Apacs (Commercial) Limited

Company Name	Apacs (Commercial) Limited
Company Status	Dissolved
Company Number	03739037
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Paul Hunt
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2019(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 February 2022)
Role	COO
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mrs Helen Margaret Hunter-Jones
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2020(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 February 2022)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Christopher George Pearson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 27 August 2004)
Role	Banker
Correspondence Address	Fenners 5 Esher Place Avenue Esher Surrey KT10 8PU

Director Name	Mr Ewen George Morrell Stamp
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 day after company formation)
Appointment Duration	7 years (resigned 01 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Gables Lower Street Stutton Ipswich Suffolk IP9 2SQ

Secretary Name	Mr Ewen George Morrell Stamp
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 day after company formation)
Appointment Duration	7 years (resigned 01 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Gables Lower Street Stutton Ipswich Suffolk IP9 2SQ

Director Name	Mr Paul Murray Rider
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	22 Boltro Road Haywards Heath West Sussex RH16 1BB

Director Name	Mr John Duncan Burns
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2008)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	57 Malmstone Avenue Merstham Redhill Surrey RH1 3ND

Secretary Name	Mr John Duncan Burns
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2008)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	57 Malmstone Avenue Merstham Redhill Surrey RH1 3ND

Director Name	Mr Gary Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(9 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 24 March 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	49 Leppoc Road London SW4 9LS

Director Name	Karen Jane Milton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 13 June 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mrs Jennifer Ann Crawford
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(16 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 November 2019)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Paul Edward Horlock
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2020)
Role	CEO
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	M & R Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2009)
Correspondence Address	112 Hills Road Cambridge Cambridgeshire CB2 1PH

Secretary Name	UK Payments Administration Limited (Corporation)
Status	Resigned
Appointed	15 December 2009(10 years, 8 months after company formation)
Appointment Duration	11 years (resigned 21 December 2020)
Correspondence Address	2 Thomas More Square London E1W 1YN

Contact

Website	apacs.org.uk

Location

Registered Address	2 Thomas More Square London E1W 1YN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gary Hocking 50.00% Ordinary
1 at £1	Uk Payments Administration LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
30 December 2020	Appointment of Mrs Helen Margaret Hunter-Jones as a director on 30 December 2020 (2 pages)
21 December 2020	Termination of appointment of Uk Payments Administration Limited as a secretary on 21 December 2020 (1 page)
16 November 2020	Termination of appointment of Paul Edward Horlock as a director on 16 November 2020 (1 page)
9 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
14 November 2019	Termination of appointment of Jennifer Ann Crawford as a director on 8 November 2019 (1 page)
2 October 2019	Appointment of Mr Matthew Paul Hunt as a director on 1 October 2019 (2 pages)
30 September 2019	Appointment of Mr Paul Edward Horlock as a director on 30 September 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 June 2019	Termination of appointment of Karen Jane Milton as a director on 13 June 2019 (1 page)
14 June 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
9 June 2018	Voluntary strike-off action has been suspended (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
8 May 2018	Application to strike the company off the register (3 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
7 March 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 May 2016	Second filing of AR01 previously delivered to Companies House made up to 22 March 2016 (22 pages)
12 May 2016	Second filing of AR01 previously delivered to Companies House made up to 22 March 2016 (22 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016. (7 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016. (7 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
16 April 2015	Termination of appointment of Gary Hocking as a director on 24 March 2015 (1 page)
16 April 2015	Appointment of Karen Jane Milton as a director on 24 March 2015 (2 pages)
16 April 2015	Termination of appointment of Gary Hocking as a director on 24 March 2015 (1 page)
16 April 2015	Appointment of Mrs Jennifer Ann Crawford as a director on 24 March 2015 (2 pages)
16 April 2015	Appointment of Karen Jane Milton as a director on 24 March 2015 (2 pages)
16 April 2015	Appointment of Mrs Jennifer Ann Crawford as a director on 24 March 2015 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Secretary's details changed for Uk Payments Administration Limited on 22 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Uk Payments Administration Limited on 22 March 2011 (2 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
23 July 2010	Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1LQ on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from , Mercury House Triton Court, 14 Finsbury Square, London, EC2A 1LQ on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from , Mercury House Triton Court, 14 Finsbury Square, London, EC2A 1LQ on 23 July 2010 (1 page)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 March 2010	Director's details changed for Gary Hocking on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Gary Hocking on 23 March 2010 (2 pages)
16 December 2009	Termination of appointment of M & R Secretarial Services Limited as a secretary (1 page)
16 December 2009	Appointment of Uk Payments Administration Limited as a secretary (2 pages)
16 December 2009	Termination of appointment of M & R Secretarial Services Limited as a secretary (1 page)
16 December 2009	Appointment of Uk Payments Administration Limited as a secretary (2 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 April 2009	Return made up to 22/03/09; full list of members (3 pages)
9 April 2009	Return made up to 22/03/09; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 September 2008	Director appointed gary hocking (2 pages)
2 September 2008	Director appointed gary hocking (2 pages)
26 August 2008	Appointment terminated director john burns (1 page)
26 August 2008	Appointment terminated director john burns (1 page)
29 May 2008	Secretary appointed m & r secretarial services LIMITED (2 pages)
29 May 2008	Secretary appointed m & r secretarial services LIMITED (2 pages)
23 May 2008	Appointment terminated secretary john burns (1 page)
23 May 2008	Appointment terminated secretary john burns (1 page)
23 May 2008	Appointment terminated (1 page)
23 May 2008	Appointment terminated (1 page)
2 April 2008	Return made up to 22/03/08; full list of members (3 pages)
2 April 2008	Return made up to 22/03/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 April 2007	Return made up to 22/03/07; full list of members (3 pages)
3 April 2007	Return made up to 22/03/07; full list of members (3 pages)
4 December 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 December 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed;new director appointed (2 pages)
25 April 2006	New secretary appointed;new director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Return made up to 22/03/06; full list of members (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Return made up to 22/03/06; full list of members (2 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 May 2005	Return made up to 22/03/05; full list of members (6 pages)
24 May 2005	Return made up to 22/03/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
28 May 2004	Return made up to 22/03/04; full list of members (7 pages)
28 May 2004	Return made up to 22/03/04; full list of members (7 pages)
2 December 2003	Full accounts made up to 31 December 2002 (23 pages)
2 December 2003	Full accounts made up to 31 December 2002 (23 pages)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
18 August 2002	Full accounts made up to 31 December 2001 (10 pages)
18 August 2002	Full accounts made up to 31 December 2001 (10 pages)
27 March 2002	Return made up to 22/03/02; full list of members (6 pages)
27 March 2002	Return made up to 22/03/02; full list of members (6 pages)
17 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
17 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
1 October 2001	Full accounts made up to 30 November 2000 (11 pages)
1 October 2001	Full accounts made up to 30 November 2000 (11 pages)
3 May 2001	Return made up to 24/03/01; full list of members (6 pages)
3 May 2001	Return made up to 24/03/01; full list of members (6 pages)
30 August 2000	Full accounts made up to 30 November 1999 (10 pages)
30 August 2000	Full accounts made up to 30 November 1999 (10 pages)
21 April 2000	Return made up to 24/03/00; full list of members (6 pages)
21 April 2000	Return made up to 24/03/00; full list of members (6 pages)
17 April 1999	New director appointed (3 pages)
17 April 1999	New secretary appointed;new director appointed (2 pages)
17 April 1999	New secretary appointed;new director appointed (2 pages)
17 April 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
17 April 1999	New director appointed (3 pages)
17 April 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: kingsway house, 103 kingsway, london, WC2B 6AW (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
31 March 1999	Director resigned (1 page)
24 March 1999	Incorporation (10 pages)
24 March 1999	Incorporation (10 pages)

Apacs (Commercial) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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