Company NameApex Studio (London) Limited
Company StatusDissolved
Company Number00444568
CategoryPrivate Limited Company
Incorporation Date1 November 1947(76 years, 6 months ago)
Dissolution Date9 March 2010 (14 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Secretary NameGillian Shaw
NationalityBritish
StatusClosed
Appointed30 September 1993(45 years, 11 months after company formation)
Appointment Duration16 years, 5 months (closed 09 March 2010)
RoleClerical
Correspondence Address95 Portland Crescent
Stanmore
Middlesex
HA7 1LY
Director NameMr John Henry Shaw
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1995(47 years, 5 months after company formation)
Appointment Duration14 years, 11 months (closed 09 March 2010)
RoleDriver
Correspondence Address95 Portland Crescent
Stanmore
Middlesex
HA7 1LY
Director NameMr John Henry Shaw
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(43 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 July 1994)
RoleCompany Director
Correspondence Address95 Portland Crescent
Stanmore
Middlesex
HA7 1LY
Secretary NameGillian Shaw
NationalityBritish
StatusResigned
Appointed31 July 1991(43 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 July 1994)
RoleCompany Director
Correspondence Address95 Portland Crescent
Stanmore
Middlesex
HA7 1LY
Director NameGordon Leonard Purvess
Date of BirthOctober 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1994(46 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 10 April 1995)
RoleRetired
Correspondence Address75 Ivanhoe Drive
Kenton
Harrow
Middlesex
HA3 8QH
Secretary NameGordon Leonard Purvess
NationalityBritish
StatusResigned
Appointed21 July 1994(46 years, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 September 1994)
RoleRetired
Correspondence Address75 Ivanhoe Drive
Kenton
Harrow
Middlesex
HA3 8QH

Location

Registered Address95 Portland Crescent
Stanmore
Middlesex
HA7 1LY
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardQueensbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,288
Cash£585
Current Liabilities£5,351

Accounts

Latest Accounts31 October 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 August 2008Return made up to 31/07/08; no change of members (6 pages)
26 August 2008Return made up to 31/07/08; no change of members (6 pages)
20 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 August 2007Return made up to 31/07/07; full list of members (6 pages)
8 August 2007Return made up to 31/07/07; full list of members (6 pages)
4 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 August 2006Return made up to 31/07/06; full list of members (6 pages)
11 August 2006Return made up to 31/07/06; full list of members (6 pages)
5 September 2005Return made up to 31/07/05; full list of members (6 pages)
5 September 2005Return made up to 31/07/05; full list of members (6 pages)
26 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 August 2004Return made up to 31/07/04; full list of members (6 pages)
9 August 2004Return made up to 31/07/04; full list of members (6 pages)
16 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 August 2003Return made up to 31/07/03; full list of members (6 pages)
16 August 2003Return made up to 31/07/03; full list of members (6 pages)
12 September 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 September 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
9 August 2002Return made up to 31/07/02; full list of members (6 pages)
9 August 2002Return made up to 31/07/02; full list of members (6 pages)
17 August 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
17 August 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
7 August 2001Return made up to 31/07/01; full list of members (6 pages)
7 August 2001Return made up to 31/07/01; full list of members (6 pages)
31 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
31 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
4 August 2000Return made up to 31/07/00; full list of members (6 pages)
4 August 2000Return made up to 31/07/00; full list of members (6 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (6 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (6 pages)
4 August 1999Return made up to 31/07/99; no change of members (4 pages)
4 August 1999Return made up to 31/07/99; no change of members (4 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (5 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (5 pages)
19 August 1998Return made up to 31/07/98; full list of members (6 pages)
19 August 1998Return made up to 31/07/98; full list of members (6 pages)
2 September 1997Accounts for a small company made up to 31 October 1996 (6 pages)
2 September 1997Accounts for a small company made up to 31 October 1996 (6 pages)
13 August 1997Return made up to 31/07/97; no change of members (4 pages)
13 August 1997Return made up to 31/07/97; no change of members (4 pages)
2 September 1996Return made up to 31/07/96; full list of members (6 pages)
2 September 1996Return made up to 31/07/96; full list of members (6 pages)
2 September 1996Accounts for a small company made up to 31 October 1995 (7 pages)
2 September 1996Accounts for a small company made up to 31 October 1995 (7 pages)
23 November 1995New secretary appointed (2 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (7 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (7 pages)
12 April 1995Director resigned;new director appointed (2 pages)