APPLE PAN (1996) LIMITED

dissolved Company number 03200414

Private Limited by Shares · Incorporated on 17th May 1996 · Closed on 4th Apr 2017

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SIC code: 99999
Registered office: London, W1K 7AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

APPLE PAN (1996) LIMITED is a private limited by shares company based in London. It was incorporated on 17th May 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

8 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Greene	Director	13th Dec 2010		British	View profile
Andrew Guy	Director	30th Jul 2015		British	View profile
Melanie Holroyd	Director	13th Dec 2010		Irish	View profile
Robert Macdonald Watson	Secretary	20th May 2013	This company	Not recorded	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
MEMPHIS CITY BBQ & GRILL LIMITED	08119817	26th Jun 2012	dissolved
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED	04981729	2nd Dec 2003	dissolved
APPLE PAN (1999) LIMITED	03892825	13th Dec 1999	dissolved
APPLE PAN (1998) LIMITED	03685337	17th Dec 1998	dissolved
APPLE PAN (1997) LIMITED	03279387	15th Nov 1996	dissolved

Showing the latest 5 of 7 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 17th May 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 31st Mar

Timeline

17th May 1996 Company incorporated
17th May 1996 Barry Margolis appointed as Director
17th May 1996 Tejinder Sahota appointed as Secretary
17th May 1996 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
17th May 1996 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
17th May 1996 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
17th May 1996 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Aug 1997 Beatrice Thalmann appointed as Director
21st Aug 1997 Barry Margolis appointed as Secretary
21st Aug 1997 Tejinder Sahota resigned as Secretary
5th Jun 1998 Sylvia Frye appointed as Director
6th Jul 2005 Michael Russell appointed as Director
15th Nov 2005 Barry Margolis resigned as Director
15th Nov 2005 Barry Margolis resigned as Secretary
23rd Nov 2005 Sylvia Frye appointed as Secretary
25th Sep 2006 Beatrice Thalmann resigned as Director
10th Apr 2007 Sylvia Frye resigned as Director
10th Apr 2007 Sylvia Frye resigned as Secretary
10th Apr 2007 ZENITH SECRETARIES LIMITED appointed as Corporate secretary
14th Sep 2007 Timothy Bennett appointed as Director
14th Sep 2007 Michael Russell resigned as Director
12th May 2008 ZENITH SECRETARIES LIMITED resigned as Corporate secretary
8th May 2009 Peter Featherman appointed as Director
25th Nov 2010 Timothy Bennett resigned as Director
13th Dec 2010 Melanie Holroyd appointed as Director
13th Dec 2010 Stephen Greene appointed as Director
31st Dec 2012 Peter Featherman resigned as Director
20th May 2013 Robert Macdonald Watson appointed as Secretary
30th Jul 2015 Andrew Guy appointed as Director
14th Sep 2015 Ivan Schofield appointed as Director
29th Feb 2016 Ivan Schofield resigned as Director

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