| Company Name | Aproflame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03302090 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1997(27 years, 3 months ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Geoffrey George Frederick Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manhatten Farm Little Warley Hall Lane Brentwood Essex CM13 3HA |
| Director Name | Julian Aubrey Lubert |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 23 July 2008) |
| Role | Accountant |
| Correspondence Address | 28 Peaketon Avenue Redbridge Ilford Essex IG4 5PG |
| Director Name | Justin Smalley |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Atrium Road Shoeburyness Essex SS7 9LH |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 16 Juliet Way Purfleet Industrial Park London Road Purfleet Essex RM15 4YD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Aveley and Uplands |
| Built Up Area | Aveley |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,406 |
| Gross Profit | £6,431 |
| Net Worth | £19,305 |
| Cash | £2,542 |
| Current Liabilities | £3,593 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2008 | Application for striking-off (1 page) |
| 23 April 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 22 March 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 3 May 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 5 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 15 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 26 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 25 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | Return made up to 14/01/01; full list of members
|
| 28 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 9 March 2000 | Return made up to 14/01/00; full list of members
|
| 30 November 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 9 May 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 6 November 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 10 March 1998 | Return made up to 14/01/98; full list of members
|
| 28 January 1997 | New director appointed (2 pages) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Registered office changed on 28/01/97 from: 372 old street london EC1V 9LT (1 page) |
| 28 January 1997 | Secretary resigned (1 page) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Incorporation (10 pages) |