Company NameApexplus Limited
DirectorAdrian Jeffrey Stone
Company StatusDissolved
Company Number02934334
CategoryPrivate Limited Company
Incorporation Date31 May 1994(29 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameAdrian Jeffrey Stone
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1994(1 day after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence Address39 Newton Avenue
London
N10 2NB
Secretary NameGillian Driver
NationalityBritish
StatusCurrent
Appointed01 June 1994(1 day after company formation)
Appointment Duration29 years, 11 months
RoleSecretary
Correspondence AddressFlat 2
154 Stapleton Hall Road
London
N4 4QT
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed31 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered AddressLangley House
Park Road
East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

6 February 1998Dissolved (1 page)
6 November 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
10 September 1997Liquidators statement of receipts and payments (5 pages)
30 August 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 August 1996Appointment of a voluntary liquidator (1 page)
13 August 1996Registered office changed on 13/08/96 from: langley and partners langley house park road east finchley london N2 8EX (1 page)
27 June 1995Return made up to 31/05/95; full list of members (6 pages)