Ape Tv Limited

Company Name	Ape Tv Limited
Company Status	Dissolved
Company Number	04001774
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	16 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Nigel Ian Allmond
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Loom Lane Radlett Hertfordshire WD7 8AD

Director Name	Peter Nigel Barrett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Heathdene 11 Pennington Road Tunbridge Wells Kent TN4 0ST

Director Name	Simon Rutland Thompson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Tudor House Windsor Way London W14 0UA

Secretary Name	Simon Rutland Thompson
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Tudor House Windsor Way London W14 0UA

Director Name	Richard Mark Chong
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Flat A 77 Mount View Road London N4 4SR

Director Name	James Jeffrey McDonald
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	45 Mallinson Road London SW11 1BW

Secretary Name	Brian Christopher Moore
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2003)
Role	Media Buying
Correspondence Address	61-63 Beak Street London W1R 3LF

Director Name	Gerald William McGuinness
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	4 St Johns Road Harpenden Hertfordshire AL5 1DJ

Secretary Name	Gerald William McGuinness
Nationality	British
Status	Resigned
Appointed	25 June 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	4 St Johns Road Harpenden Hertfordshire AL5 1DJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2008	Liquidators statement of receipts and payments to 12 July 2008 (5 pages)
16 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
20 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2007	Declaration of solvency (3 pages)
20 July 2007	Registered office changed on 20/07/07 from: 32 haymarket london SW1Y 4TP (1 page)
20 July 2007	Appointment of a voluntary liquidator (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Secretary resigned;director resigned (1 page)
13 September 2005	Return made up to 25/05/05; full list of members (8 pages)
14 June 2005	Full accounts made up to 31 December 2004 (11 pages)
5 July 2004	Full accounts made up to 31 December 2003 (11 pages)
2 June 2004	Return made up to 25/05/04; full list of members (8 pages)
2 April 2004	Full accounts made up to 31 December 2002 (13 pages)
9 January 2004	Registered office changed on 09/01/04 from: 82 charing cross road london WC2H 0BA (1 page)
13 August 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
23 July 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Full accounts made up to 31 May 2002 (13 pages)
28 March 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
14 March 2003	Full accounts made up to 31 May 2001 (12 pages)
22 January 2003	Secretary resigned;director resigned (1 page)
9 August 2002	Aud res sect 394 (1 page)
1 July 2002	Return made up to 25/05/02; full list of members (6 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
28 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: 83 leonard street london EC2A 4QS (1 page)
21 June 2000	New director appointed (2 pages)
25 May 2000	Incorporation (16 pages)

Ape Tv Limited

Business Activity

Directors

Location

Accounts

Filing History

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