APAK Financial Systems Limited

Company Name	APAK Financial Systems Limited
Company Status	Dissolved
Company Number	02557198
Category	Private Limited Company
Incorporation Date	12 November 1990(33 years, 5 months ago)
Dissolution Date	31 August 2010 (13 years, 8 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	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Castelnau Barnes London SW13 9EX

Director Name	Mr Jacques Francois Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	25 July 2007(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 31 August 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Garnot St Cyr Au Mont D'Or 69450 69450

Director Name	Mr Philip Neil Norgate
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Devon Avenue Twickenham Middlesex TW2 6PN

Secretary Name	Mr Philip Neil Norgate
Nationality	British
Status	Closed
Appointed	25 July 2007(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Devon Avenue Twickenham Middlesex TW2 6PN

Director Name	Anthony Bracey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 year, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 July 2007)
Role	Company Director
Correspondence Address	Brookthorpe Court Stroud Road Brookthorpe Gloucester Gloucestershire GL4 0UJ Wales

Director Name	Richard Leslie Cureton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 year, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Firbank Knapps Drive Winscombe Avon BS25 1BD

Director Name	David Haworth
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 1996)
Role	Company Director
Correspondence Address	14 Foldingsnott Patchworth Knebworth Herts SE3 6SR

Director Name	Adonis Papadopoullos
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 year, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Tamarind Fosse Road Stratton On The Fosse Bath Avon BA3 4RB

Secretary Name	Robert Reginald Cox
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 year, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 July 2007)
Role	Company Director
Correspondence Address	66 Church Road Winscombe Avon BS25 1BJ

Director Name	Denis Peter Wright
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	69 Woodville Road New Barnet Hertfordshire EN5 5NG

Location

Registered Address	1000 Great West Road Brentford Middlesex TW8 9DW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
7 May 2010	Application to strike the company off the register (3 pages)
7 May 2010	Application to strike the company off the register (3 pages)
29 May 2009	Return made up to 22/05/09; full list of members (4 pages)
29 May 2009	Return made up to 22/05/09; full list of members (4 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 May 2009	Accounts made up to 31 December 2008 (6 pages)
13 October 2008	Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX (1 page)
13 October 2008	Director's change of particulars / heath davies / 29/09/2008 (1 page)
8 October 2008	Return made up to 22/05/08; full list of members; amend (7 pages)
8 October 2008	Return made up to 22/05/08; full list of members; amend (7 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 August 2008	Return made up to 22/05/08; full list of members (4 pages)
22 August 2008	Return made up to 22/05/08; full list of members (4 pages)
22 August 2008	Accounts made up to 31 December 2007 (6 pages)
18 August 2007	Registered office changed on 18/08/07 from: apak house badminton court station road yate bristol BS37 5HZ (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	Secretary resigned (1 page)
18 August 2007	New director appointed (1 page)
18 August 2007	New director appointed (1 page)
18 August 2007	Registered office changed on 18/08/07 from: apak house badminton court station road yate bristol BS37 5HZ (1 page)
18 August 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
18 August 2007	New director appointed (1 page)
18 August 2007	New secretary appointed;new director appointed (1 page)
18 August 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
18 August 2007	Secretary resigned (1 page)
18 August 2007	New secretary appointed;new director appointed (1 page)
18 August 2007	New director appointed (1 page)
17 June 2007	Return made up to 22/05/07; no change of members (6 pages)
17 June 2007	Return made up to 22/05/07; no change of members (6 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
2 June 2007	Accounts made up to 30 November 2006 (1 page)
2 June 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
2 June 2006	Return made up to 22/05/06; full list of members (6 pages)
2 June 2006	Return made up to 22/05/06; full list of members (6 pages)
31 May 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
31 May 2006	Accounts made up to 30 November 2005 (1 page)
10 June 2005	Accounts made up to 30 November 2004 (1 page)
10 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
6 June 2005	Return made up to 22/05/05; full list of members (6 pages)
6 June 2005	Return made up to 22/05/05; full list of members (6 pages)
9 June 2004	Return made up to 22/05/04; full list of members (6 pages)
9 June 2004	Return made up to 22/05/04; full list of members (6 pages)
7 June 2004	Accounts made up to 30 November 2003 (1 page)
7 June 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
24 May 2003	Accounts made up to 30 November 2002 (1 page)
24 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
23 May 2003	Return made up to 22/05/03; full list of members (6 pages)
23 May 2003	Return made up to 22/05/03; full list of members (6 pages)
30 May 2002	Return made up to 22/05/02; full list of members (6 pages)
30 May 2002	Return made up to 22/05/02; full list of members (6 pages)
7 May 2002	Accounts made up to 30 November 2001 (1 page)
7 May 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
29 May 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (6 pages)
29 May 2001	Return made up to 22/05/01; full list of members (6 pages)
6 April 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
6 April 2001	Accounts made up to 30 November 2000 (1 page)
26 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	Return made up to 22/05/00; full list of members (6 pages)
29 March 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
29 March 2000	Accounts made up to 30 November 1999 (1 page)
24 May 1999	Return made up to 22/05/99; no change of members (4 pages)
24 May 1999	Return made up to 22/05/99; no change of members (4 pages)
20 May 1999	Accounts made up to 30 November 1998 (1 page)
20 May 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
28 May 1998	Return made up to 22/05/98; full list of members (6 pages)
28 May 1998	Return made up to 22/05/98; full list of members (6 pages)
25 February 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
25 February 1998	Accounts made up to 30 November 1997 (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
30 May 1997	Return made up to 22/05/97; no change of members (4 pages)
30 May 1997	Return made up to 22/05/97; no change of members (4 pages)
25 February 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
25 February 1997	Accounts made up to 30 November 1996 (1 page)
1 June 1996	Return made up to 22/05/96; no change of members (4 pages)
1 June 1996	Return made up to 22/05/96; no change of members (4 pages)
26 February 1996	Director resigned (2 pages)
26 February 1996	Director resigned (2 pages)
22 February 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
22 February 1996	Accounts made up to 30 November 1995 (1 page)
16 June 1995	Return made up to 22/05/95; full list of members (8 pages)
16 June 1995	Return made up to 22/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
12 November 1990	Incorporation (17 pages)
12 November 1990	Incorporation (17 pages)

APAK Financial Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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