APL PERSONNEL LTD

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

    Company NameAPL PERSONNEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03684536
    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 APL PERSONNEL LTD?

    • (7487) /

    Where is APL PERSONNEL LTD located?

    Registered Office Address
    C/O Broughton Tuite & Tan
    Yeoman House 168/172 Old Street
    EC1V 9BP London
    Undeliverable Registered Office AddressNo

    What were the previous names of APL PERSONNEL LTD?

    Previous Company Names
    Company NameFromUntil
    TELLPARK ASSOCIATES LIMITEDDec 16, 1998Dec 16, 1998

    What are the latest accounts for APL PERSONNEL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for APL PERSONNEL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    3 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2001

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2000

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 1999

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    Who are the officers of APL PERSONNEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Mamon
    545 Old Kent Road
    SE1 5EW London
    Director
    545 Old Kent Road
    SE1 5EW London
    BritishDirector62133210001
    WADLOW, Sally Michelle
    93 Vaughan Road
    Stotfold
    SG5 4EN Hitchin
    Hertfordshire
    Secretary
    93 Vaughan Road
    Stotfold
    SG5 4EN Hitchin
    Hertfordshire
    British62121080001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900001400001

    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