| Company Name | Apex Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00108567 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1910(113 years, 9 months ago) |
| Dissolution Date | 19 November 1996 (27 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Blackwood Samuel Hodge |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(81 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 87 Westmoreland Road Bromley Kent BR2 0TQ |
| Director Name | Mr Nigel Justin Kempner |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(81 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bix Field Bix Henley On Thames Oxfordshire RG9 6BW |
| Secretary Name | Mr Blackwood Samuel Hodge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(81 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 November 1996) |
| Role | Company Director |
| Correspondence Address | 87 Westmoreland Road Bromley Kent BR2 0TQ |
| Director Name | Mr Stephen Howard Rhodes Musgrave |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1992(82 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Haverfield Gardens Kew Richmond Surrey TW9 3DD |
| Director Name | James Andrew Nichols |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(81 years, 8 months after company formation) |
| Appointment Duration | 8 months (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | 63 Abingdon Road Kennsington London W8 6AN |
Location
| Registered Address | Granville House 132-135 Sloane Street London SW1X 9AX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 1996 | Application for striking-off (1 page) |
| 22 December 1995 | Return made up to 30/11/95; no change of members (10 pages) |
| 28 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 28 November 1989 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 28 November 1989 | Resolutions
|
| 31 January 1989 | Annual return made up to 21/12/88 (4 pages) |
| 8 November 1986 | Resolutions
|
| 24 December 1957 | Company name changed\certificate issued on 24/12/57 (2 pages) |
| 2 April 1910 | Incorporation (54 pages) |