Company NameA.P.L.E. Limited
Company StatusDissolved
Company Number03278399
CategoryPrivate Limited Company
Incorporation Date11 November 1996(27 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Secretary NameJayne Margaret Pougher
NationalityBritish
StatusCurrent
Appointed22 November 1996(1 week, 4 days after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence Address15 Brickyard Lane
Melton
North Ferriby
HU14 3HB
Director NameMr Gary Grant Mark Abel
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(same day as company formation)
RoleTransport Manager
Correspondence Address24 Greylees Avenue
Hull
HU6 7YG
Director NameMr Dean Frank Pougher
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed11 November 1996(same day as company formation)
RoleTransport Manager
Country of ResidenceEngland
Correspondence AddressOliveview
11 Brickyard Lane, Melton
North Ferriby
East Yorkshire
HU14 3HB
Secretary NameMr Dean Frank Pougher
NationalityEnglish
StatusResigned
Appointed11 November 1996(same day as company formation)
RoleTransport Manager
Country of ResidenceEngland
Correspondence AddressOliveview
11 Brickyard Lane, Melton
North Ferriby
East Yorkshire
HU14 3HB
Director NameMr Robert Cuthbert Beattie
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(11 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 19 January 1999)
RoleCompany Director
Correspondence Address35 Winchester Road
Sandy
Bedfordshire
SG19 1RG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 November 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 November 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address1a Main Street
Willerby
Hull
HU10 6BP
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishWillerby
WardWillerby and Kirk Ella
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

15 August 2003Dissolved (1 page)
15 May 2003Completion of winding up (1 page)
29 September 2000Order of court to wind up (2 pages)
17 April 2000Director resigned (1 page)
2 February 1999Return made up to 11/11/98; no change of members
  • 363(287) ‐ Registered office changed on 02/02/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 February 1999Director resigned (1 page)
17 November 1998Registered office changed on 17/11/98 from: 1A main street willerby hull HU10 6BP (1 page)
16 November 1998Registered office changed on 16/11/98 from: po box 48 71 high street kingston upon hull east yorkshire HU1 1QT (1 page)
20 August 1998Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
5 March 1998£ nc 100/100000 11/11/97 (1 page)
5 March 1998Ad 11/11/97--------- £ si 50@1 (2 pages)
20 January 1998New director appointed (2 pages)
20 January 1998Return made up to 11/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 May 1997Registered office changed on 06/05/97 from: 68 bisley grove bransholme hull HU7 4PZ (1 page)
27 January 1997Ad 23/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 November 1996Secretary resigned (1 page)
27 November 1996Director resigned (1 page)
27 November 1996New secretary appointed (2 pages)
20 November 1996New director appointed (2 pages)
20 November 1996Secretary resigned (1 page)
20 November 1996New secretary appointed;new director appointed (2 pages)
20 November 1996Registered office changed on 20/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 November 1996Director resigned (1 page)
11 November 1996Incorporation (12 pages)