| Company Name | APD Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03269952 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1996(27 years, 6 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Elboz |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1996(2 days after company formation) |
| Appointment Duration | 19 years, 10 months (closed 23 August 2016) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 78 Burdon Lane Cheam Surrey SM2 7BZ |
| Secretary Name | Lesley May Elboz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1996(2 days after company formation) |
| Appointment Duration | 19 years, 10 months (closed 23 August 2016) |
| Role | Company Director |
| Correspondence Address | 78 Burdon Lane Cheam Sutton Surrey SM2 7BZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 78 Burdon Lane Sutton Surrey SM2 7BZ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Lesley Mary Elboz 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Elboz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,900 |
| Cash | £17,555 |
| Current Liabilities | £290 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 10 February 1998 | Delivered on: 13 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Second floor flat 38B london road croydon L.B. of croydon t/n-SGL547124. Outstanding |
|---|---|
| 16 January 1998 | Delivered on: 22 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 alexandra place south norwood london borough of croydon t/n SGL461934. Outstanding |
| 29 August 1997 | Delivered on: 3 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 7 grafton road west croydon london borough of croydon t/n sgl 204369. Outstanding |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Registered office address changed from 29 Oaklands Way Wallington Surrey SM6 9RR on 23 November 2012 (1 page) |
| 23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Registered office address changed from 29 Oaklands Way Wallington Surrey SM6 9RR on 23 November 2012 (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 16 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 22 February 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 December 2009 | Director's details changed for Michael Elboz on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Michael Elboz on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 14 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 12 January 2006 | Return made up to 28/10/05; full list of members (2 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 12 January 2006 | Return made up to 28/10/05; full list of members (2 pages) |
| 17 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 23 December 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 28 August 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 28 August 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 20 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 29 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 14 December 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 4 February 2000 | Accounts made up to 31 December 1998 (11 pages) |
| 4 February 2000 | Accounts made up to 31 December 1998 (11 pages) |
| 17 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 3 March 1999 | Accounts made up to 31 December 1997 (11 pages) |
| 3 March 1999 | Accounts made up to 31 December 1997 (11 pages) |
| 19 January 1999 | Return made up to 28/10/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 28/10/98; no change of members (4 pages) |
| 13 February 1998 | Particulars of mortgage/charge (3 pages) |
| 13 February 1998 | Particulars of mortgage/charge (3 pages) |
| 22 January 1998 | Particulars of mortgage/charge (3 pages) |
| 22 January 1998 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 3 September 1997 | Particulars of mortgage/charge (3 pages) |
| 3 September 1997 | Particulars of mortgage/charge (3 pages) |
| 12 February 1997 | Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 February 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 12 February 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 12 February 1997 | Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 February 1997 | Resolutions
|
| 12 February 1997 | Resolutions
|
| 3 November 1996 | New secretary appointed (2 pages) |
| 3 November 1996 | Director resigned (1 page) |
| 3 November 1996 | Registered office changed on 03/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 3 November 1996 | New secretary appointed (2 pages) |
| 3 November 1996 | Secretary resigned (1 page) |
| 3 November 1996 | New director appointed (2 pages) |
| 3 November 1996 | Secretary resigned (1 page) |
| 3 November 1996 | New director appointed (2 pages) |
| 3 November 1996 | Director resigned (1 page) |
| 3 November 1996 | Registered office changed on 03/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 28 October 1996 | Incorporation (14 pages) |
| 28 October 1996 | Incorporation (14 pages) |