| Company Name | A.P.B. Automotive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181277 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1996(28 years, 1 month ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Noel Anthony Hehin |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 June 2000) |
| Role | Engineer |
| Correspondence Address | 217 Railway Terrace Feltham Middlesex TW13 4AR |
| Director Name | Henry Charles Wilkinson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 June 2000) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cranmer Close Weybridge Surrey KT13 0SR |
| Secretary Name | Henry Charles Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 June 2000) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cranmer Close Weybridge Surrey KT13 0SR |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 4 Marlborough Parade Uxbridge Road Hillingdon Middlesex UB10 0LR |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2000 | Application for striking-off (1 page) |
| 18 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 26 October 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 26 October 1997 | Registered office changed on 26/10/97 from: 19 adler industrial estate betham road hayes middlesex UB3 1ST (1 page) |
| 26 October 1997 | Resolutions
|
| 11 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 April 1997 | Ad 03/04/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 April 1997 | New director appointed (2 pages) |
| 11 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 17 April 1996 | Director resigned (1 page) |
| 17 April 1996 | Secretary resigned (1 page) |
| 17 April 1996 | Registered office changed on 17/04/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 1 April 1996 | Incorporation (11 pages) |