| Company Name | Apex Fire UK Limited |
|---|---|
| Director | David Harry Bugden |
| Company Status | Dissolved |
| Company Number | 04947429 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Harry Bugden |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Parkfield Crescent North Harrow Middlesex HA2 6LE |
| Secretary Name | Ashley David Bugden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2005(1 year, 4 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Manager |
| Correspondence Address | 9 Parkfield Crescent Harrow Middlesex HA2 6LE |
| Director Name | Samantha Magill |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Fourdriner Way Apsley Hemel Hempstead Hertfordshire HP3 9RP |
| Secretary Name | Mr David Harry Bugden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Parkfield Crescent North Harrow Middlesex HA2 6LE |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 June 2007 | Dissolved (1 page) |
|---|---|
| 7 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2005 | Resolutions
|
| 24 November 2005 | Statement of affairs (6 pages) |
| 24 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 26 March 2005 | Particulars of mortgage/charge (6 pages) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 5 April 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 16 February 2004 | Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |