| Company Name | Apex Industrial Roofing Services (UK) Limited |
|---|---|
| Directors | Simon Hollyhead and Roger Marsh |
| Company Status | Dissolved |
| Company Number | 02999907 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1994(29 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Secretary Name | Mary Elizabeth Marsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Old Park Road Upper Gornal Dudley West Midlands DY1 3NE |
| Director Name | Simon Hollyhead |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2000(5 years, 4 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 19 New Street Dudley West Midlands DY1 1LT |
| Director Name | Roger Marsh |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2001(6 years, 1 month after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 83 Old Park Road Dudley West Midlands DY1 3NE |
| Director Name | Roger Marsh |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Roofing Contractor |
| Correspondence Address | 83 Old Park Road Dudley West Midlands DY1 3NE |
| Director Name | Christian Mark Collett |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 19 January 2000) |
| Role | Company Director |
| Correspondence Address | 83 Old Park Road Upper Gornal Dudley West Midlands DY1 3NE |
| Director Name | Claire Elizabeth Collett |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2000(5 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 April 2000) |
| Role | Secretary |
| Correspondence Address | 83 Old Park Road Dudley West Midlands DY1 3NE |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 3 Dyers Buildings Holborn London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,231 |
| Cash | £100 |
| Current Liabilities | £60,899 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: churchfield house 36,vicar street dudley west midlands DY2 8RG (1 page) |
| 12 April 2001 | Statement of affairs (5 pages) |
| 12 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2001 | Resolutions
|
| 7 March 2001 | New director appointed (2 pages) |
| 8 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 24 May 2000 | Director resigned (1 page) |
| 14 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | Director resigned (1 page) |
| 13 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 21 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 December 1997 | Return made up to 30/11/97; no change of members (5 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 December 1996 | Return made up to 30/11/96; change of members (6 pages) |
| 25 October 1996 | Particulars of mortgage/charge (6 pages) |
| 27 September 1996 | New director appointed (2 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 7 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |