APRES SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02831825

Incorporation date

29/06/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1993)

30/09/2011

Final Gazette dissolved following liquidation

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30/06/2011

Return of final meeting in a creditors' voluntary winding up

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05/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

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17/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

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04/05/2010

Liquidators' statement of receipts and payments to 2010-03-30

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05/04/2009

Resolutions

View PDF (1 pages)

05/04/2009

Statement of affairs with form 4.19

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05/04/2009

Appointment of a voluntary liquidator

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16/03/2009

Registered office changed on 17/03/2009 from 5TH floor 7 birchin lane london EC3V 9BW

View PDF (1 pages)

06/01/2009

Return made up to 30/06/08; full list of members

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12/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (9 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

29/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

18/02/2007

Registered office changed on 19/02/07 from: eighth floor imperial house 15-19 kingsway london WC2B 6UN

View PDF (1 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

16/08/2006

Registered office changed on 17/08/06 from: midway house 27-29 cursitor street london EC4A 1LT

View PDF (1 pages)

25/01/2006

Return made up to 30/06/05; full list of members

View PDF (7 pages)

25/01/2006

Director's particulars changed

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19/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

23/11/2004

Full accounts made up to 2004-05-31

View PDF (12 pages)

16/08/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

16/08/2004

Secretary's particulars changed;director's particulars changed

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13/07/2004

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

03/06/2004

Registered office changed on 04/06/04 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR

View PDF (1 pages)

30/11/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

02/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

20/08/2002

Return made up to 30/06/02; full list of members

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20/08/2002

Director's particulars changed

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02/12/2001

Registered office changed on 03/12/01 from: 20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

19/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

13/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2000

Resolutions

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30/10/2000

Resolutions

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30/10/2000

Resolutions

View PDF (12 pages)

30/10/2000

£ nc 1000/3000 02/10/00

View PDF (1 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

26/07/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

09/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

16/12/1999

Certificate of change of name

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11/08/1999

Return made up to 30/06/99; full list of members

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11/08/1999

Secretary's particulars changed;director's particulars changed

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14/01/1999

Resolutions

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14/01/1999

Resolutions

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14/01/1999

Resolutions

View PDF (1 pages)

10/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

18/10/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

13/01/1998

Registered office changed on 14/01/98 from: 10 marlborough business centre 96 george lane south woodford london E18 1AD

View PDF (1 pages)

18/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

14/09/1997

Return made up to 30/06/97; change of members

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25/08/1997

New director appointed

View PDF (2 pages)

02/04/1997

Secretary resigned

View PDF (1 pages)

02/04/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Registered office changed on 12/02/97 from: 8 acacia close woodham surrey. KT15 3SJ

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

03/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

03/07/1996

Director's particulars changed

View PDF (0 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

05/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (10 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

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18/07/1994

Return made up to 30/06/94; full list of members

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18/07/1994

Registered office changed on 19/07/94

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16/03/1994

Accounting reference date notified as 31/12

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29/07/1993

New secretary appointed;director resigned

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29/07/1993

Secretary resigned;new director appointed

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29/07/1993

Registered office changed on 30/07/93 from: 2 baches street london N1 6UB

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29/06/1993

Incorporation

View PDF (9 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Galvin, Stephen Luke	Director	01/07/1997 - Present	3
Mr Richard Jones	Director	15/07/1993 - Present	15
Jones, Richard	Secretary	19/07/2000 - Present	-
Coupland, Graham	Secretary	15/07/1993 - 01/08/1996	-
Jones, Bryn David Murray	Secretary	01/08/1996 - 19/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About APRES SYSTEMS LIMITED

APRES SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/06/1993 with the registered office located at Butcher Woods 79 Caroline Street, Birmingham B3 1UP. 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 APRES SYSTEMS LIMITED?

APRES SYSTEMS LIMITED is currently Dissolved. It was registered on 29/06/1993 and dissolved on 30/09/2011.

Where is APRES SYSTEMS LIMITED located?

APRES SYSTEMS LIMITED is registered at Butcher Woods 79 Caroline Street, Birmingham B3 1UP.

What does APRES SYSTEMS LIMITED do?

APRES SYSTEMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for APRES SYSTEMS LIMITED?

The latest filing was on 30/09/2011: Final Gazette dissolved following liquidation.