| Company Name | APM Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00546556 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1955(69 years, 1 month ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Names | Graphic Editions Of London Limited and APM (Toys & Games) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Carol Margaret Felton |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(37 years, 2 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 16 March 2010) |
| Role | Secretary |
| Correspondence Address | 60 Brook End Longdon Rugeley Staffordshire WS15 4PN |
| Director Name | Graham Gordon Felton |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(37 years, 2 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 60 Brook End Longdon Rugeley Staffordshire WS15 4PN |
| Secretary Name | Carol Margaret Felton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(37 years, 2 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 60 Brook End Longdon Rugeley Staffordshire WS15 4PN |
Location
| Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £90,201 |
| Gross Profit | £66,230 |
| Net Worth | £66,574 |
| Cash | £4,428 |
| Current Liabilities | £9,930 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2009 | Application to strike the company off the register (3 pages) |
| 23 November 2009 | Application to strike the company off the register (3 pages) |
| 16 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 12 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 5 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 25 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 15 July 2004 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 15 July 2004 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 15 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 15 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 18 July 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 18 July 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 12 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 12 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 12 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 12 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 19 June 2002 | Location of register of members (1 page) |
| 19 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 29-30 fitzroy square london W1P 5HH (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 29-30 fitzroy square london W1P 5HH (1 page) |
| 19 June 2002 | Location of register of members (1 page) |
| 19 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 31 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 31 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 16 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
| 16 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (5 pages) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (5 pages) |
| 23 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 23 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 11 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 11 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 30 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 30 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 18 June 1998 | Return made up to 31/05/98; full list of members (5 pages) |
| 18 June 1998 | Return made up to 31/05/98; full list of members (5 pages) |
| 1 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 1 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 8 June 1997 | Return made up to 31/05/97; full list of members (5 pages) |
| 8 June 1997 | Return made up to 31/05/97; full list of members (5 pages) |
| 20 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 20 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 26 July 1996 | Return made up to 31/05/96; full list of members (5 pages) |
| 26 July 1996 | Return made up to 31/05/96; full list of members (5 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 13 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 13 June 1995 | Return made up to 31/05/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (74 pages) |