Red Apple Leisure Limited

04032374

Company Name	Red Apple Leisure Limited
Company Status	Dissolved
Company Number	04032374
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)
Previous Name	Tackwit Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Julie Ann Weeks
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (closed 10 August 2004)
Role	Proposed Director
Correspondence Address	Flat 9 14b Grove Road, Bow London E3 5AX

Secretary Name	David Owen Horton
Nationality	British
Status	Closed
Appointed	10 May 2001(10 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 August 2004)
Role	Company Director
Correspondence Address	Parliside House 17 East Parade Harrogate North Yorkshire HG1 5LF

Director Name	Nurten Cetin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 2001)
Role	Proposed Director
Correspondence Address	21 Buxton Court Windsor Terrace, Islington London N1 7TN

Secretary Name	Nurten Cetin
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 2001)
Role	Proposed Director
Correspondence Address	21 Buxton Court Windsor Terrace, Islington London N1 7TN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Parkside House 17 East Parade Harrogate North Yorkshire HG1 5LF
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 April 2004	First Gazette notice for voluntary strike-off (1 page)
17 March 2004	Application for striking-off (1 page)
9 February 2004	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 09/02/04 (6 pages)
8 August 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
18 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
19 July 2001	Secretary resigned;director resigned (1 page)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Return made up to 12/07/01; full list of members (6 pages)
1 June 2001	Registered office changed on 01/06/01 from: 21 buxton court, windsor terrace islington london N1 7TN (1 page)
26 September 2000	Memorandum and Articles of Association (14 pages)
26 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New secretary appointed;new director appointed (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 September 2000	New director appointed (1 page)
4 September 2000	Company name changed tackwit LIMITED\certificate issued on 04/09/00 (2 pages)
12 July 2000	Incorporation (15 pages)

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