| Company Name | A.P.E. Associates Limited |
|---|---|
| Director | Richard Larcombe |
| Company Status | Dissolved |
| Company Number | 02607166 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1991(32 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Larcombe |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Quex Road London NW6 4PL |
| Secretary Name | Joanne McGarry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1993(2 years, 2 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Secretary |
| Correspondence Address | 33 Taillour Close Kemsley Sittingbourne Kent ME10 2SY |
| Director Name | Mr John King |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Pound Farm Hinton Martel Wimborne Dorset BH21 7HP |
| Secretary Name | Mr John King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Pound Farm Hinton Martel Wimborne Dorset BH21 7HP |
| Director Name | Ms Sally Jane Young |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(4 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 May 1994) |
| Role | P R Director |
| Correspondence Address | 4 Viceroy Lodge Surbiton Surrey KT6 4RQ |
| Director Name | Mrs Jill Drummond Hafenrichter |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(10 months, 1 week after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 26 April 1991) |
| Role | Publicist |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Orchard Road Twickenham Middlesex TW1 1LY |
| Secretary Name | Amanda Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(1 year, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 June 1993) |
| Role | Company Director |
| Correspondence Address | 41a De Laune Street London SE17 3UR |
| Director Name | Amanda Evans |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | 41a De Laune Street London SE17 3UR |
| Director Name | Alison Marsh |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1993(2 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 May 1994) |
| Role | Corporate Public Relations Dir |
| Correspondence Address | 1 Crescent Mansions Elgin Crescent London W11 2JN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 April 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 33 St Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £969,792 |
| Gross Profit | £384,165 |
| Net Worth | -£7,991 |
| Cash | £133 |
| Current Liabilities | £458,599 |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 10 October 2002 | Dissolved (1 page) |
|---|---|
| 10 July 2002 | Return of final meeting of creditors (1 page) |
| 8 October 1996 | Appointment of a liquidator (1 page) |
| 7 August 1996 | Order of court to wind up (1 page) |
| 1 August 1996 | Court order notice of winding up (1 page) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 7A grafton street london W1X 3LA (1 page) |
| 15 April 1996 | Full accounts made up to 31 March 1994 (19 pages) |
| 21 September 1995 | Return made up to 26/04/95; full list of members (8 pages) |
| 4 April 1995 | Accounting reference date extended from 31/03 to 30/09 (1 page) |