Apcoa Facilities Management (Kettering) Limited

Company Name	Apcoa Facilities Management (Kettering) Limited
Company Status	Dissolved
Company Number	05389462
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)
Dissolution Date	8 May 2012 (11 years, 12 months ago)
Previous Name	FMG (Kettering) Limited

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 Christopher Mark Pullen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2007(2 years, 1 month after company formation)
Appointment Duration	5 years (closed 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Secretary Name	Miss Claire Michelle Taylor
Status	Closed
Appointed	12 August 2011(6 years, 5 months after company formation)
Appointment Duration	9 months (closed 08 May 2012)
Role	Company Director
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	11 March 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	11 March 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	16 March 2005(5 days 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	16 March 2005(5 days 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 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	John Leslie Crichton
Nationality	British
Status	Resigned
Appointed	11 October 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 August 2011)
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	Resigned
Appointed	31 August 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 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	Resigned
Appointed	15 June 2009(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2011)
Role	Secretary
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Ralf Rudolf Bender
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	17 November 2010(5 years, 8 months after company formation)
Appointment Duration	3 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW

Secretary Name	Barlow Robbins Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 March 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 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
16 January 2012	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 January 2012	Application to strike the company off the register (3 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 January 2012	Application to strike the company off the register (3 pages)
25 August 2011	Secretary's details changed for Mrs Claire Michelle Taylor on 12 August 2011 (1 page)
25 August 2011	Secretary's details changed for Mrs Claire Michelle Teague on 12 August 2011 (1 page)
25 August 2011	Secretary's details changed for Mrs Claire Michelle Teague on 12 August 2011 (1 page)
25 August 2011	Secretary's details changed for Mrs Claire Michelle Taylor on 12 August 2011 (1 page)
15 August 2011	Termination of appointment of John Crichton as a secretary (1 page)
15 August 2011	Termination of appointment of John Crichton as a secretary (1 page)
15 August 2011	Appointment of Mrs Claire Michelle Teague as a secretary (1 page)
15 August 2011	Appointment of Mrs Claire Michelle Teague as a secretary (1 page)
13 May 2011	Termination of appointment of Claire Teague as a secretary (1 page)
13 May 2011	Termination of appointment of Claire Teague as a secretary (1 page)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-11 GBP 1 (3 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-11 GBP 1 (3 pages)
18 February 2011	Termination of appointment of Ralf Bender as a director (1 page)
18 February 2011	Termination of appointment of Ralf Bender as a director (1 page)
18 November 2010	Appointment of Ralf Rudolf Bender as a director (3 pages)
18 November 2010	Appointment of Ralf Rudolf Bender as a director (3 pages)
27 October 2010	Termination of appointment of Tjardo Siemens as a director (2 pages)
27 October 2010	Termination of appointment of Tjardo Siemens as a director (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 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 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 Christopher Pullen on 3 December 2009 (3 pages)
20 December 2009	Director's details changed for Christopher Pullen on 3 December 2009 (3 pages)
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)
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)
22 June 2009	Secretary appointed mrs claire teague (1 page)
22 June 2009	Secretary appointed mrs claire teague (1 page)
5 June 2009	Accounts made up to 31 December 2008 (1 page)
5 June 2009	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 June 2009	Accounts made up to 31 December 2007 (1 page)
5 June 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 June 2009	Accounts made up to 31 December 2006 (1 page)
2 June 2009	Return made up to 11/03/09; full list of members (3 pages)
2 June 2009	Return made up to 11/03/09; full list of members (3 pages)
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 (kettering) LIMITED\certificate issued on 27/11/08 (3 pages)
26 November 2008	Company name changed fmg (kettering) 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)
29 July 2008	Return made up to 11/03/08; full list of members (3 pages)
29 July 2008	Return made up to 11/03/08; full list of members (3 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: 2 windmill business village brooklands close sunbuey-on-thames middlesex TW16 7DY (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2 windmill business village brooklands close sunbuey-on-thames middlesex TW16 7DY (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
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	New secretary appointed (2 pages)
18 April 2007	Secretary resigned (1 page)
16 March 2007	Return made up to 11/03/07; full list of members (2 pages)
16 March 2007	Return made up to 11/03/07; full list of members (2 pages)
13 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 December 2006	Accounts made up to 31 December 2005 (1 page)
5 April 2006	Return made up to 11/03/06; full list of members (2 pages)
5 April 2006	Return made up to 11/03/06; full list of members (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New director appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
22 March 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
11 March 2005	Incorporation (15 pages)
11 March 2005	Incorporation (15 pages)

Apcoa Facilities Management (Kettering) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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