| Company Name | APP Publishers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03274408 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 5 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ralph Leslie Lomas |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(1 day after company formation) |
| Appointment Duration | 19 years, 5 months (closed 05 April 2016) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 33 Thirlmere Macclesfield Cheshire SK11 7XY |
| Secretary Name | Mrs Susan Lilian Lomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2008(11 years, 4 months after company formation) |
| Appointment Duration | 8 years (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Thirlmere Macclesfield Cheshire SK11 7XY |
| Director Name | Mr Gordon Mattey |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(1 day after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 13 March 2008) |
| Role | Company Director |
| Correspondence Address | Elm Bank Mill Lane Cuddington Northwich Cheshire CW8 2TA |
| Secretary Name | Mr Ralph Leslie Lomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(1 day after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 13 March 2008) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 33 Thirlmere Macclesfield Cheshire SK11 7XY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.app-publishing.co.uk |
|---|---|
| Telephone | 01625 511645 |
| Telephone region | Macclesfield |
Location
| Registered Address | Venture House Cross Street Macclesfield Cheshire SK11 7PG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield South |
| Built Up Area | Macclesfield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Ralph Leslie Lomas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2016 | Application to strike the company off the register (3 pages) |
| 11 January 2016 | Application to strike the company off the register (3 pages) |
| 7 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 21 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Ralph Leslie Lomas on 1 October 2009 (2 pages) |
| 6 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Mr Ralph Leslie Lomas on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Mr Ralph Leslie Lomas on 1 October 2009 (2 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 15 December 2008 | Appointment terminated secretary ralph lomas (1 page) |
| 15 December 2008 | Appointment terminated secretary ralph lomas (1 page) |
| 15 December 2008 | Appointment terminated director gordon mattey (1 page) |
| 15 December 2008 | Appointment terminated director gordon mattey (1 page) |
| 15 December 2008 | Secretary appointed mrs susan lilian lomas (1 page) |
| 15 December 2008 | Secretary appointed mrs susan lilian lomas (1 page) |
| 4 February 2008 | Return made up to 06/11/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 06/11/07; full list of members (2 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 February 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 23 February 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 February 2007 | Return made up to 06/11/05; full list of members (2 pages) |
| 1 February 2007 | Return made up to 06/11/05; full list of members (2 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 13 April 2005 | Return made up to 06/11/04; full list of members (7 pages) |
| 13 April 2005 | Return made up to 06/11/04; full list of members (7 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 15 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 14 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 19 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 06/11/00; full list of members (6 pages) |
| 31 January 2001 | Registered office changed on 31/01/01 from: waterside house waterside macclesfield cheshire SK11 7HG (1 page) |
| 31 January 2001 | Registered office changed on 31/01/01 from: waterside house waterside macclesfield cheshire SK11 7HG (1 page) |
| 31 January 2001 | Return made up to 06/11/00; full list of members (6 pages) |
| 21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 23 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 16 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 14 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 14 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 9 December 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Ad 07/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 February 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 6 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 February 1997 | Ad 07/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 February 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Secretary resigned (1 page) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Incorporation (12 pages) |
| 6 November 1996 | Incorporation (12 pages) |