Apex Service Stations Limited

Company Name	Apex Service Stations Limited
Company Status	Dissolved
Company Number	00821044
Category	Private Limited Company
Incorporation Date	28 September 1964(59 years, 7 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Name	Apex Petroleum Limited

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 Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(42 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 November 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(45 years after company formation)
Appointment Duration	2 years, 1 month (closed 08 November 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(45 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 November 2011)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Mr Timothy Edwin Paul Stevenson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 August 1993)
Role	Fuels Director
Country of Residence	United Kingdom
Correspondence Address	263 Woodstock Road Oxford Oxfordshire OX2 7AE

Director Name	Paul Philip Du Toit
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 1995)
Role	Sales Director
Correspondence Address	8 Moorcroft Close Sutton Scotney Winchester Hampshire SO21 3SL

Director Name	John Richard Hunt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 1995)
Role	Managing Dir Uk Fuels
Correspondence Address	18 Milden Close Frimley Green Camberley Surrey GU16 6PX

Secretary Name	Sally Lane Spry
Nationality	English
Status	Resigned
Appointed	31 December 1992(28 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 March 1993)
Role	Company Director
Correspondence Address	17 Welles Bourne Close Abingdon Oxfordshire OX14 3UR

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	29 March 1993(28 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 December 1993)
Role	Company Director
Correspondence Address	4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	17 December 1993(29 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(30 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2001)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(30 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Edward Geoffrey Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(34 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 November 1999)
Role	Assistant To The Company Secre
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Peter Muir Elliott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(35 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(35 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 August 2000)
Role	Company Director
Correspondence Address	12 Maidstone Road Swindon Wiltshire SN1 3NN

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	22 August 2000(35 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 April 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Patrick Herbert Foster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(36 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	12 April 2001(36 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(37 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(37 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(38 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(40 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40k at £1	Lubricants Uk LTD 99.75% Preference
100 at £1	Lubricants Uk LTD 0.25% Ordinary
1 at £1	Lubricants Uk LTD 0.00% Non Voting

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2011	Final Gazette dissolved following liquidation (1 page)
8 August 2011	Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2011	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2010	Declaration of solvency (5 pages)
22 December 2010	Declaration of solvency (5 pages)
22 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2010	Appointment of a voluntary liquidator (1 page)
22 December 2010	Resolution insolvency:special resolution ;- "in specie" (1 page)
22 December 2010	Resolution insolvency:special resolution ;- "in specie" (1 page)
22 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15 (1 page)
22 December 2010	Appointment of a voluntary liquidator (1 page)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
5 October 2010	Termination of appointment of a secretary (1 page)
5 October 2010	Termination of appointment of a secretary (1 page)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 40,101 (5 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 40,101 (5 pages)
7 September 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment Terminated Director francis starkie (1 page)
30 September 2009	Appointment terminated director francis starkie (1 page)
10 September 2009	Return made up to 31/08/09; full list of members (4 pages)
10 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 February 2009	Accounts made up to 31 December 2008 (3 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
24 January 2008	Accounts made up to 31 December 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 October 2007	Memorandum and Articles of Association (11 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2007	Memorandum and Articles of Association (11 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2007	Return made up to 31/08/07; full list of members (3 pages)
3 September 2007	Return made up to 31/08/07; full list of members (3 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 March 2007	Accounts made up to 31 December 2006 (3 pages)
21 September 2006	Return made up to 31/08/06; full list of members (7 pages)
21 September 2006	Return made up to 31/08/06; full list of members (7 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 October 2005	Return made up to 31/08/05; full list of members (5 pages)
6 October 2005	Return made up to 31/08/05; full list of members (5 pages)
20 September 2005	New director appointed (5 pages)
20 September 2005	New director appointed (5 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
14 June 2005	Accounts made up to 31 December 2004 (2 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
17 September 2004	Return made up to 31/08/04; full list of members (5 pages)
17 September 2004	Return made up to 31/08/04; full list of members (5 pages)
27 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 April 2004	Accounts made up to 31 December 2003 (3 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
16 February 2004	Location of register of members (1 page)
16 February 2004	Location of register of members (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
29 September 2003	Return made up to 31/08/03; full list of members (5 pages)
29 September 2003	Return made up to 31/08/03; full list of members (5 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
17 March 2003	Accounts made up to 31 December 2002 (3 pages)
17 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	New director appointed (4 pages)
11 September 2002	Return made up to 31/08/02; full list of members (5 pages)
11 September 2002	Return made up to 31/08/02; full list of members (5 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 July 2002	Accounts made up to 31 December 2001 (3 pages)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
27 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (12 pages)
13 March 2002	New director appointed (12 pages)
13 March 2002	New director appointed (12 pages)
13 March 2002	New director appointed (12 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 October 2001	Accounts made up to 31 December 2000 (3 pages)
20 September 2001	Return made up to 31/08/01; full list of members (5 pages)
20 September 2001	Return made up to 31/08/01; full list of members (5 pages)
16 May 2001	Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wilts SN3 1RE (1 page)
16 May 2001	Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wilts SN3 1RE (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (7 pages)
6 October 2000	Full accounts made up to 31 December 1999 (7 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
28 September 2000	Return made up to 31/08/00; full list of members (5 pages)
28 September 2000	Return made up to 31/08/00; full list of members (5 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New director appointed (4 pages)
17 December 1999	New director appointed (4 pages)
3 December 1999	Secretary resigned;director resigned (1 page)
3 December 1999	Secretary resigned;director resigned (1 page)
27 September 1999	Return made up to 31/08/99; full list of members (6 pages)
27 September 1999	Return made up to 31/08/99; full list of members (6 pages)
2 September 1999	Full accounts made up to 31 December 1998 (7 pages)
2 September 1999	Full accounts made up to 31 December 1998 (7 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
25 September 1998	Return made up to 31/08/98; full list of members (5 pages)
25 September 1998	Return made up to 31/08/98; full list of members (5 pages)
11 September 1998	Full accounts made up to 31 December 1997 (7 pages)
11 September 1998	Full accounts made up to 31 December 1997 (7 pages)
18 September 1997	Return made up to 31/08/97; full list of members (5 pages)
18 September 1997	Return made up to 31/08/97; full list of members (5 pages)
4 September 1997	Full accounts made up to 31 December 1996 (7 pages)
4 September 1997	Full accounts made up to 31 December 1996 (7 pages)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
6 September 1996	Return made up to 31/08/96; full list of members (6 pages)
6 September 1996	Return made up to 31/08/96; full list of members (6 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
21 September 1995	Return made up to 31/08/95; full list of members (12 pages)
21 September 1995	Return made up to 31/08/95; full list of members (6 pages)
7 July 1995	Full accounts made up to 31 December 1994 (7 pages)
7 July 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
14 November 1983	Accounts made up to 31 December 1982 (10 pages)
14 November 1983	Accounts made up to 31 December 1982 (10 pages)
4 January 1983	Accounts made up to 31 December 1981 (10 pages)
4 January 1983	Accounts made up to 31 December 1981 (10 pages)
14 October 1981	Accounts made up to 31 December 1980 (10 pages)
14 October 1981	Accounts made up to 31 December 1980 (10 pages)
31 January 1973	Memorandum and Articles of Association (16 pages)
31 January 1973	Memorandum and Articles of Association (16 pages)
1 January 1973	Company name changed\certificate issued on 01/01/73 (2 pages)
1 January 1973	Company name changed\certificate issued on 01/01/73 (2 pages)

Apex Service Stations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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