| Company Name | Apogee Electronics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06792815 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2009(15 years, 3 months ago) |
| Dissolution Date | 10 April 2013 (11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Director
| Director Name | Mr Gordon Ronald Taylor |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Leighton Avenue Leigh On Sea Essex SS9 1PZ |
Location
| Registered Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at 1 | Gordon Taylor 100.00% Other |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 10 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 January 2013 | Liquidators' statement of receipts and payments to 2 January 2013 (18 pages) |
| 10 January 2013 | Liquidators statement of receipts and payments to 2 January 2013 (18 pages) |
| 10 January 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 10 January 2013 | Liquidators statement of receipts and payments to 2 January 2013 (18 pages) |
| 10 January 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 10 January 2013 | Liquidators' statement of receipts and payments to 2 January 2013 (18 pages) |
| 9 November 2012 | Liquidators statement of receipts and payments to 6 September 2012 (18 pages) |
| 9 November 2012 | Liquidators' statement of receipts and payments to 6 September 2012 (18 pages) |
| 9 November 2012 | Liquidators statement of receipts and payments to 6 September 2012 (18 pages) |
| 9 November 2012 | Liquidators' statement of receipts and payments to 6 September 2012 (18 pages) |
| 9 November 2011 | Registered office address changed from C/O Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from C/O Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from C/O Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 9 November 2011 (2 pages) |
| 8 November 2011 | Liquidators' statement of receipts and payments to 6 September 2011 (16 pages) |
| 8 November 2011 | Liquidators statement of receipts and payments to 6 September 2011 (16 pages) |
| 8 November 2011 | Liquidators' statement of receipts and payments to 6 September 2011 (16 pages) |
| 8 November 2011 | Liquidators statement of receipts and payments to 6 September 2011 (16 pages) |
| 16 September 2010 | Registered office address changed from 17 Potters Way Southend on Sea Essex SS2 5SJ on 16 September 2010 (2 pages) |
| 16 September 2010 | Registered office address changed from 17 Potters Way Southend on Sea Essex SS2 5SJ on 16 September 2010 (2 pages) |
| 15 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2010 | Resolutions
|
| 14 September 2010 | Statement of affairs with form 4.19 (8 pages) |
| 14 September 2010 | Statement of affairs with form 4.19 (8 pages) |
| 14 September 2010 | Resolutions
|
| 13 July 2010 | Registered office address changed from 17 Potters Way Southend on Sea SS2 5SJ United Kingdom on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from 17 Potters Way Southend on Sea SS2 5SJ United Kingdom on 13 July 2010 (1 page) |
| 8 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Director's details changed for Mr Gordon Ronald Taylor on 15 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Director's details changed for Mr Gordon Ronald Taylor on 15 January 2010 (2 pages) |
| 15 January 2009 | Incorporation (14 pages) |
| 15 January 2009 | Incorporation (14 pages) |