| Company Name | Apcoa Facilities Management (York) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05354631 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Names | 258 Quarry Street Limited and FMG (York) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mr Christopher Mark Pullen |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
| Secretary Name | John Leslie Crichton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2007(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
| Director Name | Tjardo Siemens |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 August 2008(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 June 2010) |
| Role | Accountant |
| Country of Residence | Germany |
| Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
| Secretary Name | Mrs Claire Michelle Teague |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2009(4 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 15 June 2010) |
| Role | Secretary |
| Correspondence Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
| Director Name | Mrs Christine Goodyear |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Hatchford Manor Grafton House Bentley Farnham Surrey GU10 5HY |
| Director Name | Denise Elaine Herrington |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 8 Springfield Crescent Horsham West Sussex RH12 2PP |
| Director Name | Mr Paul Barry Bird |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 May 2007) |
| Role | Company Director |
| Correspondence Address | 24 Pennington Street Walshaw Bury Lancashire BL8 3BG |
| Secretary Name | Atul Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 April 2007) |
| Role | Company Director |
| Correspondence Address | 19 Cambridge Close Hounslow Middlesex TW4 7BQ |
| Secretary Name | David Hicks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 11 October 2007) |
| Role | Company Director |
| Correspondence Address | 18 Monks Green Fetcham Surrey KT22 9TW |
| Secretary Name | Barlow Robbins Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 55 Quarry Street Guildford Surrey GU1 3UE |
Contact
| Website | www.apcoa.co.uk |
|---|---|
| Telephone | 01895 272500 |
| Telephone region | Uxbridge |
Location
| Registered Address | Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2009 | Director's details changed for Christopher Pullen on 3 December 2009 (3 pages) |
| 20 December 2009 | Director's details changed for Christopher Pullen on 3 December 2009 (3 pages) |
| 20 December 2009 | Director's details changed for Tjardo Siemens on 3 December 2009 (3 pages) |
| 20 December 2009 | Director's details changed for Tjardo Siemens on 3 December 2009 (3 pages) |
| 20 December 2009 | Director's details changed for Christopher Pullen on 3 December 2009 (3 pages) |
| 20 December 2009 | Director's details changed for Tjardo Siemens on 3 December 2009 (3 pages) |
| 17 December 2009 | Secretary's details changed for John Leslie Crichton on 17 December 2009 (1 page) |
| 17 December 2009 | Secretary's details changed for Mrs Claire Michelle Teague on 17 December 2009 (1 page) |
| 17 December 2009 | Secretary's details changed for Mrs Claire Michelle Teague on 17 December 2009 (1 page) |
| 17 December 2009 | Secretary's details changed for John Leslie Crichton on 17 December 2009 (1 page) |
| 20 August 2009 | Director's change of particulars / christopher pullen / 15/08/2009 (1 page) |
| 20 August 2009 | Director's Change of Particulars / christopher pullen / 15/08/2009 / HouseName/Number was: , now: charlecote mill house; Street was: 44 west street, now: charlecote road; Area was: , now: hampton lucy; Post Town was: stratford on avon, now: warwick; Post Code was: CV37 6DN, now: CV35 8BB; Country was: , now: united kingdom (1 page) |
| 8 July 2009 | Secretary appointed mrs claire teague (1 page) |
| 8 July 2009 | Secretary appointed mrs claire teague (1 page) |
| 29 May 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 December 2008 | Accounts made up to 31 December 2007 (1 page) |
| 29 December 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 December 2008 | Accounts made up to 31 December 2006 (1 page) |
| 4 December 2008 | Memorandum and Articles of Association (17 pages) |
| 4 December 2008 | Memorandum and Articles of Association (17 pages) |
| 26 November 2008 | Company name changed fmg (york) LIMITED\certificate issued on 27/11/08 (3 pages) |
| 26 November 2008 | Company name changed fmg (york) LIMITED\certificate issued on 27/11/08 (3 pages) |
| 11 September 2008 | Director appointed tjardo andreas siemens (2 pages) |
| 11 September 2008 | Director appointed tjardo andreas siemens (2 pages) |
| 4 April 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 18 October 2007 | New secretary appointed (2 pages) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | New secretary appointed (2 pages) |
| 18 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 2 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 2 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | New director appointed (2 pages) |
| 31 May 2007 | New director appointed (2 pages) |
| 18 April 2007 | Secretary resigned (1 page) |
| 18 April 2007 | New secretary appointed (2 pages) |
| 18 April 2007 | Secretary resigned (1 page) |
| 18 April 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 13 December 2006 | Accounts made up to 31 December 2005 (1 page) |
| 13 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 April 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: 55 quarry street guildford surrey GU1 3UE (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: 55 quarry street guildford surrey GU1 3UE (1 page) |
| 16 May 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 16 May 2005 | New secretary appointed (2 pages) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | New secretary appointed (2 pages) |
| 16 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 8 March 2005 | Company name changed 258 quarry street LIMITED\certificate issued on 08/03/05 (2 pages) |
| 8 March 2005 | Company name changed 258 quarry street LIMITED\certificate issued on 08/03/05 (2 pages) |
| 7 February 2005 | Incorporation (16 pages) |
| 7 February 2005 | Incorporation (16 pages) |