Apex Philatelics Limited

Company Name	Apex Philatelics Limited
Company Status	Dissolved
Company Number	03643985
Category	Private Limited Company
Incorporation Date	5 October 1998(25 years, 6 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2015(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 21 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2015(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 21 January 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Secretary Name	Mr Richard Kenneth Purkis
Status	Closed
Appointed	25 May 2016(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 21 January 2020)
Role	Company Director
Correspondence Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Timothy James Francis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Role	Stamp Dealer
Country of Residence	England
Correspondence Address	37 Grange Road Kingston Upon Thames KT1 2RA

Director Name	Ricky Charles Warren
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Role	Stamp Dealer
Country of Residence	England
Correspondence Address	Oaklands Crowhurst Lane Crowhurst Lingfield Surrey RH7 6LS

Secretary Name	Mrs Brigitte Warren
Nationality	British
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Oaklands Crowhurst Lane Crowhurst Lingfield Rh7

Director Name	Mr Ian Gregory Goldbart
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(9 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Church Mount London N2 0RW

Director Name	Seth John Freeman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(9 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 December 2016)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Flat 2 Caesar Court Palmers Road London E2 0SG

Secretary Name	Denis Anthony O'Leary
Nationality	British
Status	Resigned
Appointed	20 August 2008(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 May 2016)
Role	Company Director
Correspondence Address	6 Blessington Close London SE13 5ED

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.apexstamps.com
Telephone	020 74959497
Telephone region	London

Location

Registered Address	Stanley Gibbons Limited 399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

120 at £1	Noble Investments (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

10 March 2005	Delivered on: 24 March 2005 Satisfied on: 16 September 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 March 2005

Delivered on: 24 March 2005
Satisfied on: 16 September 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
29 October 2019	Application to strike the company off the register (1 page)
24 October 2019	Accounts for a dormant company made up to 31 August 2019 (1 page)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 August 2018 (1 page)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 August 2017 (1 page)
18 October 2017	Termination of appointment of Ricky Charles Warren as a director on 18 October 2017 (1 page)
18 October 2017	Termination of appointment of Ricky Charles Warren as a director on 18 October 2017 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 September 2017	Termination of appointment of Timothy James Francis as a director on 4 August 2017 (1 page)
6 September 2017	Termination of appointment of Timothy James Francis as a director on 4 August 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
22 December 2016	Termination of appointment of Seth John Freeman as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Seth John Freeman as a director on 22 December 2016 (1 page)
14 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
25 May 2016	Appointment of Mr Richard Kenneth Purkis as a secretary on 25 May 2016 (2 pages)
25 May 2016	Registered office address changed from C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Denis Anthony O'leary as a secretary on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 25 May 2016 (1 page)
25 May 2016	Appointment of Mr Richard Kenneth Purkis as a secretary on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of Denis Anthony O'leary as a secretary on 25 May 2016 (1 page)
20 January 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
20 January 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
18 November 2015	Appointment of Mr Anthony Michael Gee as a director on 16 November 2015 (2 pages)
18 November 2015	Termination of appointment of Ian Gregory Goldbart as a director on 16 November 2015 (1 page)
18 November 2015	Appointment of Mr Richard Kenneth Purkis as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Anthony Michael Gee as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Richard Kenneth Purkis as a director on 16 November 2015 (2 pages)
18 November 2015	Termination of appointment of Ian Gregory Goldbart as a director on 16 November 2015 (1 page)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 120 (7 pages)
23 October 2015	Registered office address changed from C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX England to C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX England to C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX on 23 October 2015 (1 page)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 120 (7 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 120 (7 pages)
13 November 2014	Accounts for a dormant company made up to 31 August 2014 (7 pages)
13 November 2014	Accounts for a dormant company made up to 31 August 2014 (7 pages)
29 October 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 29 October 2014 (1 page)
20 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 120 (7 pages)
20 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 120 (7 pages)
20 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 120 (7 pages)
22 January 2014	Section 519 (1 page)
22 January 2014	Section 519 (1 page)
25 November 2013	Accounts for a dormant company made up to 31 August 2013 (7 pages)
25 November 2013	Accounts for a dormant company made up to 31 August 2013 (7 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 120 (7 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 120 (7 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 120 (7 pages)
19 February 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
19 February 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
26 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
23 February 2012	Full accounts made up to 31 August 2011 (13 pages)
23 February 2012	Full accounts made up to 31 August 2011 (13 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
29 December 2010	Full accounts made up to 31 August 2010 (13 pages)
29 December 2010	Full accounts made up to 31 August 2010 (13 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
31 December 2009	Full accounts made up to 31 August 2009 (12 pages)
31 December 2009	Full accounts made up to 31 August 2009 (12 pages)
26 October 2009	Director's details changed for Ian Gregory Goldbart on 5 October 2009 (2 pages)
26 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Seth John Freeman on 5 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Gregory Goldbart on 5 October 2009 (2 pages)
26 October 2009	Director's details changed for Seth John Freeman on 5 October 2009 (2 pages)
26 October 2009	Director's details changed for Rick Warren on 5 October 2009 (2 pages)
26 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Timothy James Francis on 5 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Gregory Goldbart on 5 October 2009 (2 pages)
26 October 2009	Director's details changed for Timothy James Francis on 5 October 2009 (2 pages)
26 October 2009	Director's details changed for Seth John Freeman on 5 October 2009 (2 pages)
26 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Rick Warren on 5 October 2009 (2 pages)
26 October 2009	Director's details changed for Rick Warren on 5 October 2009 (2 pages)
26 October 2009	Director's details changed for Timothy James Francis on 5 October 2009 (2 pages)
20 May 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
20 May 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
11 November 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
11 November 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
3 November 2008	Return made up to 05/10/08; full list of members (5 pages)
3 November 2008	Return made up to 05/10/08; full list of members (5 pages)
10 October 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
10 October 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 September 2008	Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
10 September 2008	Director appointed ian goldbart (2 pages)
10 September 2008	Secretary appointed denis o'leary (2 pages)
10 September 2008	Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
10 September 2008	Appointment terminated secretary brigitte warren (1 page)
10 September 2008	Director appointed seth freeman (2 pages)
10 September 2008	Director appointed seth freeman (2 pages)
10 September 2008	Registered office changed on 10/09/2008 from 21 bedford square london WC1B 3HH (1 page)
10 September 2008	Secretary appointed denis o'leary (2 pages)
10 September 2008	Director appointed ian goldbart (2 pages)
10 September 2008	Appointment terminated secretary brigitte warren (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 21 bedford square london WC1B 3HH (1 page)
24 April 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
24 April 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
30 October 2007	Return made up to 05/10/07; full list of members (3 pages)
30 October 2007	Return made up to 05/10/07; full list of members (3 pages)
31 July 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
31 July 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
10 October 2006	Return made up to 05/10/06; full list of members (3 pages)
10 October 2006	Return made up to 05/10/06; full list of members (3 pages)
20 February 2006	Full accounts made up to 31 July 2005 (9 pages)
20 February 2006	Full accounts made up to 31 July 2005 (9 pages)
18 October 2005	Return made up to 05/10/05; full list of members (3 pages)
18 October 2005	Return made up to 05/10/05; full list of members (3 pages)
8 June 2005	Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS (1 page)
27 April 2005	Full accounts made up to 31 July 2004 (10 pages)
27 April 2005	Full accounts made up to 31 July 2004 (10 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
4 November 2004	Return made up to 05/10/04; full list of members (5 pages)
4 November 2004	Return made up to 05/10/04; full list of members (5 pages)
1 June 2004	Full accounts made up to 31 July 2003 (10 pages)
1 June 2004	Full accounts made up to 31 July 2003 (10 pages)
24 October 2003	Return made up to 05/10/03; no change of members (4 pages)
24 October 2003	Return made up to 05/10/03; no change of members (4 pages)
4 June 2003	Full accounts made up to 31 July 2002 (10 pages)
4 June 2003	Full accounts made up to 31 July 2002 (10 pages)
23 December 2002	Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1B 4BB (1 page)
23 December 2002	Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1B 4BB (1 page)
4 December 2002	Return made up to 05/10/02; no change of members (5 pages)
4 December 2002	Return made up to 05/10/02; no change of members (5 pages)
27 September 2002	Registered office changed on 27/09/02 from: 36A somerset road kingston upon thames surrey KT1 3EA (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 36A somerset road kingston upon thames surrey KT1 3EA (1 page)
2 June 2002	Full accounts made up to 31 July 2001 (10 pages)
2 June 2002	Full accounts made up to 31 July 2001 (10 pages)
16 November 2001	Return made up to 05/10/01; full list of members (6 pages)
16 November 2001	Return made up to 05/10/01; full list of members (6 pages)
31 July 2001	Total exemption full accounts made up to 31 July 2000 (10 pages)
31 July 2001	Total exemption full accounts made up to 31 July 2000 (10 pages)
4 June 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
4 June 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
10 November 2000	Return made up to 05/10/00; full list of members (5 pages)
10 November 2000	Return made up to 05/10/00; full list of members (5 pages)
20 July 2000	Full accounts made up to 31 July 1999 (9 pages)
20 July 2000	Full accounts made up to 31 July 1999 (9 pages)
30 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
30 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
22 October 1999	Return made up to 05/10/99; full list of members (6 pages)
22 October 1999	Return made up to 05/10/99; full list of members (6 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
26 October 1998	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Ad 05/10/98--------- £ si 118@1=118 £ ic 2/120 (2 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Ad 05/10/98--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Secretary resigned (1 page)
5 October 1998	Incorporation (16 pages)
5 October 1998	Incorporation (16 pages)