| Company Name | Apex Skips Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142793 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 4 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
| Previous Name | Lylefleet Trading Co. Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthew Tony Davis |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 27 July 2004) |
| Role | Company Director |
| Correspondence Address | Apex House Marionvale Yard Old Rochester Way Dartford Kent DA1 3QU |
| Secretary Name | Kelly Martine Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 July 2004) |
| Role | Company Director |
| Correspondence Address | 44 Hamilton Walk Erith Kent DA8 2PJ |
| Director Name | Josephine Mary Davis |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 December 1997) |
| Role | Company Director |
| Correspondence Address | 6-10 Welling Way Welling Kent DA16 2RJ |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | APS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 January 2000) |
| Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
| Director Name | APS Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 26 June 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 26 June 1996) |
| Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
Location
| Registered Address | 117 Dartford Road Dartford Kent DA1 3EN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | West Hill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 8 March 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 6 March 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 4 March 2004 | Application for striking-off (1 page) |
| 17 February 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 13 February 2003 | Return made up to 02/01/03; full list of members
|
| 10 January 2003 | Registered office changed on 10/01/03 from: 130 welling high street welling kent DA16 1TJ (1 page) |
| 24 July 2002 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 29 January 2002 | Return made up to 02/01/02; full list of members
|
| 29 January 2002 | Registered office changed on 29/01/02 from: 130 welling high street welling kent DA16 1TJ (1 page) |
| 15 January 2001 | Return made up to 02/01/01; full list of members
|
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 19 June 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 30 December 1999 | Return made up to 02/01/00; full list of members (6 pages) |
| 30 June 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 22 December 1998 | Return made up to 02/01/99; full list of members (6 pages) |
| 12 October 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 16 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 24 October 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Secretary resigned (1 page) |
| 22 January 1997 | Return made up to 02/01/97; full list of members
|
| 22 January 1997 | New director appointed (2 pages) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 2 July 1996 | Company name changed lylefleet trading co. LTD\certificate issued on 03/07/96 (3 pages) |
| 27 June 1996 | New director appointed (2 pages) |
| 27 June 1996 | Registered office changed on 27/06/96 from: 19 old court road kensington london W8 4PF (1 page) |
| 2 January 1996 | Incorporation (22 pages) |