Company NameA.P.O.Z. Finance Limited
Company StatusDissolved
Company Number03143423
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date2 July 2002 (18 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGrant Innes McEwan
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1996(1 week, 6 days after company formation)
Appointment Duration6 years, 5 months (closed 02 July 2002)
RoleAccountant
Correspondence Address14a Alma Square
Saint Johns Wood
London
NW8 9QA
Secretary NameWendy Dawn Carpenter
NationalityBritish
StatusClosed
Appointed16 May 2001(5 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 02 July 2002)
RoleStockbroker
Correspondence Address14a Alma Square
Saint Johns Wood
London
NW8 9QA
Secretary NameSarah Louise McEwan
NationalityBritish
StatusResigned
Appointed17 January 1996(1 week, 6 days after company formation)
Appointment Duration5 years, 4 months (resigned 16 May 2001)
RoleSecretary
Correspondence Address186h Haverstock Hill
London
NW3 2AL
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address14a Alma Square
Saint Johns Wood London
NW8 9QA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002First Gazette notice for voluntary strike-off (1 page)
22 January 2002Application for striking-off (1 page)
5 October 2001Secretary's particulars changed (1 page)
5 October 2001Director's particulars changed (1 page)
5 October 2001Registered office changed on 05/10/01 from: 52 berkeley tower 48 westferry circus london E14 8RP (1 page)
9 July 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
21 June 2001New secretary appointed (2 pages)
21 June 2001Director's particulars changed (1 page)
21 June 2001Secretary resigned (1 page)
21 June 2001Registered office changed on 21/06/01 from: 72 greenhill prince arthur road london NW3 5TZ (1 page)
19 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 September 2000Registered office changed on 22/09/00 from: 3 harbledown road london SW6 5TW (1 page)
22 September 2000Full accounts made up to 31 March 2000 (6 pages)
13 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 13/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 December 1999Full accounts made up to 31 March 1999 (6 pages)
1 February 1999Return made up to 31/12/98; no change of members (4 pages)
9 December 1998Full accounts made up to 31 March 1998 (6 pages)
23 January 1998Return made up to 31/12/97; no change of members (4 pages)
17 September 1997Full accounts made up to 31 March 1997 (6 pages)
17 September 1997Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
7 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 December 1996Ad 26/11/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 June 1996Accounting reference date notified as 31/01 (1 page)
26 January 1996Registered office changed on 26/01/96 from: 40 bow lane london EC4M 9DT (1 page)
4 January 1996Incorporation (12 pages)