| Company Name | Apex Car Rental (Group) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04223132 |
| Category | Public Limited Company |
| Incorporation Date | 24 May 2001(22 years, 11 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 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 Michael Edward Garrett |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 222 London Road Burpham Guildford Surrey GU1 1YR |
| Secretary Name | Mrs Mary Susan Garrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 222 London Road Guildford Surrey GU1 1YR |
| Director Name | Roland Barrie Standley |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Role | Rentals Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Lake Road Poole Dorset BH15 4LN |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | Application to strike the company off the register (3 pages) |
| 9 August 2011 | Application to strike the company off the register (3 pages) |
| 21 July 2011 | Termination of appointment of Roland Standley as a director (1 page) |
| 21 July 2011 | Termination of appointment of Roland Standley as a director (1 page) |
| 26 April 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Roland Barrie Standley on 1 October 2009 (2 pages) |
| 18 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
| 18 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
| 18 June 2010 | Director's details changed for Roland Barrie Standley on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Roland Barrie Standley on 1 October 2009 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 23 June 2009 | Secretary's Change of Particulars / mary giarett / 21/06/2009 / Surname was: giarett, now: garrett (1 page) |
| 23 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 23 June 2009 | Secretary's change of particulars / mary giarett / 21/06/2009 (1 page) |
| 23 June 2009 | Director's Change of Particulars / michael giarrett / 23/06/2009 / Surname was: giarrett, now: garrett (1 page) |
| 23 June 2009 | Director's change of particulars / michael giarrett / 23/06/2009 (1 page) |
| 23 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 25 May 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 15 August 2008 | Registered office changed on 15/08/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 15 August 2008 | Registered office changed on 15/08/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 10 July 2008 | Director's Change of Particulars / michael giarrett / 01/07/2008 / HouseName/Number was: , now: 222; Street was: white knight, now: london road; Area was: burhill, now: ; Post Town was: walton on thames, now: guildford; Post Code was: KT12 4AZ, now: GU1 1YR; Country was: , now: united kingdom (1 page) |
| 10 July 2008 | Secretary's Change of Particulars / mary giarett / 01/07/2008 / HouseName/Number was: , now: 222; Street was: white knight, now: london road; Area was: burhill, now: ; Post Town was: walton on thames, now: guildford; Post Code was: KT12 4AZ, now: GU1 1YR; Country was: , now: united kingdom (1 page) |
| 10 July 2008 | Secretary's change of particulars / mary giarett / 01/07/2008 (1 page) |
| 10 July 2008 | Director's change of particulars / michael giarrett / 01/07/2008 (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 5 June 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 5 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 9 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 23 May 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 23 May 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 1 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 31 May 2006 | Accounts made up to 31 October 2005 (5 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 2 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 2 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 3 May 2005 | Accounts made up to 31 October 2004 (6 pages) |
| 28 May 2004 | Return made up to 24/05/04; full list of members
|
| 28 May 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 26 May 2004 | Accounts made up to 31 October 2003 (6 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 2 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 17 January 2003 | Accounts made up to 31 October 2002 (6 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
| 5 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 14 March 2002 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
| 14 March 2002 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
| 15 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | Secretary resigned;director resigned (1 page) |
| 15 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | Secretary resigned;director resigned (1 page) |
| 15 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 24 May 2001 | Incorporation (12 pages) |