Apollo Magazine Limited

Company Name	Apollo Magazine Limited
Company Status	Dissolved
Company Number	01784670
Category	Private Limited Company
Incorporation Date	20 January 1984(40 years, 3 months ago)
Dissolution Date	15 June 2004 (19 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

Director Name	Mrs Rose Wolfe
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1992(8 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	1 Grosvenor Gardens London NW11 0HH

Secretary Name	Mr Peter Wallace Flexner
Nationality	American
Status	Closed
Appointed	18 March 1992(8 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	5 Victoria Square London SW1W 0QY

Director Name	Mr Peter Wallace Flexner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	08 May 1998(14 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 June 2004)
Role	Consulting
Correspondence Address	5 Victoria Square London SW1W 0QY

Director Name	John Gordon Cluff
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 March 1992)
Role	Company Director
Correspondence Address	The Windmill St Margarets Bay Dover Kent

Director Name	Dr Gert Rudolf Flick
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	29 December 1991(7 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 March 1992)
Role	Company Director
Correspondence Address	Park House 7-11 Onslow Square London SW7 3NJ

Director Name	Mr Anthony John Law
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Strathmore Close Caterham Surrey CR3 5EQ

Director Name	Victor Frank Law
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 11 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 23 September 1991)
Role	Company Director
Correspondence Address	11 Clovelly Avenue Warlingham Surrey CR6 9HZ

Secretary Name	Mr Anthony John Law
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Strathmore Close Caterham Surrey CR3 5EQ

Director Name	Mr Peter Wallace Flexner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1992(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	5 Victoria Square London SW1W 0QY

Director Name	Mr Paul Zachary Josefowitz
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 March 1992(8 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 May 2002)
Role	Company Director
Correspondence Address	Chesham House 30 Chesham Place London SW1X 8DL

Location

Registered Address	1 Castle Lane London SW1E 6DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,119,190
Cash	£32,981
Current Liabilities	£274,928

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
19 January 2004	Application for striking-off (1 page)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
21 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
11 November 2002	Director resigned (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
19 February 2002	Return made up to 29/12/01; full list of members (7 pages)
21 January 2001	Return made up to 29/12/00; full list of members (7 pages)
7 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 January 2000	Return made up to 29/12/99; full list of members (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 January 1999	Return made up to 29/12/98; full list of members (6 pages)
24 May 1998	New director appointed (2 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 January 1998	Return made up to 29/12/97; no change of members (4 pages)
3 November 1997	Director resigned (1 page)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
26 February 1997	Ad 26/05/95--------- Â£ si 100000@1 (2 pages)
26 February 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 March 1996	Particulars of mortgage/charge (3 pages)
24 March 1996	Registered office changed on 24/03/96 from: 29 chesham place london SW1X 8HB (1 page)
24 January 1996	Return made up to 29/12/95; no change of members (4 pages)
9 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
13 April 1993	Accounts for a small company made up to 30 June 1992 (6 pages)
18 December 1992	Return made up to 29/12/92; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
27 April 1992	Accounts for a small company made up to 30 June 1991 (6 pages)
27 March 1992	Return made up to 29/12/91; no change of members (8 pages)
2 January 1992	Memorandum and Articles of Association (19 pages)

Apollo Magazine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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