Apollyon Limited

04979893

Company Name	Apollyon Limited
Company Status	Dissolved
Company Number	04979893
Category	Private Limited Company
Incorporation Date	1 December 2003(20 years, 5 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Andrew Haslam
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Bowes Close Tottington Bury Lancashire BL8 1UA

Secretary Name	Clare Samantha Hamberg
Nationality	British
Status	Closed
Appointed	01 March 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 August 2006)
Role	Secretary
Correspondence Address	26 Bowes Close Tottington Bury Lancashire BL8 1UA

Director Name	Mr Stephen David Ashley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Victoria Road Runcorn Cheshire WA7 5BL

Director Name	Carol Lunt
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	365 Liverpool Road Widnes Cheshire WA8 7HR

Secretary Name	Carol Lunt
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	365 Liverpool Road Widnes Cheshire WA8 7HR

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	26 Bowes Close Tottington Bury BL8 1UA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Elton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

29 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2006	First Gazette notice for compulsory strike-off (1 page)
4 May 2005	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 04/05/05 (8 pages)
1 April 2005	New secretary appointed (2 pages)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 365 liverpool road widnes cheshire WA8 7HR (1 page)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Registered office changed on 10/12/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)

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