| Company Name | APA Management Consultants Limited |
|---|---|
| Directors | Carol Ann Fleming and Nicholas Ian Fleming |
| Company Status | Dissolved |
| Company Number | 03007611 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Previous Name | Speed 4735 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Carol Ann Fleming |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Consultant |
| Correspondence Address | 79 Olive Avenue Leigh On Sea Essex SS9 3PX |
| Secretary Name | Betty Fleming |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 21 Tudor Gardens Leigh On Sea Essex SS9 3AE |
| Director Name | Mr Nicholas Ian Fleming |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1997(2 years, 1 month after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Accountant |
| Correspondence Address | 79 Olive Avenue Leigh On Sea Essex SS9 3PX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 November 2006 | Dissolved (1 page) |
|---|---|
| 3 August 2006 | Return of final meeting of creditors (1 page) |
| 27 September 2000 | Appointment of a liquidator (1 page) |
| 26 September 2000 | Registered office changed on 26/09/00 from: 2ND floor fergusson house 124-128 city road london EC1V 2NJ (1 page) |
| 16 July 1999 | Order of court to wind up (2 pages) |
| 21 May 1999 | Statement of affairs (6 pages) |
| 21 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 May 1999 | Resolutions
|
| 11 May 1999 | Registered office changed on 11/05/99 from: 79 st john street london EC1M 4DR (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 2 April 1997 | Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 April 1997 | New director appointed (2 pages) |
| 26 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 January 1996 | Return made up to 09/01/96; full list of members (6 pages) |