The Apex Group Limited

Company Name	The Apex Group Limited
Company Status	Dissolved
Company Number	02854902
Category	Private Limited Company
Incorporation Date	20 September 1993(30 years, 7 months ago)
Dissolution Date	9 October 2001 (22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Phillip Raymond Angell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1993(3 weeks after company formation)
Appointment Duration	8 years (closed 09 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old School House Chapel Street Belton In Rutland Leicestershire LE15 9JT

Secretary Name	Rosanna Master
Nationality	British
Status	Closed
Appointed	11 October 1993(3 weeks after company formation)
Appointment Duration	8 years (closed 09 October 2001)
Role	Company Director
Correspondence Address	20 Durdham Court Durdham Park Bristol BS6 6XQ

Director Name	John Albert Booker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 18 September 1996)
Role	Company Director
Correspondence Address	Ivy House 43 Church Street Buckden Huntingdon Cambridgeshire PE18 9TP

Director Name	Julian Paul Wallace-King
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 1996)
Role	Chartered Accountant
Correspondence Address	Priory Farm Half Moon Lane Redgrave Diss Norfolk IP22 1RX

Director Name	Derek Brian Smith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(2 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	83 High Street Wincanton Somerset BA9 9JZ

Director Name	Mr Thomas Alfred Teichman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	120 Pavillion Road London SW1X 0AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor 110 The Strand London WC2R 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,361
Net Worth	-£344,615
Current Liabilities	£59,356

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
21 August 2000	Director resigned (1 page)
4 April 2000	Return made up to 20/09/99; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
23 March 1999	Return made up to 20/09/98; no change of members (4 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (20 pages)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Director resigned (1 page)
21 April 1998	Full group accounts made up to 31 March 1997 (20 pages)
26 February 1998	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 August 1997	Registered office changed on 18/08/97 from: 4,crinan street london N1 9UE (1 page)
22 July 1997	Director resigned (1 page)
4 March 1997	Full group accounts made up to 30 April 1996 (21 pages)
8 January 1997	Accounting reference date shortened from 30/04 to 31/03 (1 page)
8 November 1996	Director resigned (1 page)
5 November 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
24 May 1996	New director appointed (2 pages)
26 April 1996	S-div conve 02/04/96 (1 page)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 April 1996	Memorandum and Articles of Association (8 pages)
20 April 1996	Particulars of mortgage/charge (7 pages)
17 April 1996	New director appointed (2 pages)
13 February 1996	Particulars of mortgage/charge (5 pages)
19 January 1996	Full group accounts made up to 30 April 1995 (21 pages)
13 October 1995	Return made up to 20/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 1995	New director appointed (2 pages)

The Apex Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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