| Company Name | APS Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06345830 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2007(16 years, 8 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Peter Alan Fry |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 St Andrews Road Coulsdon Surrey CR5 3HJ |
| Director Name | Alexander Daniel Mirrow |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2514 Oleaster Court Grand Junction Co 81505 |
| Secretary Name | Pd Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 December 2010) |
| Correspondence Address | 1 The Green Richmond Surrey TW9 1PL |
| Secretary Name | Simon Lee Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Broseley Road Romford Essex RM3 9BD |
Location
| Registered Address | 1 The Green Richmond Surrey TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 3 October 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 9 April 2008 | Appointment terminated secretary simon martin (1 page) |
| 9 April 2008 | Appointment Terminated Secretary simon martin (1 page) |
| 9 April 2008 | Secretary appointed p d cosec LIMITED (2 pages) |
| 9 April 2008 | Secretary appointed p d cosec LIMITED (2 pages) |
| 17 August 2007 | Incorporation (10 pages) |
| 17 August 2007 | Incorporation (10 pages) |