Apollo Enterprises Limited

Company Name	Apollo Enterprises Limited
Company Status	Dissolved
Company Number	01236259
Category	Private Limited Company
Incorporation Date	4 December 1975(48 years, 5 months ago)
Dissolution Date	28 January 2015 (9 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Director Name	Mrs Gillian Vera Eke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(15 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (closed 28 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ

Director Name	Mr Kenneth Ian Eke
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(15 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (closed 28 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ

Secretary Name	Mr Keith William Frederick Martin
Nationality	British
Status	Closed
Appointed	31 December 2000(25 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ

Director Name	Mr Graham Christopher Eke
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(28 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 28 January 2015)
Role	Systems Design Engineer
Country of Residence	United States
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ

Director Name	Mrs Sandra Irene Sims
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	09 April 2009(33 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 January 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ

Director Name	Mr Douglas Reginald Eke
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(15 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 May 1998)
Role	Company Director
Correspondence Address	95 Mead Way Hayes Bromley Kent BR2 9ER

Director Name	Mr Haddon Alfred Goslet
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	24 Capri Road Croydon Surrey CR0 6LE

Secretary Name	Mr Kenneth Ian Eke
Nationality	British
Status	Resigned
Appointed	28 February 1991(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	Heathdown The Ridge Woldingham Surrey CR3 7AL

Secretary Name	Brian Leslie Newitt
Nationality	British
Status	Resigned
Appointed	21 March 1996(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	21 Grosvenor Road Petts Wood Orpington Kent BR5 1QT

Director Name	Mr Michael James Ludlow
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(28 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Redwood Lodge Station Road, Woldingham Caterham Surrey CR3 7DA

Secretary Name	Beckenham Management & Insurance Consultants Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 1996)
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ

Location

Registered Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London

Shareholders

465 at £1	Mr Kenneth Ian Eke 46.50% Ordinary
465 at £1	Mrs Gillian Vera Eke 46.50% Ordinary
35 at £1	Graham Christopher Eke 3.50% Ordinary
35 at £1	Karen Louise Eke 3.50% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2015	Final Gazette dissolved following liquidation (1 page)
28 January 2015	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
28 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
16 July 2014	Appointment of a voluntary liquidator (1 page)
16 July 2014	Appointment of a voluntary liquidator (1 page)
3 July 2014	Declaration of solvency (3 pages)
3 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2014	Declaration of solvency (3 pages)
19 March 2014	Satisfaction of charge 1 in full (4 pages)
19 March 2014	Satisfaction of charge 2 in full (4 pages)
19 March 2014	Satisfaction of charge 2 in full (4 pages)
19 March 2014	Satisfaction of charge 1 in full (4 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Director's details changed for Mr Kenneth Ian Eke on 1 February 2011 (2 pages)
28 February 2011	Director's details changed for Graham Christopher Eke on 1 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Kenneth Ian Eke on 1 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Mr. Keith William Frederick Martin on 1 February 2011 (1 page)
28 February 2011	Director's details changed for Mrs Gillian Vera Eke on 1 February 2011 (2 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Secretary's details changed for Mr. Keith William Frederick Martin on 1 February 2011 (1 page)
28 February 2011	Director's details changed for Mrs. Sandra Irene Sims on 1 February 2011 (2 pages)
28 February 2011	Director's details changed for Mrs Gillian Vera Eke on 1 February 2011 (2 pages)
28 February 2011	Director's details changed for Mrs Gillian Vera Eke on 1 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Mr. Keith William Frederick Martin on 1 February 2011 (1 page)
28 February 2011	Director's details changed for Mrs. Sandra Irene Sims on 1 February 2011 (2 pages)
28 February 2011	Director's details changed for Mrs. Sandra Irene Sims on 1 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Kenneth Ian Eke on 1 February 2011 (2 pages)
28 February 2011	Director's details changed for Graham Christopher Eke on 1 February 2011 (2 pages)
28 February 2011	Director's details changed for Graham Christopher Eke on 1 February 2011 (2 pages)
4 March 2010	Director's details changed for Mrs Gillian Vera Eke on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr Kenneth Ian Eke on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Gillian Vera Eke on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Graham Christopher Eke on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Gillian Vera Eke on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr Kenneth Ian Eke on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Graham Christopher Eke on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Graham Christopher Eke on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr Kenneth Ian Eke on 1 January 2010 (2 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 July 2009	Appointment terminated director michael ludlow (1 page)
22 July 2009	Appointment terminated director michael ludlow (1 page)
16 April 2009	Director appointed sandra irene sims (2 pages)
16 April 2009	Director appointed sandra irene sims (2 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (5 pages)
3 March 2009	Return made up to 28/02/09; full list of members (5 pages)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 March 2007	Return made up to 28/02/07; full list of members (3 pages)
1 March 2007	Return made up to 28/02/07; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
10 March 2005	Return made up to 28/02/05; full list of members (9 pages)
10 March 2005	Return made up to 28/02/05; full list of members (9 pages)
18 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
18 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: 3 bridle parade bridle road shirley surrey cro 8HA (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 3 bridle parade bridle road shirley surrey cro 8HA (1 page)
31 March 2004	Return made up to 28/02/04; full list of members (8 pages)
31 March 2004	Return made up to 28/02/04; full list of members (8 pages)
14 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
14 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
4 April 2003	Return made up to 28/02/03; full list of members (8 pages)
4 April 2003	Return made up to 28/02/03; full list of members (8 pages)
13 March 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
13 March 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
21 March 2002	Return made up to 28/02/02; full list of members (7 pages)
21 March 2002	Return made up to 28/02/02; full list of members (7 pages)
20 March 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
20 March 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
13 March 2001	Return made up to 28/02/01; full list of members (8 pages)
13 March 2001	Full accounts made up to 30 June 2000 (14 pages)
13 March 2001	Return made up to 28/02/01; full list of members (8 pages)
13 March 2001	Full accounts made up to 30 June 2000 (14 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
13 March 2000	Full accounts made up to 30 June 1999 (14 pages)
13 March 2000	Full accounts made up to 30 June 1999 (14 pages)
7 March 2000	Return made up to 28/02/00; full list of members (7 pages)
7 March 2000	Return made up to 28/02/00; full list of members (7 pages)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
11 March 1999	Full accounts made up to 30 June 1998 (14 pages)
11 March 1999	Full accounts made up to 30 June 1998 (14 pages)
24 February 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
24 February 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
10 March 1998	Full accounts made up to 30 June 1997 (14 pages)
10 March 1998	Full accounts made up to 30 June 1997 (14 pages)
19 February 1998	Return made up to 28/02/98; no change of members (4 pages)
19 February 1998	Return made up to 28/02/98; no change of members (4 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
27 February 1997	Return made up to 28/02/97; no change of members (4 pages)
27 February 1997	Return made up to 28/02/97; no change of members (4 pages)
19 February 1997	Full accounts made up to 30 June 1996 (15 pages)
19 February 1997	Full accounts made up to 30 June 1996 (15 pages)
23 April 1996	Full accounts made up to 30 June 1995 (14 pages)
23 April 1996	Full accounts made up to 30 June 1995 (14 pages)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	Secretary resigned (1 page)
10 April 1996	Secretary resigned (1 page)
6 April 1995	(13 pages)
6 April 1995	(13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 July 1989	Particulars of mortgage/charge (3 pages)
12 July 1989	Particulars of mortgage/charge (3 pages)
11 July 1989	Particulars of mortgage/charge (3 pages)
11 July 1989	Particulars of mortgage/charge (3 pages)

Apollo Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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