Company NameApollo Microwave Ovens Limited
Company StatusDissolved
Company Number01409856
CategoryPrivate Limited Company
Incorporation Date17 January 1979(45 years, 3 months ago)
Dissolution Date21 October 2003 (20 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Gillian Vera Eke
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1991(12 years, 5 months after company formation)
Appointment Duration12 years, 4 months (closed 21 October 2003)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2028 Lynnwood Drive
Franklin
Tennessee
37069
United States
Director NameMr Kenneth Ian Eke
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1991(12 years, 5 months after company formation)
Appointment Duration12 years, 4 months (closed 21 October 2003)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2028 Lynnwood Drive
Franklin
Tennessee
37069
United States
Secretary NameMr Keith William Frederick Martin
NationalityBritish
StatusClosed
Appointed11 April 2003(24 years, 2 months after company formation)
Appointment Duration6 months, 1 week (closed 21 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hollingworth Road
Orpington
Kent
BR5 1AG
Secretary NameMrs Gillian Vera Eke
NationalityBritish
StatusResigned
Appointed19 June 1991(12 years, 5 months after company formation)
Appointment Duration11 years, 9 months (resigned 11 April 2003)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2028 Lynnwood Drive
Franklin
Tennessee
37069
United States

Location

Registered AddressProduce House
1a Wickham Court Road
West Wickham
Kent
BR4 9LQ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London

Financials

Year2014
Net Worth£145,446
Cash£268

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
28 May 2003Application for striking-off (1 page)
8 May 2003Secretary resigned (1 page)
8 May 2003New secretary appointed (2 pages)
13 March 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 March 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
1 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 July 2001Return made up to 19/06/01; full list of members (7 pages)
6 July 2000Return made up to 19/06/00; full list of members (7 pages)
13 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 October 1999Director's particulars changed (1 page)
11 October 1999Secretary's particulars changed;director's particulars changed (1 page)
17 August 1999Return made up to 19/06/99; full list of members (6 pages)
15 June 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 June 1998Return made up to 19/06/98; no change of members (4 pages)
10 March 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 July 1997Secretary's particulars changed;director's particulars changed (1 page)
28 July 1997Director's particulars changed (1 page)
2 July 1997Return made up to 19/06/97; no change of members (4 pages)
18 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
18 July 1996Return made up to 19/06/96; full list of members
  • 363(287) ‐ Registered office changed on 18/07/96
(6 pages)
9 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 July 1995Return made up to 19/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 March 1995Accounts for a small company made up to 31 December 1994 (10 pages)