| Company Name | Business Environment Ap Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06250153 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2007(16 years, 11 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Business Environment Alfred Place Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Anthony Gershinson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Groveland Court Bow Lane London EC4M 9EH |
| Director Name | Mr Bernard Philip Klug |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Groveland Court Bow Lane London EC4M 9EH |
| Director Name | Mr Simon Michael Rusk |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Groveland Court Bow Lane London EC4M 9EH |
| Director Name | Mr David Gary Saul |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Groveland Court Bow Lane London EC4M 9EH |
| Secretary Name | Mr Simon Michael Rusk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Groveland Court Bow Lane London EC4M 9EH |
| Director Name | Haysmacintyre Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Location
| Registered Address | Emerald House East Street Epsom Surrey KT17 1HS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2010 | Application to strike the company off the register (3 pages) |
| 27 January 2010 | Application to strike the company off the register (3 pages) |
| 8 December 2009 | Director's details changed for Bernard Philip Klug on 1 October 2009 (3 pages) |
| 8 December 2009 | Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for David Gary Saul on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Colin Anthony Gershinson on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Colin Anthony Gershinson on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for David Gary Saul on 1 October 2009 (3 pages) |
| 8 December 2009 | Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Bernard Philip Klug on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Bernard Philip Klug on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for David Gary Saul on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages) |
| 8 December 2009 | Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Colin Anthony Gershinson on 1 October 2009 (3 pages) |
| 12 August 2009 | Accounts for a small company made up to 31 May 2008 (5 pages) |
| 12 August 2009 | Accounts for a small company made up to 31 May 2008 (5 pages) |
| 18 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 13 January 2009 | Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page) |
| 13 January 2009 | Director and Secretary's Change of Particulars / simon rusk / 08/01/2009 / HouseName/Number was: , now: 48; Street was: 3 princess mews, now: upper grosvenor street; Post Code was: NW3 5AP, now: W1K 2NR (1 page) |
| 18 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Company name changed business environment alfred plac e LIMITED\certificate issued on 11/09/07 (2 pages) |
| 11 September 2007 | Company name changed business environment alfred plac e LIMITED\certificate issued on 11/09/07 (2 pages) |
| 2 August 2007 | Particulars of mortgage/charge (12 pages) |
| 2 August 2007 | Particulars of mortgage/charge (12 pages) |
| 31 July 2007 | Particulars of mortgage/charge (17 pages) |
| 31 July 2007 | Particulars of mortgage/charge (17 pages) |
| 18 June 2007 | New director appointed (8 pages) |
| 18 June 2007 | New director appointed (16 pages) |
| 18 June 2007 | New director appointed (8 pages) |
| 18 June 2007 | New director appointed (16 pages) |
| 18 June 2007 | Resolutions
|
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | New director appointed (7 pages) |
| 18 June 2007 | Resolutions
|
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | New director appointed (7 pages) |
| 18 June 2007 | New secretary appointed;new director appointed (13 pages) |
| 18 June 2007 | New secretary appointed;new director appointed (13 pages) |
| 16 May 2007 | Incorporation (15 pages) |
| 16 May 2007 | Incorporation (15 pages) |