Dissolved
Dissolved 2015-07-21
Company Information for APPLE COMPUTER UK PARTNERS
LONDON, EC4V,
|
Company Registration Number
02984339
Private Unlimited Company
Dissolved Dissolved 2015-07-21 |
Company Name | |
---|---|
APPLE COMPUTER UK PARTNERS | |
Legal Registered Office | |
LONDON | |
Company Number | 02984339 | |
---|---|---|
Date formed | 1994-10-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-29 | |
Date Dissolved | 2015-07-21 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
GENE DANIEL LEVOFF |
||
GARY JOSEPH WIPFLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER OPPENHEIMER |
Company Secretary | ||
PETER OPPENHEIMER |
Director | ||
TIMOTHY DONALD COOK |
Director | ||
GEORGES JEAN-PHILIPPE GUYON DE CHEMILLY |
Director | ||
NANCY REGINA HEINEN |
Company Secretary | ||
NANCY REGINA HEINEN |
Director | ||
FRED ANDERSON |
Director | ||
TIJMEN KOS |
Director | ||
GEORGES JEAN-PHILIPPE GUYON DE CHEMILLY |
Company Secretary | ||
JOHN BREED DOUGLAS III |
Director | ||
JAN GESMAR LARSEN |
Director | ||
MARCO LANDI |
Director | ||
JOHN FLOISAND |
Director | ||
EDWARD STEAD |
Company Secretary | ||
MARY-ANN CUSENZA |
Director | ||
RICHARD ERNEST O LEARY |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director | ||
LUCIENE JAMES LIMITED |
Nominated Director |
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AMPHENOL-BORG PENSION TRUSTEES LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1977-03-14 | Active | |
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AMPHENOL LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1963-12-11 | Active | |
LUTRON EA LIMITED. | Nominated Secretary | 1985-06-24 | CURRENT | 1985-06-24 | Active | |
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STAR MICRONICS EUROPE LIMITED | Nominated Secretary | 1984-06-25 | CURRENT | 1982-09-14 | Active | |
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APPLE XEMPLAR EDUCATION LIMITED | Director | 2011-08-31 | CURRENT | 1996-01-04 | Dissolved 2014-10-21 | |
MICROSENSE COMPUTERS LIMITED | Director | 2011-08-29 | CURRENT | 1978-08-16 | Dissolved 2014-04-08 | |
IM-SENSE LIMITED | Director | 2010-07-15 | CURRENT | 2006-01-31 | Dissolved 2014-07-01 | |
APPLE XEMPLAR EDUCATION LIMITED | Director | 2001-08-22 | CURRENT | 1996-01-04 | Dissolved 2014-10-21 | |
MICROSENSE COMPUTERS LIMITED | Director | 1998-05-29 | CURRENT | 1978-08-16 | Dissolved 2014-04-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 1161 | |
AR01 | 26/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
RES13 | RE SECT 175 CA 2006/ REDUCE SHARE PREM A/C 24/09/2012 | |
AR01 | 26/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/09/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER OPPENHEIMER | |
AR01 | 26/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH WIPFLER / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER OPPENHEIMER / 01/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OPPENHEIMER | |
AP01 | DIRECTOR APPOINTED GENE DANIEL LEVOFF | |
AA | FULL ACCOUNTS MADE UP TO 25/09/10 | |
AR01 | 26/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGES GUYON DE CHEMILLY | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY WIPFLER / 01/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS TIMOTHY DONALD COOK LOGGED FORM | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
122 | £ IC 7789/1161 18/05/06 £ SR 6628@1=6628 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
AA | FULL ACCOUNTS MADE UP TO 25/09/04 | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/03 | |
363a | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/02 | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363a | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 26/09/95--------- £ SI 1050@1 | |
88(2)R | AD 13/12/94--------- £ SI 6737@1 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/09/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as APPLE COMPUTER UK PARTNERS are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |