| Company Name | Apex Print Of Farnborough Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03850183 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1999(24 years, 7 months ago) |
| Dissolution Date | 26 February 2010 (14 years, 2 months ago) |
| Previous Name | Speed 7939 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 | Mark Anthony Fidler |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1999(2 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 26 February 2010) |
| Role | Company Director |
| Correspondence Address | Burrlands 59 Green Court Road Swanley Kent BR8 8HF |
| Director Name | Mark Mitchell |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(4 months after company formation) |
| Appointment Duration | 10 years (closed 26 February 2010) |
| Role | Company Director |
| Correspondence Address | 61 Deepdene Vale Dorking Surrey RH4 1NJ |
| Secretary Name | Mark Anthony Fidler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 26 February 2010) |
| Role | Company Director |
| Correspondence Address | Burrlands 59 Green Court Road Swanley Kent BR8 8HF |
| Director Name | Ian Arthur Henderson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 April 2001) |
| Role | Company Director |
| Correspondence Address | 10 Farthings Knaphill Woking Surrey GU21 2JS |
| Secretary Name | Ian Arthur Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 April 2001) |
| Role | Company Director |
| Correspondence Address | 10 Farthings Knaphill Woking Surrey GU21 2JS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£252,782 |
| Cash | £2 |
| Current Liabilities | £258,475 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 26 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 18 December 2009 | Liquidators statement of receipts and payments to 24 November 2009 (5 pages) |
| 18 December 2009 | Liquidators' statement of receipts and payments to 24 November 2009 (5 pages) |
| 26 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 June 2009 | Liquidators' statement of receipts and payments to 25 May 2009 (5 pages) |
| 1 June 2009 | Liquidators statement of receipts and payments to 25 May 2009 (5 pages) |
| 27 December 2008 | Liquidators' statement of receipts and payments to 25 November 2008 (5 pages) |
| 27 December 2008 | Liquidators statement of receipts and payments to 25 November 2008 (5 pages) |
| 11 June 2008 | Liquidators' statement of receipts and payments to 25 November 2008 (5 pages) |
| 11 June 2008 | Liquidators statement of receipts and payments to 25 November 2008 (5 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page) |
| 17 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 17 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 14 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 14 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 7 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 1 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2002 | Statement of affairs (8 pages) |
| 29 November 2002 | Statement of affairs (8 pages) |
| 5 November 2002 | Registered office changed on 05/11/02 from: bassett house 5 southwell park road camberley surrey GU15 3PU (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: bassett house 5 southwell park road camberley surrey GU15 3PU (1 page) |
| 19 November 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 19 November 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 30 July 2001 | New secretary appointed (2 pages) |
| 30 July 2001 | New secretary appointed (2 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 29 May 2001 | Secretary resigned;director resigned (1 page) |
| 29 May 2001 | Secretary resigned;director resigned (1 page) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | New director appointed (2 pages) |
| 21 January 2001 | Return made up to 29/09/00; full list of members (6 pages) |
| 21 January 2001 | Ad 08/01/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 January 2001 | Registered office changed on 21/01/01 from: 34 invincible road farnborough hampshire GU14 7QU (1 page) |
| 21 January 2001 | Registered office changed on 21/01/01 from: 34 invincible road farnborough hampshire GU14 7QU (1 page) |
| 21 January 2001 | Return made up to 29/09/00; full list of members
|
| 21 January 2001 | Ad 08/01/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 October 2000 | Particulars of mortgage/charge (8 pages) |
| 19 October 2000 | Particulars of mortgage/charge (8 pages) |
| 4 October 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 4 October 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 15 September 2000 | Registered office changed on 15/09/00 from: c/o r s lane & co yeomans lane yeomans place headley bordon hampshire GU35 8QF (1 page) |
| 15 September 2000 | Registered office changed on 15/09/00 from: c/o r s lane & co yeomans lane yeomans place headley bordon hampshire GU35 8QF (1 page) |
| 5 September 2000 | Particulars of mortgage/charge (3 pages) |
| 5 September 2000 | Particulars of mortgage/charge (3 pages) |
| 21 January 2000 | Memorandum and Articles of Association (15 pages) |
| 21 January 2000 | Memorandum and Articles of Association (15 pages) |
| 21 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Resolutions
|
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | Resolutions
|
| 21 January 2000 | Secretary resigned (1 page) |
| 14 December 1999 | Company name changed speed 7939 LIMITED\certificate issued on 15/12/99 (2 pages) |
| 14 December 1999 | Company name changed speed 7939 LIMITED\certificate issued on 15/12/99 (2 pages) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 29 September 1999 | Incorporation (20 pages) |
| 29 September 1999 | Incorporation (20 pages) |