APP UK Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Director Name	Jane Claire Davis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Belle Vue Cottage Elianore Road Lexden Colchester Essex CO3 3RY

Secretary Name	Jennifer Ann Meecham
Nationality	British
Status	Current
Appointed	17 March 1998(2 years after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	Thomas House Plummers Road Fordham Colchester Essex CO6 3NP

Director Name	Mr Roger Alfred John Port
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Wholesale Supplier
Country of Residence	England
Correspondence Address	29 New Road Broxbourne Hertfordshire EN10 7LN

Secretary Name	Jane Claire Davis
Nationality	British
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Belle Vue Cottage Elianore Road Lexden Colchester Essex CO3 3RY

Secretary Name	Jonathan Scott Davis
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 year, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 March 1998)
Role	Sales Manager
Correspondence Address	19 Lockhart Avenue Colchester Essex CO3 3QU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Station Road Earls Colne Colchester Essex CO6 2ER
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Built Up Area	Earls Colne

29 December 1999	Dissolved (1 page)
29 September 1999	Completion of winding up (1 page)
9 September 1999	Withdrawal of application for striking off (1 page)
24 June 1999	Order of court to wind up (2 pages)
16 March 1999	First Gazette notice for voluntary strike-off (1 page)
28 January 1999	Application for striking-off (1 page)
4 February 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Ad 20/12/97--------- Â£ si 19000@1=19000 Â£ ic 100/19100 (2 pages)
1 August 1997	Full accounts made up to 30 April 1997 (7 pages)
22 May 1997	Return made up to 28/04/97; full list of members (6 pages)
27 April 1997	Return made up to 04/03/97; full list of members (6 pages)
19 August 1996	Accounting reference date notified as 30/04 (1 page)
1 August 1996	Ad 14/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Secretary resigned (1 page)
8 March 1996	New director appointed (1 page)
8 March 1996	New secretary appointed;new director appointed (1 page)
4 March 1996	Incorporation (19 pages)

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