| Company Name | Apc Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06026169 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2006(17 years, 4 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anthony Paul Cope |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kingswood Close Weybridge Surrey KT13 0RE |
| Secretary Name | Mrs Beverley Cope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Church Street Weybridge Surrey KT13 8DL |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 90 Church Street Weybridge Surrey KT13 8DL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Secretary's details changed for Beverley Cope on 11 December 2009 (1 page) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Secretary's details changed for Beverley Cope on 11 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Anthony Paul Cope on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Anthony Paul Cope on 11 December 2009 (2 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 December 2008 | Secretary's Change of Particulars / beverley cope / 12/12/2008 / HouseName/Number was: , now: 90; Street was: 2 kingswood close, now: church street; Post Code was: KT13 0RE, now: KT13 8DL (1 page) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 15 December 2008 | Secretary's change of particulars / beverley cope / 12/12/2008 (1 page) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 5 February 2008 | Ad 01/04/07--------- £ si 99@1 (2 pages) |
| 5 February 2008 | Ad 01/04/07--------- £ si 99@1 (2 pages) |
| 28 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 1 March 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 1 March 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 6 February 2007 | New director appointed (1 page) |
| 6 February 2007 | New director appointed (1 page) |
| 6 February 2007 | New secretary appointed (1 page) |
| 6 February 2007 | New secretary appointed (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 19 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Incorporation (14 pages) |
| 12 December 2006 | Incorporation (14 pages) |