| Company Name | API Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05643438 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 4 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 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 | Mark Frederick John Gleave |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 67 Cheverton Road London N19 3BA |
| Director Name | Christopher Charles Sherriff Harborne |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 January 2008) |
| Role | Business Investor |
| Correspondence Address | 23rd Floor M Thai Tower All Seasons Palace Bangkok 10330 Foreign |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
| Director Name | Mr Christopher John Rowe |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 February 2007) |
| Role | Company Director |
| Correspondence Address | 104a Belgrave Road London SW1V 2BJ |
| Director Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
Location
| Registered Address | 52 Bedford Row London WC1R 4LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2007 | Application for striking-off (1 page) |
| 9 March 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 March 2007 | Re-registration of Memorandum and Articles (86 pages) |
| 9 March 2007 | Resolutions
|
| 9 March 2007 | Application for reregistration from PLC to private (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 8 March 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 19 December 2005 | New director appointed (3 pages) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | New director appointed (3 pages) |
| 19 December 2005 | New director appointed (4 pages) |
| 19 December 2005 | Ad 06/12/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 19 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Application to commence business (2 pages) |
| 7 December 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 2 December 2005 | Incorporation (93 pages) |