Apex Stephens Construction Limited

Company Name	Apex Stephens Construction Limited
Company Status	Dissolved
Company Number	04529708
Category	Private Limited Company
Incorporation Date	9 September 2002(21 years, 7 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Name	As Land Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Antony Wilson
Nationality	British
Status	Closed
Appointed	09 September 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Dove Lane Chelmsford Essex CM2 8AX

Director Name	Mr Stephen Dann Webber
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2004(1 year, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 01 February 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Leonard Way South Weald Brentwood Essex CM14 5PD

Director Name	Mr Antony Wilson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2004(1 year, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 01 February 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Dove Lane Chelmsford Essex CM2 8AX

Director Name	Mr Lee Robert Bailey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Roxburgh Avenue Upminster Essex RM14 3BA

Director Name	Stephen Robert McNamara
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Folly Mill Cottage Folly Mill Lane Monk Street Thaxted Essex CM6 2NW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ
Region	London
Constituency	Orpington
County	Greater London
Ward	Chelsfield and Pratts Bottom
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£24,723
Cash	£18,661
Current Liabilities	£9,516

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
6 October 2010	Application to strike the company off the register (3 pages)
6 October 2010	Application to strike the company off the register (3 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 2 (5 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 2 (5 pages)
1 April 2010	Registered office address changed from Rivermead House Bishop Hall Lane Chelmsford Essex CM1 1RP on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Rivermead House Bishop Hall Lane Chelmsford Essex CM1 1RP on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Rivermead House Bishop Hall Lane Chelmsford Essex CM1 1RP on 1 April 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 September 2009	Return made up to 28/08/09; full list of members (4 pages)
14 September 2009	Return made up to 28/08/09; full list of members (4 pages)
16 September 2008	Capitals not rolled up (2 pages)
16 September 2008	Capitals not rolled up (2 pages)
3 September 2008	Return made up to 28/08/08; full list of members (4 pages)
3 September 2008	Return made up to 28/08/08; full list of members (4 pages)
16 June 2008	Accounts made up to 31 March 2008 (1 page)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 May 2008	Appointment terminated director stephen mcnamara (1 page)
29 May 2008	Appointment Terminated Director stephen mcnamara (1 page)
31 January 2008	Accounts made up to 31 March 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 September 2007	Return made up to 28/08/07; full list of members (2 pages)
12 September 2007	Return made up to 28/08/07; full list of members (2 pages)
26 January 2007	Accounts made up to 31 March 2006 (2 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 September 2006	Return made up to 28/08/06; full list of members (2 pages)
6 September 2006	Return made up to 28/08/06; full list of members (2 pages)
3 March 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
3 March 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
30 November 2005	Accounts made up to 30 September 2004 (2 pages)
30 November 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
6 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2005	Return made up to 28/08/05; full list of members (7 pages)
1 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2004	Return made up to 28/08/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 April 2004	New director appointed (1 page)
15 April 2004	Accounts made up to 30 September 2003 (2 pages)
15 April 2004	New director appointed (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	New director appointed (1 page)
6 March 2004	Registered office changed on 06/03/04 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page)
6 March 2004	Registered office changed on 06/03/04 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page)
17 December 2003	Company name changed as land LIMITED\certificate issued on 17/12/03 (2 pages)
17 December 2003	Company name changed as land LIMITED\certificate issued on 17/12/03 (2 pages)
25 October 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2003	Return made up to 09/09/03; full list of members (7 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
9 September 2002	Incorporation (15 pages)

Apex Stephens Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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