Apollo Advisors Ltd

Company Name	Apollo Advisors Ltd
Company Status	Dissolved
Company Number	03744409
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years, 1 month ago)
Dissolution Date	3 April 2012 (12 years ago)
Previous Name	P B P Consultants Limited

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	Piotr Poloniecki
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(same day as company formation)
Role	Company Director
Country of Residence	London
Correspondence Address	26 Dundonald Road London NW10 3HR

Director Name	Jason Jamieson Mac Queen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2001(1 year, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunny View East Street Sidmouth Devon EX10 8BL

Director Name	Mr James Richard Nicholson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2001(2 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Kirtlington Park Kidlington Oxfordshire OX5 3JN

Director Name	Jeffrey Michael Blackburn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2001(2 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Piccards Wood Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr John Kevin Farrell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2001(2 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 03 April 2012)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	26 Alma Square London NW8 9PY

Secretary Name	Mark Frederick John Gleave
Nationality	British
Status	Closed
Appointed	23 September 2003(4 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 03 April 2012)
Role	Company Director
Correspondence Address	67 Cheverton Road London N19 3BA

Secretary Name	Anna Elizabeth Sarah Poloniecki
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Roland Gardens London SW7 3PE

Secretary Name	John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	04 July 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	The Beeches Church Road Fleet Hampshire GU51 4LY

Director Name	Alan David Moore
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2002)
Role	Company Director
Correspondence Address	Mill Brook End Tattingstone Ipswich Suffolk IP9 2NT

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	25 Hill Street London W1J 5LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

48.5k at £0.01	Piotr Bernard Hammersley Poloniecki 54.08% Ordinary
5k at £0.01	Robert Fraser Group LTD 5.58% Ordinary
4.6k at £0.01	Kyo Shin Consulting LTD 5.08% Ordinary
4k at £0.01	Jeffrey Michael Blackburn 4.46% Ordinary
19.1k at £0.01	Delphic Capital LTD 21.32% Ordinary
2.5k at £0.01	James Richard Nicholson 2.79% Ordinary
2k at £0.01	Margaret Shirley Cryer 2.23% Ordinary
1000 at £0.01	Great Northern Investment Holdings LTD 1.12% Ordinary
1000 at £0.01	Ian Clark 1.12% Ordinary
1000 at £0.01	International Fund Marketing LTD 1.12% Ordinary
1000 at £0.01	Mark Gleave 1.12% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
5 December 2011	Application to strike the company off the register (3 pages)
5 December 2011	Application to strike the company off the register (3 pages)
19 October 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
19 October 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
16 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 896.8 (9 pages)
16 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 896.8 (9 pages)
30 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
30 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
14 May 2010	Director's details changed for Jason Jamieson Mac Queen on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Jeffrey Michael Blackburn on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Jeffrey Michael Blackburn on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Jason Jamieson Mac Queen on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Piotr Poloniecki on 31 March 2010 (2 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
14 May 2010	Director's details changed for James Richard Nicholson on 31 March 2010 (2 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
14 May 2010	Director's details changed for James Richard Nicholson on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Piotr Poloniecki on 31 March 2010 (2 pages)
1 October 2009	Full accounts made up to 30 November 2008 (14 pages)
1 October 2009	Full accounts made up to 30 November 2008 (14 pages)
28 April 2009	Return made up to 31/03/09; full list of members (7 pages)
28 April 2009	Return made up to 31/03/09; full list of members (7 pages)
4 June 2008	Return made up to 31/03/08; full list of members (8 pages)
4 June 2008	Return made up to 31/03/08; full list of members (8 pages)
31 March 2008	Full accounts made up to 30 November 2007 (13 pages)
31 March 2008	Full accounts made up to 30 November 2007 (13 pages)
17 April 2007	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 17/04/07 (11 pages)
17 April 2007	Return made up to 31/03/07; full list of members (11 pages)
10 April 2007	Full accounts made up to 30 November 2006 (13 pages)
10 April 2007	Full accounts made up to 30 November 2006 (13 pages)
4 May 2006	Return made up to 31/03/06; full list of members (11 pages)
4 May 2006	Return made up to 31/03/06; full list of members (11 pages)
28 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (11 pages)
28 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (11 pages)
28 March 2006	Nc inc already adjusted 05/12/05 (2 pages)
28 March 2006	Nc inc already adjusted 05/12/05 (2 pages)
7 March 2006	Full accounts made up to 30 November 2005 (12 pages)
7 March 2006	Full accounts made up to 30 November 2005 (12 pages)
20 December 2005	Ad 12/12/05--------- Â£ si [email protected]=136 Â£ ic 760/896 (2 pages)
20 December 2005	Ad 12/12/05--------- Â£ si [email protected]=136 Â£ ic 760/896 (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members (11 pages)
27 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 March 2005	Full accounts made up to 30 November 2004 (12 pages)
30 March 2005	Full accounts made up to 30 November 2004 (12 pages)
23 April 2004	Return made up to 31/03/04; full list of members (11 pages)
23 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/04 (11 pages)
6 April 2004	Registered office changed on 06/04/04 from: frazer house 29 albemarle street london W1S 4JB (1 page)
6 April 2004	Full accounts made up to 30 November 2003 (13 pages)
6 April 2004	Registered office changed on 06/04/04 from: frazer house 29 albemarle street london W1S 4JB (1 page)
6 April 2004	Full accounts made up to 30 November 2003 (13 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Secretary resigned (1 page)
17 April 2003	Full accounts made up to 30 November 2002 (14 pages)
17 April 2003	Full accounts made up to 30 November 2002 (14 pages)
6 April 2003	Return made up to 31/03/03; full list of members (9 pages)
6 April 2003	Return made up to 31/03/03; full list of members (9 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
2 July 2002	Ad 20/11/01--------- Â£ si [email protected] (2 pages)
2 July 2002	Ad 20/11/01--------- Â£ si [email protected] (2 pages)
19 June 2002	Full accounts made up to 31 December 2001 (12 pages)
19 June 2002	Full accounts made up to 31 December 2001 (12 pages)
31 May 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
31 May 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
3 April 2002	Return made up to 31/03/02; full list of members (9 pages)
3 April 2002	Return made up to 31/03/02; full list of members (9 pages)
18 March 2002	Ad 04/03/02--------- Â£ si [email protected]=100 Â£ ic 740/840 (2 pages)
18 March 2002	Ad 04/03/02--------- Â£ si [email protected]=100 Â£ ic 740/840 (2 pages)
23 January 2002	Ad 14/01/02--------- Â£ si [email protected]=10 Â£ ic 730/740 (2 pages)
23 January 2002	Ad 14/01/02--------- Â£ si [email protected]=10 Â£ ic 730/740 (2 pages)
8 January 2002	Ad 04/01/02--------- Â£ si [email protected]=100 Â£ ic 630/730 (2 pages)
8 January 2002	Ad 04/01/02--------- Â£ si [email protected]=100 Â£ ic 630/730 (2 pages)
18 December 2001	Ad 05/12/01--------- Â£ si [email protected]=20 Â£ ic 610/630 (2 pages)
18 December 2001	Ad 05/12/01--------- Â£ si [email protected]=20 Â£ ic 610/630 (2 pages)
10 December 2001	Ad 13/11/01--------- Â£ si [email protected]=10 Â£ ic 600/610 (2 pages)
10 December 2001	Ad 13/11/01--------- Â£ si [email protected]=10 Â£ ic 600/610 (2 pages)
22 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2001	New director appointed (4 pages)
22 November 2001	Ad 13/11/01--------- Â£ si [email protected]=50 Â£ ic 66/116 (2 pages)
22 November 2001	Nc inc already adjusted 12/11/01 (2 pages)
22 November 2001	S-div 13/11/01 (2 pages)
22 November 2001	Ad 13/11/01--------- Â£ si [email protected]=25 Â£ ic 1/26 (2 pages)
22 November 2001	Ad 13/11/01--------- Â£ si [email protected]=50 Â£ ic 66/116 (2 pages)
22 November 2001	Ad 13/11/01--------- Â£ si [email protected]=40 Â£ ic 26/66 (2 pages)
22 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2001	Ad 13/11/01--------- Â£ si [email protected]=484 Â£ ic 116/600 (2 pages)
22 November 2001	Ad 13/11/01--------- Â£ si [email protected]=25 Â£ ic 1/26 (2 pages)
22 November 2001	New director appointed (4 pages)
22 November 2001	Ad 13/11/01--------- Â£ si [email protected]=40 Â£ ic 26/66 (2 pages)
22 November 2001	S-div 13/11/01 (2 pages)
22 November 2001	Nc inc already adjusted 12/11/01 (2 pages)
22 November 2001	Ad 13/11/01--------- Â£ si [email protected]=484 Â£ ic 116/600 (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
19 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
19 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: 15 roland gardens london SW7 3PE (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 15 roland gardens london SW7 3PE (1 page)
11 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New director appointed (5 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New director appointed (5 pages)
17 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2001	Return made up to 31/03/01; full list of members (6 pages)
22 December 2000	Registered office changed on 22/12/00 from: rotherwick house (po box 900) 3 thomas more street london E1W 1YX (1 page)
21 December 2000	Company name changed p b p consultants LIMITED\certificate issued on 22/12/00 (2 pages)
21 December 2000	Company name changed p b p consultants LIMITED\certificate issued on 22/12/00 (2 pages)
31 May 2000	Full accounts made up to 31 March 2000 (6 pages)
31 May 2000	Full accounts made up to 31 March 2000 (6 pages)
18 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 (6 pages)
18 April 2000	Return made up to 31/03/00; full list of members (6 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New director appointed (2 pages)
31 March 1999	Incorporation (14 pages)

Apollo Advisors Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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