| Company Name | Apex Cartons Limited |
|---|---|
| Director | Charles Nicholas Barnes |
| Company Status | Dissolved |
| Company Number | 02689371 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1992(32 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Charles Nicholas Barnes |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1992(3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Consultant |
| Correspondence Address | Lower Lodge Pitshill Petworth Sussex GU28 9AZ |
| Secretary Name | Charles Nicholas Barnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(2 years, 6 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | 42 Heol Gwys Upper Cwmtwrch Swansea West Glamorgan SA9 2XQ Wales |
| Director Name | James John Sherrington Talbot |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
| Role | Manager |
| Correspondence Address | Church Farm Barton Stacey Winchester Hampshire SO21 3RR |
| Secretary Name | James John Sherrington Talbot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
| Role | Manager |
| Correspondence Address | Church Farm Barton Stacey Winchester Hampshire SO21 3RR |
| Secretary Name | Charles Nicholas Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(2 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 20 May 1994) |
| Role | Company Director |
| Correspondence Address | 42 Heol Gwys Upper Cwmtwrch Swansea West Glamorgan SA9 2XQ Wales |
| Secretary Name | Debra Ann Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(2 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | Lower Lodge Pitshill Petworth Sussex GU28 9AZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 September 1999 | Dissolved (1 page) |
|---|---|
| 30 June 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 1995 | Liquidators statement of receipts and payments (10 pages) |