Appro Technologies UK Limited

Company Name	Appro Technologies UK Limited
Company Status	Dissolved
Company Number	03515126
Category	Private Limited Company
Incorporation Date	23 February 1998(26 years, 2 months ago)
Dissolution Date	2 November 2010 (13 years, 6 months ago)
Previous Name	Cavendish Systems Ltd.

Business Activity

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

Directors

Director Name	Sarah Mailk
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2005(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Lonsdale Drive Enfield Middlesex EN2 7LS

Secretary Name	Mr Ismail Mustafa Ismail
Nationality	British
Status	Closed
Appointed	06 October 2005(7 years, 7 months after company formation)
Appointment Duration	5 years (closed 02 November 2010)
Role	Mortgage Intermediary
Country of Residence	England
Correspondence Address	25 Harlech Road Southgate London N14 7BY

Director Name	Mr Christopher Robert Juggins
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	47 Hardie Road Dagenham Essex RM10 7BS

Director Name	Ayub Khan Mailk
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Role	Electronic Engineer
Correspondence Address	111 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LS

Secretary Name	Ayub Khan Mailk
Nationality	British
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Role	Electronic Engineer
Correspondence Address	111 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LS

Director Name	Mark James Bradley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 2005)
Role	Electronics Engineer
Correspondence Address	114 Greenfield Gardens London NW2 1HY

Secretary Name	Sarah Mailk
Nationality	British
Status	Resigned
Appointed	25 April 2005(7 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Lonsdale Drive Enfield Middlesex EN2 7LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Application to strike the company off the register (1 page)
13 July 2010	Application to strike the company off the register (1 page)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 May 2010	Director's details changed for Sarah Mailk on 23 February 2010 (2 pages)
28 May 2010	Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-05-28 GBP 2 (4 pages)
28 May 2010	Director's details changed for Sarah Mailk on 23 February 2010 (2 pages)
28 May 2010	Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-05-28 GBP 2 (4 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Registered office changed on 05/06/2009 from 1C the potteries woodgreen road waltham abbey essex EN9 3SA (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 1C the potteries woodgreen road waltham abbey essex EN9 3SA (1 page)
1 April 2009	Return made up to 23/02/09; full list of members (3 pages)
1 April 2009	Return made up to 23/02/09; full list of members (3 pages)
27 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 March 2008	Return made up to 23/02/08; full list of members (3 pages)
28 March 2008	Return made up to 23/02/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 March 2007	Return made up to 23/02/07; full list of members (2 pages)
23 March 2007	Return made up to 23/02/07; full list of members (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: 1ST floor granyte house delamore road cheshunt hertfordshire EN8 9SP (1 page)
20 September 2006	Location of register of members (1 page)
20 September 2006	Location of register of members (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 1ST floor granyte house delamore road cheshunt hertfordshire EN8 9SP (1 page)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 March 2006	Return made up to 23/02/06; full list of members (2 pages)
3 March 2006	Return made up to 23/02/06; full list of members (2 pages)
23 January 2006	Accounts made up to 31 March 2005 (1 page)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 July 2005	New secretary appointed;new director appointed (2 pages)
10 July 2005	New secretary appointed;new director appointed (2 pages)
28 May 2005	Return made up to 23/02/05; full list of members (3 pages)
28 May 2005	Return made up to 23/02/05; full list of members (3 pages)
25 May 2005	Company name changed cavendish systems LTD.\certificate issued on 25/05/05 (2 pages)
25 May 2005	Company name changed cavendish systems LTD.\certificate issued on 25/05/05 (2 pages)
17 August 2004	Accounts made up to 31 March 2004 (1 page)
17 August 2004	Accounts made up to 31 March 2003 (1 page)
17 August 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 April 2004	Return made up to 23/02/04; full list of members (7 pages)
26 April 2004	Return made up to 23/02/04; full list of members (7 pages)
9 May 2003	Return made up to 23/02/03; full list of members (7 pages)
9 May 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 December 2002	Accounts made up to 31 March 2002 (1 page)
12 July 2002	Return made up to 23/02/02; full list of members (7 pages)
12 July 2002	Return made up to 23/02/02; full list of members (7 pages)
16 November 2001	Return made up to 23/02/01; full list of members (6 pages)
16 November 2001	Return made up to 23/02/01; full list of members (6 pages)
18 October 2001	Registered office changed on 18/10/01 from: 8 leaside business centre millmarsh lane brimsdown enfield middlesex EN3 7QG (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 8 leaside business centre millmarsh lane brimsdown enfield middlesex EN3 7QG (1 page)
17 October 2001	Accounts made up to 31 March 2001 (1 page)
17 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 November 2000	Accounts made up to 31 March 2000 (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
3 July 2000	Return made up to 23/02/00; full list of members (6 pages)
3 July 2000	Return made up to 23/02/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
9 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
3 December 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
3 December 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
31 March 1999	Return made up to 23/02/99; full list of members (6 pages)
31 March 1999	Return made up to 23/02/99; full list of members (6 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Secretary resigned (1 page)
23 February 1998	Incorporation (17 pages)

Appro Technologies UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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