Apollo Realisations Limited

Company Name	Apollo Realisations Limited
Directors	Ian Alexander Campbell and Richard Haynes
Company Status	Dissolved
Company Number	03321170
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)
Previous Name	Surestock Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ian Alexander Campbell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 August 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Reynolds Road Beaconsfield Buckinghamshire HP9 2NJ

Director Name	Dr Richard Haynes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 August 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Executive
Correspondence Address	8 Bishop Kirk Place Oxford OX2 7HJ

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Current
Appointed	28 August 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Director Name	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Secretary Name	Michael Douglas Rimmer
Nationality	British
Status	Resigned
Appointed	20 May 1997(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 28 August 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	32 Watling Lane Dorchester On Thames Wallingford Oxfordshire OX10 7JG

Director Name	Peter Charles Mechlin Thompson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	37 Church Road Watford Hertfordshire WD1 3PY

Director Name	Mr Alan Norman-Bailey
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2001)
Role	Business Management
Country of Residence	England
Correspondence Address	Milsom House Longstock Road Goodworth Clatford Andover Hampshire SP11 7RN

Director Name	Mr David Muirhead Moffat
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 2000)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Alveston Bristol BS35 3SX

Director Name	Dr Clare Elizabeth Poulter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2000)
Role	Civil Servant
Correspondence Address	9 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Dominic Gerard William Bodart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 2001)
Role	Engineer/Business Consultant
Correspondence Address	3 Adelaide Terrace Barrack Road Northampton NN2 6AH

Director Name	Mr Brian Malcolm John Standen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Branxholme Gills Hill Lane Radlett Hertfordshire WD7 8DD

Director Name	Mr Anthony John Mourgue
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 28 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Brompton Gates 170 Burley Road Bransgore Dorset BH23 8DE

Director Name	Christopher Dyas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2001)
Role	Operations Director
Correspondence Address	17 Rowlandson Close Northampton Northamptonshire NN3 3PB

Director Name	Mr John Mitchell Neill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 2002)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Baddiant Alleyns Lane Cookham Dean Berkshire SL6 9AE

Director Name	Mr Paul Mark Dessain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 High Street Bodicote Banbury Oxfordshire OX15 4BX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	100 Wakefield Road Lepton Huddersfield HD8 0DL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£2,818,000
Gross Profit	£911,000
Net Worth	-£4,897,000
Cash	£974,000
Current Liabilities	£6,245,000

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 September 2006	Dissolved (1 page)
22 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 June 2006	Liquidators statement of receipts and payments (5 pages)
21 March 2006	Liquidators statement of receipts and payments (6 pages)
1 March 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
7 September 2004	Result of meeting of creditors (16 pages)
23 August 2004	Statement of administrator's proposal (20 pages)
23 August 2004	Registered office changed on 23/08/04 from: 5TH floor alder castle 10 noble street london EC2V 7QJ (1 page)
19 August 2004	Appointment of an administrator (1 page)
20 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2004	Secretary's particulars changed (1 page)
31 March 2004	Full accounts made up to 30 June 2002 (22 pages)
26 March 2004	Return made up to 19/02/04; full list of members (7 pages)
22 March 2003	Secretary's particulars changed (2 pages)
8 November 2002	New secretary appointed (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: unipart house cowley oxford OX4 2PG (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
13 May 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
19 March 2002	Return made up to 19/02/02; full list of members (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (22 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
25 April 2001	Particulars of mortgage/charge (7 pages)
3 April 2001	Company name changed surestock health services limite d\certificate issued on 03/04/01 (2 pages)
16 March 2001	Return made up to 19/02/01; full list of members (8 pages)
18 December 2000	Director's particulars changed (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (26 pages)
21 March 2000	Director resigned (1 page)
16 March 2000	Return made up to 19/02/00; full list of members (8 pages)
13 March 2000	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (24 pages)
14 May 1999	New director appointed (2 pages)
10 May 1999	Particulars of mortgage/charge (9 pages)
12 March 1999	Return made up to 19/02/99; full list of members (16 pages)
26 January 1999	Ad 31/12/98--------- Â£ si 2000000@1=2000000 Â£ ic 2000000/4000000 (2 pages)
17 December 1998	Director's particulars changed (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (22 pages)
25 February 1998	Return made up to 19/02/98; full list of members 363(287) ‐ Registered office changed on 25/02/98 363(288) ‐ Director's particulars changed (14 pages)
12 February 1998	New director appointed (4 pages)
26 January 1998	Memorandum and Articles of Association (17 pages)
11 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1998	Â£ nc 100/5000000 24/12/97 (1 page)
11 January 1998	Ad 30/12/97--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Registered office changed on 22/07/97 from: unipart house cowley oxfordshire OX4 2PG (1 page)
22 July 1997	New director appointed (3 pages)
22 July 1997	New director appointed (3 pages)
6 June 1997	Company name changed orchardflex LIMITED\certificate issued on 06/06/97 (2 pages)
23 May 1997	Registered office changed on 23/05/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Director resigned (1 page)
19 February 1997	Incorporation (23 pages)

Apollo Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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