Company NameApsley Property Services Limited
Company StatusDissolved
Company Number02480050
CategoryPrivate Limited Company
Incorporation Date12 March 1990(34 years, 2 months ago)
Dissolution Date27 November 2007 (16 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRoderick Michael Quill
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1992(2 years after company formation)
Appointment Duration15 years, 8 months (closed 27 November 2007)
RoleCompany Director
Correspondence Address8 Benham House
Coleridge Gardens 552 Kings Road
London
SW10 0RD
Director NameRuby Quill
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1992(2 years after company formation)
Appointment Duration15 years, 8 months (closed 27 November 2007)
RoleCompany Director
Correspondence Address8 Benham House
Coleridge Gardens 552 Kings Road
London
SW10 0RD
Director NameMatthew Quill
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2000(10 years, 8 months after company formation)
Appointment Duration6 years, 12 months (closed 27 November 2007)
RoleCompany Director
Correspondence Address136 Pampisford Road
Purley
Surrey
CR8 2NH
Secretary NameCoult & Company Limited (Corporation)
StatusClosed
Appointed01 February 2002(11 years, 10 months after company formation)
Appointment Duration5 years, 10 months (closed 27 November 2007)
Correspondence Address6 Gainsborough Place
Park Avenue, Hutton
Brentwood
Essex
CM13 2RF
Secretary NameTuson & Partners Ltd (Corporation)
StatusResigned
Appointed12 March 1992(2 years after company formation)
Appointment Duration6 years (resigned 26 March 1998)
Correspondence AddressAlto House 29/30 Newbury Street
London
EC1A 7HZ
Secretary NameAlto Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 1998(8 years after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2001)
Correspondence AddressAlto House 29-30 Newbury Street
London
EC1A 7HZ

Location

Registered AddressRoom 4 Foremost House
Radford Business Centre
Radford Way Billericay
Essex
CM12 0BT
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay West
Built Up AreaBillericay

Financials

Year2014
Net Worth-£55,067
Cash£64

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007First Gazette notice for voluntary strike-off (1 page)
18 June 2007Application for striking-off (1 page)
11 November 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 March 2006Return made up to 12/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 November 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
19 November 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
24 March 2004Return made up to 12/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 December 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
8 March 2003Return made up to 12/03/03; full list of members
  • 363(287) ‐ Registered office changed on 08/03/03
(7 pages)
29 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
17 June 2002Return made up to 12/03/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 June 2002Return made up to 12/03/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 February 2002New secretary appointed (2 pages)
20 February 2002Registered office changed on 20/02/02 from: apsley, the chase kingswood surrey, KT20 6BY (1 page)
30 November 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
9 April 2001Return made up to 12/03/01; full list of members (7 pages)
28 January 2001New director appointed (2 pages)
29 August 2000Full accounts made up to 31 March 2000 (11 pages)
27 March 2000Return made up to 12/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 January 2000Full accounts made up to 31 March 1999 (10 pages)
2 May 1999Return made up to 12/03/99; no change of members (4 pages)
17 December 1998Full accounts made up to 31 March 1998 (10 pages)
31 March 1998Secretary resigned (1 page)
31 March 1998New secretary appointed (2 pages)
31 March 1998Return made up to 12/03/98; full list of members (6 pages)
8 January 1998Full accounts made up to 31 March 1997 (10 pages)
24 March 1997Return made up to 12/03/97; no change of members (4 pages)
15 November 1996Full accounts made up to 31 March 1996 (9 pages)
23 May 1996Return made up to 12/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 March 1996Full accounts made up to 31 March 1995 (10 pages)
23 March 1995Return made up to 12/03/95; no change of members (4 pages)