THE APPOINTMENT LIMITED

dissolved Company number 03257727

Private Limited by Shares · Incorporated on 2nd Oct 1996 · Closed on 30th Dec 2014

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SIC code: 74990
Registered office: London, W8 5TT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE APPOINTMENT LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Oct 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

48 Companies at address View all 50 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Burgess	Director	2nd Mar 2006		British	View profile
Frances Sallas	Secretary	18th Oct 2012	This company	Not recorded	—
Michael Wall	Director	6th Jul 2006	This company	British	—

Other companies at this address

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DMGT AIR HOLDINGS LIMITED	13760465	23rd Nov 2021	dissolved
BXII LLP	OC428673	2nd Sep 2019	dissolved
DMG CARBON HOLDINGS LIMITED	12112820	19th Jul 2019	dissolved
ES LONDON LIMITED	06769200	9th Dec 2008	dissolved
DAILY MAIL INTERNATIONAL B.V.	BR010395	1st May 2008	closed

Showing the latest 5 of 47 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Oct 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2013
Accounting reference date: 30th Sep

Timeline

2nd Oct 1996 Company incorporated
2nd Oct 1996 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
2nd Oct 1996 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
2nd Oct 1996 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Oct 1996 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Oct 1996 Jane Myson appointed as Director
2nd Oct 1996 Patricia Durand appointed as Director
2nd Oct 1996 Patricia Durand appointed as Secretary
15th Jun 1998 Jane Myson resigned as Director
15th Jun 1998 Nicholas Waller appointed as Director
2nd Mar 2006 Patricia Durand resigned as Director
2nd Mar 2006 Nicholas Waller resigned as Director
2nd Mar 2006 Adam Tomkinson appointed as Director
2nd Mar 2006 Calum Macleod appointed as Director
2nd Mar 2006 Peter Burgess appointed as Director
6th Jul 2006 Michael Wall appointed as Director
6th Jul 2006 Andrew Hart appointed as Director
6th Jul 2006 Keith Potts appointed as Director
6th Jul 2006 Damian McCallion appointed as Secretary
18th Sep 2006 Patricia Durand resigned as Secretary
1st May 2008 Leif Mahon-Daly appointed as Director
31st Jul 2008 Andrew Hart resigned as Director
1st Jul 2009 Richard Titus appointed as Director
15th Jul 2010 Richard Titus resigned as Director
31st Jan 2012 Adam Tomkinson resigned as Director
3rd May 2012 Leif Mahon-Daly resigned as Director
29th Jun 2012 Calum Macleod resigned as Director
18th Oct 2012 Frances Sallas appointed as Secretary
18th Oct 2012 Damian McCallion resigned as Secretary
28th Jun 2013 Keith Potts resigned as Director
7th Aug 2013 Ian Hanson appointed as Director
25th Jul 2014 Ian Hanson resigned as Director

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