Apex Metal Finishers Limited

Company Name	Apex Metal Finishers Limited
Company Status	Dissolved
Company Number	00441119
Category	Private Limited Company
Incorporation Date	22 August 1947(76 years, 9 months ago)
Dissolution Date	6 May 2010 (14 years ago)
Previous Name	T.Smith & Company Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Keith Baldwin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1991(44 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (closed 06 May 2010)
Role	Works Director
Correspondence Address	Overstone Lakes Caravan Park 4 Pinecone Court Sywell Northampton Northamptonshire NN6 0BD

Secretary Name	Yvonne Marie Teresa Baldwin
Nationality	British
Status	Closed
Appointed	30 June 2003(55 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 06 May 2010)
Role	Company Director
Correspondence Address	4 Pine Court Overstone Lakes Sywell Northampton NN7 4EZ

Director Name	Michael David Barnard
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1989(42 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 30 June 2003)
Role	Works Director
Correspondence Address	90 Swanbourne Drive Hornchurch Essex RM12 6RE

Director Name	Michael David Barnard
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1989(42 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 30 June 2003)
Role	Works Director
Correspondence Address	90 Swanbourne Drive Hornchurch Essex RM12 6RE

Director Name	Stephen Baldwin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(44 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 1995)
Role	Works Director
Correspondence Address	2 Malpas Road Dagenham Essex RM9 5SD

Director Name	John Francis Barnard
Date of Birth	June 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(44 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 1993)
Role	Managing Director
Correspondence Address	205 Mungo Park Road Rainham Essex RM13 7PT

Director Name	Mr Paul John Barnard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(44 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 September 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	18 Benets Road Hornchurch Essex RM11 3PS

Secretary Name	Mr Paul John Barnard
Nationality	British
Status	Resigned
Appointed	29 October 1991(44 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Benets Road Hornchurch Essex RM11 3PS

Secretary Name	Michael David Barnard
Nationality	British
Status	Resigned
Appointed	29 August 1996(49 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	90 Swanbourne Drive Hornchurch Essex RM12 6RE

Location

Registered Address	Gable House 239 Regents Park Road Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,107
Cash	£312
Current Liabilities	£485,275

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

6 May 2010	Final Gazette dissolved following liquidation (1 page)
6 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 February 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 December 2009	Court order insolvency:replacement of liquidator (14 pages)
15 December 2009	Court order insolvency:replacement of liquidator (14 pages)
15 December 2009	Appointment of a voluntary liquidator (1 page)
15 December 2009	Appointment of a voluntary liquidator (1 page)
6 July 2009	Liquidators statement of receipts and payments to 1 July 2009 (5 pages)
6 July 2009	Liquidators statement of receipts and payments to 1 July 2009 (5 pages)
6 July 2009	Liquidators' statement of receipts and payments to 1 July 2009 (5 pages)
4 February 2009	Liquidators statement of receipts and payments to 1 January 2009 (5 pages)
4 February 2009	Liquidators statement of receipts and payments to 1 January 2009 (5 pages)
4 February 2009	Liquidators' statement of receipts and payments to 1 January 2009 (5 pages)
8 July 2008	Liquidators' statement of receipts and payments to 1 January 2009 (5 pages)
8 July 2008	Liquidators statement of receipts and payments to 1 January 2009 (5 pages)
8 July 2008	Liquidators statement of receipts and payments to 1 January 2009 (5 pages)
16 January 2008	Liquidators' statement of receipts and payments (5 pages)
16 January 2008	Liquidators statement of receipts and payments (5 pages)
13 August 2007	Liquidators statement of receipts and payments (5 pages)
13 August 2007	Liquidators' statement of receipts and payments (5 pages)
16 January 2007	Liquidators statement of receipts and payments (5 pages)
16 January 2007	Liquidators' statement of receipts and payments (5 pages)
21 July 2006	Liquidators statement of receipts and payments (5 pages)
21 July 2006	Liquidators' statement of receipts and payments (5 pages)
10 January 2006	Liquidators' statement of receipts and payments (5 pages)
10 January 2006	Liquidators statement of receipts and payments (5 pages)
18 August 2005	Liquidators statement of receipts and payments (5 pages)
18 August 2005	Liquidators' statement of receipts and payments (5 pages)
8 July 2004	Appointment of a voluntary liquidator (1 page)
8 July 2004	Statement of affairs (9 pages)
8 July 2004	Statement of affairs (9 pages)
8 July 2004	Appointment of a voluntary liquidator (1 page)
8 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 22 danes road romford essex RM7 0HU (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 22 danes road romford essex RM7 0HU (1 page)
28 May 2004	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 28/05/04 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 2004	Return made up to 29/10/03; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	New secretary appointed (1 page)
8 July 2003	New secretary appointed (1 page)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	Secretary resigned;director resigned (1 page)
15 January 2003	Accounting reference date extended from 31/07/02 to 31/01/03 (1 page)
15 January 2003	Accounting reference date extended from 31/07/02 to 31/01/03 (1 page)
14 October 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
8 January 2002	Return made up to 29/10/01; full list of members (8 pages)
8 January 2002	Return made up to 29/10/01; full list of members (8 pages)
7 August 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
7 August 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
20 October 2000	Return made up to 29/10/00; full list of members (7 pages)
20 October 2000	Return made up to 29/10/00; full list of members (7 pages)
14 September 2000	Return made up to 29/10/99; full list of members (7 pages)
14 September 2000	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 July 1998 (7 pages)
1 February 2000	Accounts for a small company made up to 31 July 1998 (7 pages)
12 March 1999	Return made up to 29/10/98; no change of members (4 pages)
12 March 1999	Return made up to 29/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
2 September 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
29 October 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
29 October 1997	Return made up to 29/10/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
30 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 April 1997	Secretary's particulars changed (1 page)
4 April 1997	Secretary's particulars changed (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
6 February 1997	Return made up to 29/10/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 February 1997	Return made up to 29/10/96; full list of members (6 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Secretary resigned (1 page)
29 August 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
29 August 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
16 November 1995	Return made up to 29/10/95; no change of members (4 pages)
16 November 1995	Return made up to 29/10/95; no change of members (4 pages)
26 February 1994	Ad 28/01/94--------- Â£ si 15000@1=15000 Â£ ic 5000/20000 (2 pages)
26 February 1994	Ad 28/01/94--------- Â£ si 15000@1=15000 Â£ ic 5000/20000 (2 pages)

Apex Metal Finishers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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