Apple Embroidery Limited

04032216

Company Name	Apple Embroidery Limited
Company Status	Dissolved
Company Number	04032216
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Dissolution Date	27 January 2004 (20 years, 3 months ago)
Previous Name	Aztec Embroidery Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Peter Hartwell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(same day as company formation)
Role	Clothing Manufacturer
Correspondence Address	119 Denbydale Way Royton Oldham Lancashire OL2 5UH

Director Name	Mr Michael Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burnt Edge Farm Blackshaw Head Hebden Bridge West Yorkshire HX7 7JA

Director Name	Mrs Pamela Jones
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burnt Edge Farm Blackshaw Head Hebden Bridge West Yorkshire HX7 7JA

Director Name	Louise Whitehead
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(same day as company formation)
Role	Clothing Manufacturer
Correspondence Address	85 Chadderton Park Road Chadderton Oldham Lancashire OL9 0PQ

Secretary Name	Mrs Pamela Jones
Nationality	British
Status	Closed
Appointed	18 July 2001(1 year after company formation)
Appointment Duration	2 years, 6 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	Burnt Edge Farm Blackshaw Head Hebden Bridge West Yorkshire HX7 7JA

Secretary Name	George Hartwell
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	42 Chichester Crescent Chadderton Oldham Lancashire OL9 0RW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Burnt Edge Farm Blackshawhead Hebden Bridge West Yorkshire HX7 7JA
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Blackshaw
Ward	Calder

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

27 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
29 October 2002	Registered office changed on 29/10/02 from: alan cornforth & co city house 605 oldham road failsworth manchester M35 9AN (1 page)
8 July 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
25 July 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (7 pages)
4 August 2000	Memorandum and Articles of Association (15 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (3 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
12 July 2000	Incorporation (20 pages)

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