY London | British | Company Director | 89757500002 | |||||
| MACLEOD, Calum | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | British | Director | 111738070001 | |||||
| MAHON-DALY, Leif Patrick Sean | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Finance Director | 55277580002 | ||||
| MYSON, Jane | Director | 32 Blenheim Road WD5 0TG Abbots Langley Hertfordshire | British | Company Director | 49922180001 | |||||
| POTTS, Keith Richard | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Company Director | 107922600001 | ||||
| TITUS, Richard David | Director | 77 Beak Street W1F 9DB London Suite 143 | United Kingdom | British | Company Direcgtor | 114445520003 | ||||
| TOMKINSON, Adam | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Director | 168930970001 | ||||
| WALLER, Nicholas Charles | Director | 177 Petersham Road TW10 7AW Richmond Surrey | British | Company Director | 69788290003 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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