Apcims Limited

Company Name	Apcims Limited
Company Status	Dissolved
Company Number	02877876
Category	Private Limited Company
Incorporation Date	6 December 1993(30 years, 5 months ago)
Dissolution Date	5 December 2017 (6 years, 5 months ago)
Previous Name	Trilax Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Jean Field
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 December 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	22 City Road London EC1Y 2AJ

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993
Appointment Duration	1 month, 1 week (resigned 06 January 1994)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	John Martin Cobb
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 1997)
Role	Chairman Of Trade Association
Correspondence Address	Pinehurst Eridge Road Eridge Green Tunbridge Wells Kent TN3 9JU

Secretary Name	Joanne Elizabeth Brydon
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	The Grey House Burford Road Filkins Lechlade Gloucestershire GL7 3JW Wales

Director Name	Geoffrey Howard Turner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(3 years, 5 months after company formation)
Appointment Duration	4 months (resigned 03 October 1997)
Role	Chief Executive
Correspondence Address	44 Roundwood Lane Harpenden Hertfordshire AL5 3BU

Director Name	Mrs Angela Ann Knight
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(3 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 April 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ronans Forest Road Winkfield Row Ascot Berkshire RG42 6LY

Secretary Name	Linda Rosemary Wilson
Nationality	British
Status	Resigned
Appointed	12 October 2000(6 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	9 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Mr David Anthony Bennett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2010)
Role	CEO
Country of Residence	England
Correspondence Address	20 Regents Bridge Gardens London SW8 1JR

Director Name	Dr Timothy May
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Honeypot House 246 Main Road Quadring Lincolnshire PE11 4PT

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	thewma.co.uk
Email address	[email protected]
Telephone	020 74487100
Telephone region	London

Location

Registered Address	22-24 City Road London EC1Y 2AJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Dr Timothy May 50.00% Ordinary
1 at £1	Timothy Charles William Ingram 50.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
12 September 2017	Application to strike the company off the register (3 pages)
13 February 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
13 February 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
15 December 2016	Confirmation statement made on 17 November 2016 with updates (13 pages)
15 December 2016	Confirmation statement made on 17 November 2016 with updates (13 pages)
7 December 2016	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
7 December 2016	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
13 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
13 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
16 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
16 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
1 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
19 November 2014	Termination of appointment of Timothy May as a director on 6 October 2014 (2 pages)
19 November 2014	Termination of appointment of Timothy May as a director on 6 October 2014 (2 pages)
19 November 2014	Termination of appointment of Timothy May as a director on 6 October 2014 (2 pages)
19 November 2014	Appointment of Elizabeth Field as a director on 1 September 2014 (3 pages)
19 November 2014	Appointment of Elizabeth Field as a director on 1 September 2014 (3 pages)
19 November 2014	Appointment of Elizabeth Field as a director on 1 September 2014 (3 pages)
10 January 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
10 January 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
9 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
17 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
22 November 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
21 March 2012	Termination of appointment of Linda Wilson as a secretary (1 page)
21 March 2012	Termination of appointment of Linda Wilson as a secretary (1 page)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
23 March 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
23 March 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
12 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
12 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
29 December 2010	Appointment of Timothy May as a director (3 pages)
29 December 2010	Appointment of Timothy May as a director (3 pages)
29 December 2010	Termination of appointment of David Bennett as a director (2 pages)
29 December 2010	Termination of appointment of David Bennett as a director (2 pages)
16 January 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
16 January 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
11 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
11 December 2009	Register inspection address has been changed (2 pages)
11 December 2009	Register(s) moved to registered inspection location (2 pages)
11 December 2009	Register(s) moved to registered inspection location (2 pages)
11 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
11 December 2009	Register inspection address has been changed (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
24 November 2008	Return made up to 17/11/08; full list of members (5 pages)
24 November 2008	Return made up to 17/11/08; full list of members (5 pages)
23 September 2008	Registered office changed on 23/09/2008 from 114 middlesex street london E1 7JH (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 114 middlesex street london E1 7JH (1 page)
7 July 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
7 July 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
22 November 2007	Return made up to 17/11/07; full list of members (5 pages)
22 November 2007	Return made up to 17/11/07; full list of members (5 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
27 November 2006	Return made up to 17/11/06; full list of members (5 pages)
27 November 2006	Return made up to 17/11/06; full list of members (5 pages)
27 October 2006	Accounts for a dormant company made up to 31 May 2006 (7 pages)
27 October 2006	Accounts for a dormant company made up to 31 May 2006 (7 pages)
1 December 2005	Return made up to 17/11/05; full list of members (5 pages)
1 December 2005	Return made up to 17/11/05; full list of members (5 pages)
4 October 2005	Accounts for a dormant company made up to 31 May 2005 (7 pages)
4 October 2005	Accounts for a dormant company made up to 31 May 2005 (7 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
2 February 2005	Return made up to 17/11/04; full list of members (5 pages)
2 February 2005	Return made up to 17/11/04; full list of members (5 pages)
27 January 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
18 December 2003	Return made up to 17/11/03; full list of members (5 pages)
18 December 2003	Return made up to 17/11/03; full list of members (5 pages)
14 December 2003	Registered office changed on 14/12/03 from: 112 middlesex street london E1 7HY (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 112 middlesex street london E1 7HY (1 page)
8 March 2003	Accounts for a dormant company made up to 31 May 2002 (7 pages)
8 March 2003	Accounts for a dormant company made up to 31 May 2002 (7 pages)
8 December 2002	Return made up to 17/11/02; full list of members (5 pages)
8 December 2002	Return made up to 17/11/02; full list of members (5 pages)
10 December 2001	Return made up to 06/12/01; full list of members (5 pages)
10 December 2001	Return made up to 06/12/01; full list of members (5 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Accounts for a dormant company made up to 31 May 2001 (7 pages)
29 November 2001	Accounts for a dormant company made up to 31 May 2001 (7 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2001	Secretary resigned (1 page)
16 February 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
16 February 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
29 December 2000	Return made up to 06/12/00; full list of members (6 pages)
29 December 2000	Return made up to 06/12/00; full list of members (6 pages)
7 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
7 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
6 February 2000	Director's particulars changed (1 page)
6 February 2000	Location of register of members (1 page)
6 February 2000	Return made up to 06/12/99; full list of members (6 pages)
6 February 2000	Return made up to 06/12/99; full list of members (6 pages)
6 February 2000	Location of register of members (1 page)
6 February 2000	Director's particulars changed (1 page)
18 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
18 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
15 December 1998	Return made up to 06/12/98; full list of members (6 pages)
15 December 1998	Return made up to 06/12/98; full list of members (6 pages)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Secretary's particulars changed (1 page)
20 November 1998	Secretary's particulars changed (1 page)
26 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
26 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
2 January 1998	Return made up to 06/12/97; full list of members (6 pages)
2 January 1998	Return made up to 06/12/97; full list of members (6 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
12 February 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
12 February 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
16 December 1996	Return made up to 06/12/96; full list of members (5 pages)
16 December 1996	Return made up to 06/12/96; full list of members (5 pages)
18 August 1996	Secretary's particulars changed (1 page)
18 August 1996	Secretary's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
27 December 1995	Return made up to 06/12/95; full list of members (6 pages)
27 December 1995	Return made up to 06/12/95; full list of members (6 pages)
26 September 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)
26 September 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)
6 December 1993	Incorporation (16 pages)
6 December 1993	Incorporation (16 pages)

Apcims Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London