APG Marketing Limited

Company Name	APG Marketing Limited
Company Status	Dissolved
Company Number	02252359
Category	Private Limited Company
Incorporation Date	6 May 1988(36 years ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher Elliott Gems
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (closed 17 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Linkside New Malden Surrey KT3 4LB

Director Name	Mr Kenneth Sidney Alsford
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 14 April 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	48 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr Leslie Harry Maurice Judd
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 November 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Church Road Bengeo Hertford Hertfordshire SG14 3DP

Director Name	Mr Uri Alan Kabrovski
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 December 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dapple Oak Arkley Drive Arkley Barnet Hertfordshire EN5 3LN

Director Name	Kenneth John Page
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 1993)
Role	Insurance Broker
Correspondence Address	Branscombe Roundwood Avenue Hutton Brentwood Essex CM13 2ND

Secretary Name	Mr Christopher Elliott Gems
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Linkside New Malden Surrey KT3 4LB

Director Name	Mr Michael Thomas Hillery
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(8 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Landor Court Hempstead Gillingham Kent ME7 3SP

Location

Registered Address	Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Alsford Page & Gems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2014	Termination of appointment of Christopher Gems as a secretary (1 page)
7 June 2014	Termination of appointment of Christopher Gems as a secretary (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
24 February 2014	Application to strike the company off the register (3 pages)
24 February 2014	Application to strike the company off the register (3 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
12 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
29 May 2012	Termination of appointment of Kenneth Alsford as a director (1 page)
29 May 2012	Termination of appointment of Kenneth Alsford as a director (1 page)
23 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 December 2009	Director's details changed for Kenneth Sidney Alsford on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Kenneth Sidney Alsford on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Christopher Elliott Gems on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Christopher Elliott Gems on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 December 2008	Return made up to 21/12/08; full list of members (4 pages)
24 December 2008	Return made up to 21/12/08; full list of members (4 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 February 2008	Return made up to 31/12/07; full list of members (2 pages)
21 February 2008	Return made up to 31/12/07; full list of members (2 pages)
21 February 2008	Director resigned (1 page)
27 January 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
27 January 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 February 2006	Return made up to 31/12/05; full list of members (8 pages)
23 February 2006	Return made up to 31/12/05; full list of members (8 pages)
25 January 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
25 January 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
26 January 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
26 January 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
29 January 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
4 February 2003	Return made up to 31/12/02; full list of members (8 pages)
4 February 2003	Return made up to 31/12/02; full list of members (8 pages)
14 May 2002	Company name changed alsford page & gems (healthcare) LTD\certificate issued on 14/05/02 (3 pages)
14 May 2002	Company name changed alsford page & gems (healthcare) LTD\certificate issued on 14/05/02 (3 pages)
14 March 2002	Return made up to 31/12/01; full list of members (7 pages)
14 March 2002	Return made up to 31/12/01; full list of members (7 pages)
5 February 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
5 February 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
22 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
6 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 February 1998	Return made up to 31/12/97; full list of members (8 pages)
13 February 1998	Return made up to 31/12/97; full list of members (8 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 October 1997	Registered office changed on 02/10/97 from: 81 fenchurch street london EC3M 4BT (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 81 fenchurch street london EC3M 4BT (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	Return made up to 31/12/96; full list of members (6 pages)
24 December 1996	Return made up to 31/12/96; full list of members (6 pages)
24 December 1996	New director appointed (2 pages)
10 May 1996	Company name changed alsford page & gems (reinsurance services) LIMITED\certificate issued on 13/05/96 (2 pages)
10 May 1996	Company name changed alsford page & gems (reinsurance services) LIMITED\certificate issued on 13/05/96 (2 pages)
2 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

APG Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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