APPLE DYNAMICS LIMITED

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APPLE DYNAMICS LIMITED

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Key Data

Status

Dissolved

Company No.

03866004

Incorporation date

25/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

6 Well House Barns Chester Road, Bretton, Chester CH4 0DHCopy
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Latest events (Record since 25/10/1999)
dot icon24/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon08/02/2010
First Gazette notice for voluntary strike-off
dot icon25/01/2010
Application to strike the company off the register
dot icon17/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon17/11/2009
Director's details changed for Dr Paul Darlington on 2009-10-26
dot icon27/03/2009
Memorandum and Articles of Association
dot icon27/03/2009
Resolutions
dot icon27/03/2009
Appointment Terminated Director john roberts
dot icon27/03/2009
Appointment Terminated Director paul garston
dot icon27/03/2009
Appointment Terminated Director and Secretary richard malkin
dot icon12/11/2008
Return made up to 26/10/08; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon09/06/2008
Accounting reference date extended from 31/10/2007 to 30/04/2008
dot icon03/04/2008
Resolutions
dot icon03/04/2008
Appointment Terminated Director and Secretary timothy brown
dot icon03/04/2008
Appointment Terminated Director philip brown
dot icon03/04/2008
Director appointed paul michael garston
dot icon03/04/2008
Director appointed john meirion roberts
dot icon03/04/2008
Director and secretary appointed richard edward john malkin
dot icon03/04/2008
S-div
dot icon02/04/2008
Registered office changed on 03/04/2008 from daresbury innovation centre keckwick lane daresbury warrington WA4 4FS
dot icon29/11/2007
Total exemption small company accounts made up to 2006-10-31
dot icon29/11/2007
Return made up to 26/10/07; full list of members
dot icon05/11/2006
Return made up to 26/10/06; full list of members
dot icon26/10/2006
Registered office changed on 27/10/06 from: saint andrews park queens lane mold flintshire CH7 1XB
dot icon05/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon15/12/2005
Return made up to 26/10/05; full list of members
dot icon01/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon29/10/2004
Return made up to 26/10/04; full list of members
dot icon01/09/2004
Total exemption small company accounts made up to 2003-10-31
dot icon11/05/2004
Director's particulars changed
dot icon06/11/2003
Return made up to 26/10/03; full list of members
dot icon06/11/2003
Secretary's particulars changed
dot icon06/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon31/10/2002
Return made up to 26/10/02; full list of members
dot icon01/10/2002
Total exemption small company accounts made up to 2001-10-31
dot icon03/08/2002
Registered office changed on 04/08/02 from: unit 3 cambrian business park queens lane, bromfield indus est mold clwyd CH7 1NJ
dot icon04/02/2002
Return made up to 26/10/01; full list of members
dot icon13/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon04/01/2001
Return made up to 26/10/00; full list of members
dot icon11/11/1999
Registered office changed on 12/11/99 from: the business centre sandbach road stoke on trent staffordshire ST6 2DR
dot icon09/11/1999
New director appointed
dot icon09/11/1999
New director appointed
dot icon09/11/1999
New secretary appointed;new director appointed
dot icon03/11/1999
Director resigned
dot icon03/11/1999
Secretary resigned
dot icon25/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
25/10/1999 - 25/10/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
25/10/1999 - 25/10/1999
12878
Mr Timothy John Brown
Director
01/11/1999 - 18/03/2008
8
Malkin, Richard Edward John
Secretary
18/03/2008 - 08/03/2009
-
Brown, Timothy John
Secretary
01/11/1999 - 18/03/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About APPLE DYNAMICS LIMITED

APPLE DYNAMICS LIMITED is an(a) Dissolved company incorporated on 25/10/1999 with the registered office located at 6 Well House Barns Chester Road, Bretton, Chester CH4 0DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE DYNAMICS LIMITED?

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APPLE DYNAMICS LIMITED is currently Dissolved. It was registered on 25/10/1999 and dissolved on 24/05/2010.

Where is APPLE DYNAMICS LIMITED located?

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APPLE DYNAMICS LIMITED is registered at 6 Well House Barns Chester Road, Bretton, Chester CH4 0DH.

What does APPLE DYNAMICS LIMITED do?

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APPLE DYNAMICS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for APPLE DYNAMICS LIMITED?

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The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.