Company NameApollo Development & Construction Co;Limited
Company StatusDissolved
Company Number00401452
CategoryPrivate Limited Company
Incorporation Date4 December 1945(78 years, 4 months ago)
Dissolution Date8 October 2019 (4 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David John Futerman
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(47 years, 1 month after company formation)
Appointment Duration26 years, 9 months (closed 08 October 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address24 The Ridgeway
Finchley
London
N3 2PH
Director NameMrs Rachel Futerman
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(47 years, 1 month after company formation)
Appointment Duration26 years, 9 months (closed 08 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 The Ridgeway
Finchley
London
N3 2PH
Secretary NameMrs Rachel Futerman
NationalityBritish
StatusClosed
Appointed31 December 1992(47 years, 1 month after company formation)
Appointment Duration26 years, 9 months (closed 08 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 The Ridgeway
Finchley
London
N3 2PH

Location

Registered Address24 The Ridgeway
Finchley
London
N3 2PH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1David John Futerman
50.00%
Ordinary
25 at £1Rachel Futerman
25.00%
Ordinary
25 at £1Sarah Michelle Kaye & David Steven Futerman
25.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

8 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019First Gazette notice for voluntary strike-off (1 page)
15 July 2019Application to strike the company off the register (3 pages)
1 July 2019Accounts for a dormant company made up to 31 May 2019 (3 pages)
2 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 November 2018Accounts for a dormant company made up to 31 May 2018 (3 pages)
3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 October 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
30 October 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
21 September 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
21 September 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(5 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(5 pages)
10 September 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 September 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
28 October 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 October 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 100
(5 pages)
26 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 100
(5 pages)
23 September 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 September 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 September 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 September 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 October 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
12 October 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 September 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 September 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
8 October 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
8 October 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
3 January 2008Return made up to 31/12/07; full list of members (3 pages)
3 January 2008Return made up to 31/12/07; full list of members (3 pages)
13 September 2007Accounts for a dormant company made up to 31 May 2007 (2 pages)
13 September 2007Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 January 2007Return made up to 31/12/06; full list of members (3 pages)
25 January 2007Return made up to 31/12/06; full list of members (3 pages)
10 October 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
10 October 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
20 January 2006Return made up to 31/12/05; full list of members (3 pages)
20 January 2006Return made up to 31/12/05; full list of members (3 pages)
4 October 2005Accounts for a dormant company made up to 31 May 2005 (2 pages)
4 October 2005Accounts for a dormant company made up to 31 May 2005 (2 pages)
25 January 2005Return made up to 31/12/04; full list of members (3 pages)
25 January 2005Return made up to 31/12/04; full list of members (3 pages)
14 December 2004Accounts for a dormant company made up to 31 May 2004 (2 pages)
14 December 2004Accounts for a dormant company made up to 31 May 2004 (2 pages)
1 February 2004Return made up to 31/12/03; full list of members (8 pages)
1 February 2004Return made up to 31/12/03; full list of members (8 pages)
13 October 2003Accounts for a dormant company made up to 31 May 2003 (2 pages)
13 October 2003Accounts for a dormant company made up to 31 May 2003 (2 pages)
24 January 2003Return made up to 31/12/02; full list of members (8 pages)
24 January 2003Return made up to 31/12/02; full list of members (8 pages)
16 September 2002Accounts for a dormant company made up to 31 May 2002 (2 pages)
16 September 2002Accounts for a dormant company made up to 31 May 2002 (2 pages)
29 January 2002Return made up to 31/12/01; full list of members (7 pages)
29 January 2002Return made up to 31/12/01; full list of members (7 pages)
26 January 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
26 January 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
24 January 2001Return made up to 31/12/00; full list of members (7 pages)
24 January 2001Return made up to 31/12/00; full list of members (7 pages)
27 September 2000Registered office changed on 27/09/00 from: 239 shaftesbury avenue london WC2H 8PJ (1 page)
27 September 2000Accounts for a dormant company made up to 31 May 2000 (2 pages)
27 September 2000Registered office changed on 27/09/00 from: 239 shaftesbury avenue london WC2H 8PJ (1 page)
27 September 2000Accounts for a dormant company made up to 31 May 2000 (2 pages)
21 January 2000Return made up to 31/12/99; full list of members (7 pages)
21 January 2000Return made up to 31/12/99; full list of members (7 pages)
29 November 1999Accounts for a dormant company made up to 31 May 1999 (2 pages)
29 November 1999Accounts for a dormant company made up to 31 May 1999 (2 pages)
18 January 1999Return made up to 31/12/98; no change of members (6 pages)
18 January 1999Return made up to 31/12/98; no change of members (6 pages)
26 November 1998Accounts for a dormant company made up to 31 May 1998 (2 pages)
26 November 1998Accounts for a dormant company made up to 31 May 1998 (2 pages)
23 February 1998Accounts for a dormant company made up to 31 May 1997 (2 pages)
23 February 1998Accounts for a dormant company made up to 31 May 1997 (2 pages)
13 January 1998Return made up to 31/12/97; no change of members (6 pages)
13 January 1998Return made up to 31/12/97; no change of members (6 pages)
16 January 1997Return made up to 31/12/96; full list of members (8 pages)
16 January 1997Return made up to 31/12/96; full list of members (8 pages)
9 September 1996Accounts for a dormant company made up to 31 May 1996 (2 pages)
9 September 1996Accounts for a dormant company made up to 31 May 1996 (2 pages)
14 March 1996Accounts for a dormant company made up to 31 May 1995 (2 pages)
14 March 1996Accounts for a dormant company made up to 31 May 1995 (2 pages)
20 February 1996Return made up to 31/12/95; no change of members (6 pages)
20 February 1996Return made up to 31/12/95; no change of members (6 pages)