Apex Computer Recruitment (UK) Limited

Company Name	Apex Computer Recruitment (UK) Limited
Company Status	Dissolved
Company Number	03256593
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 6 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)
Previous Name	I.T. Prospects Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	John Richard Upwood
Nationality	British
Status	Closed
Appointed	25 May 2001(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 January 2004)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Mr Christopher John Latimer Haynes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 13 January 2004)
Role	Finance Director
Correspondence Address	Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 13 January 2004)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 13 January 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Andrew Wall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 21 March 2000)
Role	Sales Manager
Correspondence Address	Pond Cottage 32 Cleveland Road New Malden Surrey KT3 3QQ

Secretary Name	Jacqueline Claire Howarth
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 1999)
Role	Secretary
Correspondence Address	3 Clifton Court Victoria St Lytham Lytham St Annes Lancashire FY8 5FA

Director Name	Sean Thomas Orsler
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 March 2000)
Role	Recruitment Consultant
Correspondence Address	Spindlewood Grange Tolhurst Lane, Wallcrouch Wadhurst East Sussex TN5 7JG

Secretary Name	Sean Thomas Orsler
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 March 2000)
Role	Recruitment Consultant
Correspondence Address	Spindlewood Grange Tolhurst Lane, Wallcrouch Wadhurst East Sussex TN5 7JG

Director Name	Mr Gary Allen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2001)
Role	Managing Director
Correspondence Address	Old Buckhurst Withyham Hartfield East Sussex TN7 4BA

Director Name	Mr Stephen William Simmonds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2001)
Role	Finance Director
Correspondence Address	15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY

Secretary Name	Mr Stephen William Simmonds
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2001)
Role	Finance Director
Correspondence Address	15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY

Director Name	Mr Brendan Christopher Flood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2001(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Acacia Road Hampton Middlesex TW12 3DP

Director Name	Mr Andrew Barton Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(4 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Flood Street London SW3 5TD

Director Name	David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(5 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 February 2003)
Role	Accountant
Correspondence Address	Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2003	Full accounts made up to 31 March 2002 (10 pages)
2 April 2003	Full accounts made up to 31 March 2001 (12 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
11 February 2003	Voluntary strike-off action has been suspended (1 page)
20 August 2002	Voluntary strike-off action has been suspended (1 page)
25 June 2002	Voluntary strike-off action has been suspended (1 page)
29 April 2002	New director appointed (2 pages)
16 April 2002	Voluntary strike-off action has been suspended (1 page)
10 April 2002	Director resigned (1 page)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
23 November 2001	Application for striking-off (1 page)
23 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: cheapside house 138 cheapside london EC2V 6BJ (1 page)
7 June 2001	Secretary resigned;director resigned (1 page)
7 June 2001	Director resigned (1 page)
18 October 2000	Return made up to 30/09/00; full list of members (6 pages)
7 December 1999	Full accounts made up to 31 March 1999 (18 pages)
20 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
27 April 1999	Company name changed I.T. prospects LIMITED\certificate issued on 28/04/99 (2 pages)
7 April 1999	Particulars of contract relating to shares (3 pages)
7 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
7 April 1999	Ad 17/02/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
31 March 1999	New director appointed (2 pages)
1 December 1998	Return made up to 30/09/98; full list of members (6 pages)
17 September 1998	Full accounts made up to 31 March 1998 (17 pages)
14 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
30 June 1998	Particulars of mortgage/charge (3 pages)
7 November 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Â£ nc 100000/200000 31/03/97 (1 page)
3 July 1997	Ad 31/03/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 July 1997	Full accounts made up to 31 March 1997 (16 pages)
15 April 1997	Ad 28/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 February 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Registered office changed on 08/01/97 from: ground floor ci tower georges square new malden surrey KT3 4HH (1 page)
1 November 1996	Registered office changed on 01/11/96 from: 59 grays inn road london WC1X 8TL (1 page)
31 October 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Registered office changed on 08/10/96 from: 16 st john street london EC1M 4AY (1 page)
8 October 1996	New director appointed (2 pages)
30 September 1996	Incorporation (15 pages)

Apex Computer Recruitment (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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