Apt Holdings Ltd

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mrs Hazel Wong
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1997(6 days after company formation)
Appointment Duration	5 years, 11 months (closed 25 February 2003)
Role	Company Director
Correspondence Address	202 The Cheviots Ashbourne Road Mitcham Surrey Cr6

Secretary Name	Mr Brinsley Douglas
Nationality	British
Status	Closed
Appointed	10 September 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 February 2003)
Role	Accountant
Correspondence Address	5 Roland Mews London E1 3JT

Secretary Name	Silvana Spinelli
Nationality	British
Status	Resigned
Appointed	11 March 1997(6 days after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	Company Director
Correspondence Address	16 Mandrake Road Tooting Bec SW17 7PT

Secretary Name	Michele De Bono
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2000)
Role	Company Director
Correspondence Address	3 Coral Row Plantation Wharf London SW11 3UF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	3 Ivory Square Plantation Wharf London SW11 3UE
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

25 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
25 May 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2001	Full accounts made up to 31 August 1999 (8 pages)
6 March 2001	Secretary resigned (1 page)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	New secretary appointed (2 pages)
14 December 2000	Return made up to 05/03/00; full list of members (6 pages)
15 July 1999	Full accounts made up to 31 August 1998 (7 pages)
9 April 1999	Return made up to 05/03/99; full list of members (6 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
25 March 1998	Return made up to 05/03/98; full list of members (6 pages)
10 March 1998	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
17 March 1997	Registered office changed on 17/03/97 from: 3 ivory square plantation wharf london SW11 3UE (1 page)
5 March 1997	Incorporation (12 pages)

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