APPLESHAW GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04899818

Incorporation date

14/09/2003

Size

Group

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2003)

25/08/2010

Final Gazette dissolved following liquidation

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25/05/2010

Completion of winding up

View PDF (1 pages)

26/07/2009

Order of court to wind up

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05/03/2009

Accounting reference date extended from 31/05/2008 to 30/11/2008

View PDF (1 pages)

25/09/2008

Return made up to 15/09/08; full list of members

View PDF (8 pages)

11/03/2008

Group of companies' accounts made up to 2007-05-31

View PDF (14 pages)

05/11/2007

New director appointed

View PDF (2 pages)

07/10/2007

Return made up to 15/09/07; full list of members

View PDF (5 pages)

05/06/2007

Director resigned

View PDF (1 pages)

19/02/2007

Group of companies' accounts made up to 2006-05-31

View PDF (15 pages)

04/10/2006

Return made up to 15/09/06; full list of members

View PDF (5 pages)

04/10/2006

Location of debenture register

View PDF (1 pages)

03/04/2006

Group of companies' accounts made up to 2005-05-31

View PDF (15 pages)

10/01/2006

Ad 05/12/05--------- £ si [email protected]=218 £ ic 2043/2261

View PDF (2 pages)

19/10/2005

Ad 28/09/05--------- £ si [email protected]=162 £ ic 1881/2043

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17/10/2005

Return made up to 15/09/05; full list of members

View PDF (10 pages)

12/07/2005

Amended accounts made up to 2004-05-31

View PDF (11 pages)

24/02/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

12/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Return made up to 15/09/04; full list of members

View PDF (10 pages)

14/09/2004

Ad 08/09/04--------- £ si [email protected]=1880 £ ic 1/1881

View PDF (4 pages)

14/09/2004

Nc inc already adjusted 08/09/04

View PDF (1 pages)

14/09/2004

S-div 08/09/04

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14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (24 pages)

13/07/2004

Accounting reference date shortened from 30/09/04 to 31/05/04

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (5 pages)

30/10/2003

New director appointed

View PDF (3 pages)

14/09/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Group

Last made up date

30/05/2007

Next account date

30/05/2008

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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

Person	Title	Period	Connections
Whitehead, Godfrey Oliver	Director	09/10/2003 - Present	16
Massie, Herbert William, Sir	Director	01/10/2007 - Present	8
Marshall, Ian Bruce	Secretary	28/10/2004 - Present	51
Allen, Leon Robert	Director	15/09/2003 - Present	8
Allen, Stella	Director	15/09/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About APPLESHAW GROUP LIMITED

APPLESHAW GROUP LIMITED is an(a) Dissolved company incorporated on 14/09/2003 with the registered office located at 10 Norwich Street, London, EC4A 1BD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLESHAW GROUP LIMITED?

APPLESHAW GROUP LIMITED is currently Dissolved. It was registered on 14/09/2003 and dissolved on 25/08/2010.

Where is APPLESHAW GROUP LIMITED located?

APPLESHAW GROUP LIMITED is registered at 10 Norwich Street, London, EC4A 1BD.

What does APPLESHAW GROUP LIMITED do?

APPLESHAW GROUP LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for APPLESHAW GROUP LIMITED?

The latest filing was on 25/08/2010: Final Gazette dissolved following liquidation.