| Company Name | Apex Joinery (1977) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01304489 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1977(47 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Peter Edward Thomas Doust |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(14 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | East Lodge Turkey Street Bulls Cross Enfield Middlesex EN1 4RJ |
| Director Name | Ruth Doust |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(14 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | East Lodge Turkey Street Bullscross Enfield Middlesex EN1 4RJ |
| Secretary Name | Peter Edward Thomas Doust |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(14 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | East Lodge Turkey Street Bulls Cross Enfield Middlesex EN1 4RJ |
| Director Name | David Alan Pearson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(17 years, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 99 Monks Walk Buntingford Hertfordshire SG9 9DP |
| Director Name | Terence Michael McReady |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(14 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 32 Witham Close Loughton Essex IG10 3BQ |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,577,752 |
| Gross Profit | £401,926 |
| Net Worth | £273,976 |
| Cash | £104,147 |
| Current Liabilities | £190,369 |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 27 January 2006 | Dissolved (1 page) |
|---|---|
| 27 October 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (2 pages) |
| 28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 1997 | Resolutions
|
| 10 March 1997 | Statement of affairs (9 pages) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 281 high street theobalds grove waltham cross hertfordshire EN8 7BG (1 page) |
| 30 January 1997 | Return made up to 28/11/96; no change of members (4 pages) |
| 25 July 1996 | Full accounts made up to 31 January 1996 (16 pages) |
| 12 December 1995 | Return made up to 28/11/95; no change of members
|
| 9 August 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 16 March 1995 | New director appointed (2 pages) |