APEX SERVICE STATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00821044

Incorporation date

28/09/1964

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 01/01/1973)

08/11/2011

Final Gazette dissolved following liquidation

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08/08/2011

Return of final meeting in a members' voluntary winding up

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22/12/2010

Declaration of solvency

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22/12/2010

Insolvency resolution

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22/12/2010

Resolutions

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22/12/2010

Appointment of a voluntary liquidator

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21/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

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05/10/2010

Termination of appointment of a secretary

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08/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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07/09/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

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01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

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30/06/2010

Termination of appointment of a secretary

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30/06/2010

Termination of appointment of Rebecca Wright as a secretary

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01/02/2010

Accounts for a dormant company made up to 2009-12-31

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28/10/2009

Secretary's details changed for Rebecca Jayne Wright on 2009-10-01

View PDF (1 pages)

09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

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30/09/2009

Appointment Terminated Director francis starkie

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10/09/2009

Return made up to 31/08/09; full list of members

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03/02/2009

Accounts made up to 2008-12-31

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16/10/2008

Resolutions

View PDF (1 pages)

16/09/2008

Return made up to 31/08/08; full list of members

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24/01/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

15/10/2007

Memorandum and Articles of Association

View PDF (11 pages)

15/10/2007

Resolutions

View PDF (2 pages)

03/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

26/06/2007

New director appointed

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25/06/2007

Director resigned

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19/03/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

21/09/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

12/04/2006

Accounts made up to 2005-12-31

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06/10/2005

Return made up to 31/08/05; full list of members

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06/10/2005

Location of register of members address changed

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20/09/2005

New director appointed

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12/08/2005

Director resigned

View PDF (1 pages)

14/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

17/09/2004

Return made up to 31/08/04; full list of members

View PDF (5 pages)

27/04/2004

Accounts made up to 2003-12-31

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22/03/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Location of register of members

View PDF (1 pages)

05/02/2004

Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

29/09/2003

Return made up to 31/08/03; full list of members

View PDF (5 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

17/03/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (4 pages)

11/09/2002

Return made up to 31/08/02; full list of members

View PDF (5 pages)

02/07/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

29/05/2002

Secretary's particulars changed

View PDF (1 pages)

27/05/2002

Declaration of satisfaction of mortgage/charge

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14/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (12 pages)

13/03/2002

New director appointed

View PDF (12 pages)

13/03/2002

Director resigned

View PDF (1 pages)

27/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

20/09/2001

Return made up to 31/08/01; full list of members

View PDF (5 pages)

16/05/2001

Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wilts SN3 1RE

View PDF (1 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

28/09/2000

Return made up to 31/08/00; full list of members

View PDF (5 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

17/12/1999

New director appointed

View PDF (4 pages)

03/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

25/09/1998

Return made up to 31/08/98; full list of members

View PDF (5 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

18/09/1997

Return made up to 31/08/97; full list of members

View PDF (5 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

14/02/1997

Director's particulars changed

View PDF (1 pages)

14/02/1997

Secretary's particulars changed

View PDF (1 pages)

06/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

21/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

18/07/1995

Director resigned;new director appointed

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18/07/1995

Director resigned;new director appointed

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07/07/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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26/10/1994

Return made up to 11/10/94; full list of members

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10/08/1994

Full accounts made up to 1993-12-31

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17/04/1994

Secretary's particulars changed

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24/01/1994

Return made up to 22/12/93; full list of members

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12/01/1994

Secretary resigned;new secretary appointed

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08/11/1993

Accounts made up to 1992-12-31

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23/08/1993

Director resigned

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23/04/1993

Secretary resigned

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23/04/1993

New secretary appointed

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13/01/1993

Return made up to 31/12/92; full list of members

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04/11/1992

New director appointed

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01/11/1992

Director resigned

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06/08/1992

Accounts made up to 1991-12-31

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05/08/1992

Resolutions

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16/03/1992

Secretary's particulars changed

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15/01/1992

Return made up to 31/12/91; full list of members

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14/11/1991

Director resigned;new director appointed

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11/11/1991

Full accounts made up to 1990-12-31

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01/10/1991

Director resigned

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12/09/1991

Secretary resigned;new secretary appointed

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21/08/1991

Director resigned;new director appointed

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21/08/1991

New director appointed

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19/04/1991

Registered office changed on 19/04/91 from: apex house 4 cofferidge close stony stratford milton keynes MK11 1OY

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13/03/1991

Director resigned

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21/12/1990

Return made up to 12/11/90; full list of members

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15/11/1990

Full accounts made up to 1989-12-31

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14/02/1990

Return made up to 31/12/89; full list of members

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09/02/1990

Full accounts made up to 1988-12-31

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29/08/1989

Certificate of change of name

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17/05/1989

Director resigned;new director appointed

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09/01/1989

Return made up to 15/11/88; full list of members

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01/12/1988

Full accounts made up to 1987-12-31

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22/09/1987

Secretary's particulars changed

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14/07/1987

Full accounts made up to 1986-12-31

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17/06/1987

New director appointed

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11/06/1987

Director resigned

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30/01/1987

Return made up to 19/12/86; full list of members

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17/05/1986

Full accounts made up to 1985-12-31

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14/11/1983

Accounts made up to 1982-12-31

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04/01/1983

Accounts made up to 1981-12-31

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14/10/1981

Accounts made up to 1980-12-31

View PDF (10 pages)

31/01/1973

Memorandum and Articles of Association

View PDF (16 pages)

01/01/1973

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foster, Patrick Herbert	Director	30/09/2000 - 01/12/2001	27
Busson, Alan Paul	Director	13/07/1995 - 01/12/2001	35
Parker, Edward Geoffrey	Director	12/02/1999 - 26/11/1999	296
Sin-Fai-Lam, Amanda Jane	Secretary	26/11/1999 - 22/08/2000	25
Busson, Alan Paul	Secretary	29/03/1993 - 17/12/1993	73

Persons with Significant Control

No PSC data available.

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Description

About APEX SERVICE STATIONS LIMITED

APEX SERVICE STATIONS LIMITED is an(a) Dissolved company incorporated on 28/09/1964 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX SERVICE STATIONS LIMITED?

APEX SERVICE STATIONS LIMITED is currently Dissolved. It was registered on 28/09/1964 and dissolved on 08/11/2011.

Where is APEX SERVICE STATIONS LIMITED located?

APEX SERVICE STATIONS LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What is the latest filing for APEX SERVICE STATIONS LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved following liquidation.