| Company Name | APM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03458561 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1997(26 years, 6 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
| Previous Name | APM Project Management Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Joseph Fitzpatrick |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(3 months, 1 week after company formation) |
| Appointment Duration | 14 years, 3 months (closed 29 May 2012) |
| Role | Surveyor |
| Country of Residence | Australia |
| Correspondence Address | 15 St George's Avenue London N7 0HB |
| Secretary Name | Jill Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(3 months, 1 week after company formation) |
| Appointment Duration | 14 years, 3 months (closed 29 May 2012) |
| Role | Company Director |
| Correspondence Address | 15 St George's Avenue London N7 0HB |
| Director Name | Brian Robert Page |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU |
| Secretary Name | Cindy Michele Sheldrake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Bodycoats Road Chandlers Ford Eastleigh Hampshire SO53 2HB |
Contact
| Website | ftd-ltd.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77006277 |
| Telephone region | London |
Location
| Registered Address | 188/194 York Way London N7 9AS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Philip Joseph Fitzpatrick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £495,045 |
| Gross Profit | £110,696 |
| Net Worth | £50,407 |
| Cash | £50,882 |
| Current Liabilities | £48,730 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2011 | Application to strike the company off the register (3 pages) |
| 29 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-01-29
|
| 13 May 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 26 November 2009 | Secretary's details changed for Jill Fitzpatrick on 2 October 2009 (1 page) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Secretary's details changed for Jill Fitzpatrick on 2 October 2009 (1 page) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 12 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 12 December 2008 | Director's change of particulars / philip fitzpatrick / 11/12/2008 (1 page) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 18 December 2007 | Return made up to 31/10/07; full list of members (6 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 27 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 5 January 2006 | Return made up to 31/10/05; full list of members (6 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 2 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members
|
| 6 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 21 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 16 November 2000 | Return made up to 31/10/00; full list of members
|
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 28 June 1999 | Company name changed apm project management consultan ts LIMITED\certificate issued on 29/06/99 (2 pages) |
| 22 January 1999 | Return made up to 31/10/98; full list of members
|
| 22 January 1999 | Ad 06/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 1999 | Location of register of members (1 page) |
| 22 January 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 22 January 1999 | Registered office changed on 22/01/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page) |
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 31 October 1997 | Incorporation (21 pages) |