| Company Name | A.P.O.Z. Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143423 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 3 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Grant Innes McEwan |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 02 July 2002) |
| Role | Accountant |
| Correspondence Address | 14a Alma Square Saint Johns Wood London NW8 9QA |
| Secretary Name | Wendy Dawn Carpenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 02 July 2002) |
| Role | Stockbroker |
| Correspondence Address | 14a Alma Square Saint Johns Wood London NW8 9QA |
| Secretary Name | Sarah Louise McEwan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 16 May 2001) |
| Role | Secretary |
| Correspondence Address | 186h Haverstock Hill London NW3 2AL |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 14a Alma Square Saint Johns Wood London NW8 9QA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2002 | Application for striking-off (1 page) |
| 5 October 2001 | Director's particulars changed (1 page) |
| 5 October 2001 | Secretary's particulars changed (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 52 berkeley tower 48 westferry circus london E14 8RP (1 page) |
| 9 July 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 72 greenhill prince arthur road london NW3 5TZ (1 page) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Director's particulars changed (1 page) |
| 19 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 September 2000 | Registered office changed on 22/09/00 from: 3 harbledown road london SW6 5TW (1 page) |
| 22 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 14 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 September 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 17 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members
|
| 10 December 1996 | Ad 26/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 June 1996 | Accounting reference date notified as 31/01 (1 page) |
| 26 January 1996 | Registered office changed on 26/01/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 4 January 1996 | Incorporation (12 pages) |