Company NameApex Metal Products Limited
Company StatusDissolved
Company Number03730231
CategoryPrivate Limited Company
Incorporation Date10 March 1999(25 years, 1 month ago)
Dissolution Date22 October 2002 (21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Patrick Loughlin
Date of BirthOctober 1969 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed18 March 1999(1 week, 1 day after company formation)
Appointment Duration3 years, 7 months (closed 22 October 2002)
RoleEngineer
Correspondence Address78 Field End Road
Pinner
Middlesex
HA5 2QG
Director NameMr Patrick Joseph Loughlin
Date of BirthApril 1943 (Born 81 years ago)
NationalityIrish
StatusClosed
Appointed18 March 1999(1 week, 1 day after company formation)
Appointment Duration3 years, 7 months (closed 22 October 2002)
RoleEngineer
Correspondence Address27 Pickwick Place
Harrow
Middlesex
HA1 3BG
Secretary NameMichael Patrick Loughlin
NationalityIrish
StatusClosed
Appointed18 March 1999(1 week, 1 day after company formation)
Appointment Duration3 years, 7 months (closed 22 October 2002)
RoleEngineer
Correspondence Address78 Field End Road
Pinner
Middlesex
HA5 2QG
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed10 March 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed10 March 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address29/31 Manor Road
Wallington
Surrey
SM6 0BW
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington North
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
17 May 2002Application for striking-off (1 page)
6 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 August 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
15 May 2001Return made up to 10/03/01; full list of members (6 pages)
24 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
20 July 2000Return made up to 10/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/07/00
(6 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New secretary appointed;new director appointed (2 pages)
25 March 1999Registered office changed on 25/03/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
25 March 1999Director resigned (1 page)
25 March 1999Secretary resigned (1 page)