Apex Computer Recruitment Limited

Company Name	Apex Computer Recruitment Limited
Company Status	Dissolved
Company Number	01474380
Category	Private Limited Company
Incorporation Date	22 January 1980(44 years, 3 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Caroline Louise Marshall
Nationality	British
Status	Closed
Appointed	31 December 2004(24 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Fitzgeorge Avenue London W14 0SW

Director Name	Mrs Aileen Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2009(28 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 09 June 2009)
Role	Chief Fin Officer
Country of Residence	United Kingdom
Correspondence Address	Maryville - 44 Blackness Road Linlithgow West Lothian EH49 7JE Scotland

Director Name	Mr Gary Allen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(11 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 May 2001)
Role	Executive Director
Correspondence Address	The Oast Clayhill Road Hook Green Lamberhurst Kent TN3 8AN

Director Name	Michael George Harmer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(11 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 May 2001)
Role	Executive Director
Correspondence Address	46 Chandos Avenue Whetstone London N20 9DX

Director Name	Sean Thomas Orsler
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(11 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 May 2001)
Role	Executive Director
Correspondence Address	Spindlewood Grange Tolhurst Lane, Wallcrouch Wadhurst East Sussex TN5 7JG

Secretary Name	Mrs Ruth Kerslake Judd
Nationality	British
Status	Resigned
Appointed	19 December 1991(11 years, 11 months after company formation)
Appointment Duration	8 months (resigned 21 August 1992)
Role	Company Director
Correspondence Address	Grovelands 40 Busbridge Lane Godalming Surrey GU7 1QD

Secretary Name	Sean Thomas Orsler
Nationality	British
Status	Resigned
Appointed	21 August 1992(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	Spindlewood Grange Tolhurst Lane, Wallcrouch Wadhurst East Sussex TN5 7JG

Director Name	Mr Graeme Francis Walker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(15 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 May 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Kelvedon Grange Kelvedon Hatch Brentwood Essex CM15 0LA

Director Name	Mr Timothy James Ewart Bowen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hedgerows 9 Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Secretary Name	Mr Timothy James Ewart Bowen
Nationality	British
Status	Resigned
Appointed	20 November 1996(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hedgerows 9 Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Secretary Name	Ashok Ahuja
Nationality	British
Status	Resigned
Appointed	09 March 1999(19 years, 1 month after company formation)
Appointment Duration	11 months (resigned 03 February 2000)
Role	Company Director
Correspondence Address	3 Parkgate Avenue Hadley Wood Barnet Hertfordshire EN4 0NN

Director Name	Mr Stephen William Simmonds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2001)
Role	Finance Director
Correspondence Address	15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY

Secretary Name	Mr Stephen William Simmonds
Nationality	British
Status	Resigned
Appointed	03 February 2000(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2001)
Role	Finance Director
Correspondence Address	15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY

Director Name	Mr Andrew Barton Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(21 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Flood Street London SW3 5TD

Director Name	Mr Brendan Christopher Flood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2001(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Acacia Road Hampton Middlesex TW12 3DP

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	04 January 2002(21 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(22 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2004)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	Mr Christopher John Latimer Haynes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(23 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR

Director Name	John Ian Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2007)
Role	Chief Executive Officer
Correspondence Address	7 Willow Dene Bushey Heath Hertfordshire WD23 1PS

Director Name	Mr Andrew Walter Rogerson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(27 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	192 Ferry Road Edinburgh Midlothian EH6 4NW Scotland

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
16 February 2009	Application for striking-off (1 page)
23 January 2009	Director appointed aileen brown (2 pages)
23 January 2009	Appointment terminated director andrew rogerson (1 page)
19 January 2009	Solvency statement dated 23/12/08 (1 page)
19 January 2009	Memorandum of capital - processed 19/01/09 (1 page)
19 January 2009	Statement by directors (1 page)
19 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Rweduce share prem a/c 23/12/2008 (1 page)
7 July 2008	Return made up to 30/06/08; full list of members (3 pages)
26 July 2007	Return made up to 30/06/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 June 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 July 2006	Director resigned (1 page)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 July 2005	Return made up to 30/06/05; full list of members (2 pages)
24 February 2005	Return made up to 19/12/04; full list of members (5 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Location of register of members (1 page)
5 February 2005	Secretary resigned (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 July 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
21 January 2004	Return made up to 19/12/03; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 June 2003	Return made up to 19/12/02; full list of members (8 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2003	Full accounts made up to 31 March 2001 (16 pages)
6 April 2003	Full accounts made up to 31 March 2002 (16 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Return made up to 19/12/01; full list of members (7 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Registered office changed on 07/06/01 from: cheapside house 138 cheapside london EC2V 6BJ (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned;director resigned (1 page)
15 May 2001	Full accounts made up to 31 March 2000 (16 pages)
13 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
16 February 2000	Ad 30/04/99--------- Â£ si [email protected] (2 pages)
15 February 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 February 2000	Full accounts made up to 31 March 1999 (22 pages)
2 June 1999	Director resigned (1 page)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
21 February 1999	Ad 01/02/99--------- Â£ si [email protected]=1 Â£ ic 257829/257830 (2 pages)
12 February 1999	Ad 16/11/98--------- Â£ si [email protected] (2 pages)
29 January 1999	Return made up to 19/12/98; full list of members (9 pages)
29 January 1999	Full accounts made up to 31 March 1998 (21 pages)
17 September 1998	Registered office changed on 17/09/98 from: boundary house 91-93 charterhouse street london EC1M 6HR (1 page)
19 May 1998	Ad 11/05/98--------- Â£ si 7200@1=7200 Â£ si [email protected]=16 Â£ ic 250600/257816 (2 pages)
16 April 1998	Â£ nc 500000/510000 07/04/98 (1 page)
16 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
31 December 1997	Return made up to 19/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1997	Full accounts made up to 31 March 1997 (21 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 June 1997	Ad 20/05/97--------- Â£ si 600@1=600 Â£ ic 250000/250600 (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	Return made up to 19/12/96; full list of members (6 pages)
9 October 1996	Ad 04/09/96--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
9 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 October 1996	Â£ nc 250000/500000 04/09/96 (1 page)
9 October 1996	Particulars of contract relating to shares (3 pages)
10 July 1996	Full accounts made up to 31 March 1996 (19 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Ad 24/01/96--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
7 February 1996	Â£ nc 10000/250000 24/01/96 (1 page)
7 February 1996	Particulars of contract relating to shares (3 pages)
7 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 October 1995	Full accounts made up to 31 March 1995 (14 pages)
16 October 1995	New director appointed (2 pages)
31 August 1994	Full accounts made up to 31 March 1994 (14 pages)
23 March 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 March 1994	Ad 03/01/94--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
28 July 1993	Full accounts made up to 31 March 1993 (12 pages)
17 September 1992	Full accounts made up to 31 March 1992 (5 pages)
11 February 1992	Full accounts made up to 31 March 1991 (6 pages)
10 December 1991	Particulars of mortgage/charge (3 pages)
9 January 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
17 January 1990	Full accounts made up to 31 March 1989 (5 pages)
26 September 1988	Accounts for a small company made up to 31 March 1988 (5 pages)
24 February 1988	Full accounts made up to 31 March 1987 (5 pages)
11 March 1987	Full accounts made up to 31 March 1986 (5 pages)
11 November 1985	Particulars of mortgage/charge (3 pages)
7 August 1984	Accounts made up to 31 March 1983 (4 pages)
7 August 1982	Accounts made up to 31 March 1982 (4 pages)
2 October 1981	Accounts made up to 31 March 1981 (4 pages)
22 January 1980	Incorporation (14 pages)

Apex Computer Recruitment Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London