APPENDALE SERVICES LIMITED

APPENDALE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAPPENDALE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03614397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPENDALE SERVICES LIMITED?

    • (7499) /

    Where is APPENDALE SERVICES LIMITED located?

    Registered Office Address
    82z Portland Place
    London
    W1B 1NS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPENDALE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for APPENDALE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2008

    4 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages287

    Accounts for a small company made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2002

    4 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Full accounts made up to Dec 31, 2001

    8 pagesAA

    Who are the officers of APPENDALE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUTINE SERVICES LIMITED
    Quay House
    South Esplanade
    GY1 4EJ St Peter Port
    Guernsey
    Secretary
    Quay House
    South Esplanade
    GY1 4EJ St Peter Port
    Guernsey
    86423170001
    HIGGINS, Leigh Ivan
    Quay House
    South Esplanade St Peter Port
    GY1 4EJ Guernsey
    Channel Islands
    Director
    Quay House
    South Esplanade St Peter Port
    GY1 4EJ Guernsey
    Channel Islands
    Great BritainBritish127004820001
    LE PELLEY, Christopher Keith
    Quay House
    South Esplanade St Peter Port
    GY1 4EJ Guernsey
    Channel Islands
    Director
    Quay House
    South Esplanade St Peter Port
    GY1 4EJ Guernsey
    Channel Islands
    GuernseyBritish127004810001
    PRIEST, Martin Roy
    Quay House
    South Esplanade
    CHANNEL St Peter Port
    Guernsey
    Director
    Quay House
    South Esplanade
    CHANNEL St Peter Port
    Guernsey
    GuernseyBritish154561250002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    ST PETERS TRUST COMPANY LIMITED
    Quay House
    South Esplanade
    GY1 4EJ St Peter Port
    Guernsey
    Channel Islands
    Secretary
    Quay House
    South Esplanade
    GY1 4EJ St Peter Port
    Guernsey
    Channel Islands
    1524920001
    GILL, Sheridan Ralph
    Le Friquet
    GY9 0SF Sark
    Channel Islands
    Director
    Le Friquet
    GY9 0SF Sark
    Channel Islands
    British61510220003
    RABEY, Neil Michael
    Quay House
    South Esplanade
    GY1 4EJ St Peter Port
    Guernsey
    Director
    Quay House
    South Esplanade
    GY1 4EJ St Peter Port
    Guernsey
    British57131980001
    GOLDENTHORPE LIMITED
    45 Queen Anne Street
    W1G 9JF London
    Director
    45 Queen Anne Street
    W1G 9JF London
    64178480001

    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