Apex Foam Limited

Company Name	Apex Foam Limited
Company Status	Dissolved
Company Number	02665366
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 5 months ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)
Previous Name	Alternative Corporate Securities Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Norman Taylor
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1994(2 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (closed 24 January 2012)
Role	Commercial Director
Correspondence Address	10 Rue De La Croix Bourdon 86490 Beaumont France

Secretary Name	Simon John Howard
Nationality	British
Status	Closed
Appointed	01 December 1995(4 years after company formation)
Appointment Duration	16 years, 1 month (closed 24 January 2012)
Role	Company Director
Correspondence Address	132 Victoria Road Romford Essex RM1 2NX

Director Name	Andrew John Steggall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1995(4 years after company formation)
Appointment Duration	16 years, 1 month (closed 24 January 2012)
Role	Company Director
Correspondence Address	35 Shardlow Close Haverhill Suffolk CB9 7RG

Secretary Name	Mr Robert Arthur Stanley
Nationality	British
Status	Resigned
Appointed	22 November 1990
Appointment Duration	2 years, 11 months (resigned 12 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Colchester Road Coggeshall Colchester Essex CO6 1RR

Director Name	Mr Harold Edward Brogden
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 1993)
Role	Management Consultant
Correspondence Address	Canons Cottage 279 Hillbury Road Warlingham Surrey CR6 9TL

Director Name	Jacqueline Mary O Shea
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	31 Elizabeth Drive Chedburgh Bury St Edmunds Suffolk IP29 4XB

Director Name	John Oshea
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 May 2005)
Role	Foam Converter
Correspondence Address	31 Elizabeth Drive Chedburgh Bury St Edmunds Suffolk IP29 4XB

Secretary Name	Mr Harold Edward Brogden
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Canons Cottage 279 Hillbury Road Warlingham Surrey CR6 9TL

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	C/O Ian Bull & Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury

Financials

Year	2014
Turnover	£755,421
Gross Profit	£201,809
Cash	£190
Current Liabilities	£531,125

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012	Final Gazette dissolved following liquidation (1 page)
24 January 2012	Final Gazette dissolved following liquidation (1 page)
24 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 November 2009	Liquidators statement of receipts and payments to 29 September 2009 (5 pages)
12 November 2009	Liquidators' statement of receipts and payments to 29 September 2009 (5 pages)
12 November 2009	Liquidators' statement of receipts and payments to 29 September 2009 (5 pages)
24 April 2009	Liquidators statement of receipts and payments to 29 March 2009 (5 pages)
24 April 2009	Liquidators' statement of receipts and payments to 29 March 2009 (5 pages)
24 April 2009	Liquidators' statement of receipts and payments to 29 March 2009 (5 pages)
30 October 2008	Liquidators statement of receipts and payments to 29 September 2008 (5 pages)
30 October 2008	Liquidators' statement of receipts and payments to 29 September 2008 (5 pages)
30 October 2008	Liquidators' statement of receipts and payments to 29 September 2008 (5 pages)
30 October 2008	Liquidators statement of receipts and payments to 29 September 2008 (5 pages)
30 October 2008	Liquidators' statement of receipts and payments to 29 September 2008 (5 pages)
30 October 2008	Liquidators' statement of receipts and payments to 29 September 2008 (5 pages)
30 July 2008	Liquidators statement of receipts and payments to 29 March 2008 (5 pages)
30 July 2008	Liquidators' statement of receipts and payments to 29 March 2008 (5 pages)
30 July 2008	Liquidators' statement of receipts and payments to 29 March 2008 (5 pages)
1 November 2007	Liquidators' statement of receipts and payments (5 pages)
1 November 2007	Liquidators statement of receipts and payments (5 pages)
1 November 2007	Liquidators' statement of receipts and payments (5 pages)
25 April 2007	Liquidators' statement of receipts and payments (5 pages)
25 April 2007	Liquidators statement of receipts and payments (5 pages)
25 April 2007	Liquidators' statement of receipts and payments (5 pages)
16 October 2006	Liquidators statement of receipts and payments (5 pages)
16 October 2006	Liquidators' statement of receipts and payments (5 pages)
16 October 2006	Liquidators' statement of receipts and payments (5 pages)
17 October 2005	Registered office changed on 17/10/05 from: 62 wilson street london EC2A 2BU (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 62 wilson street london EC2A 2BU (1 page)
13 October 2005	Appointment of a voluntary liquidator (1 page)
13 October 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 October 2005	Statement of affairs (8 pages)
13 October 2005	Statement of affairs (8 pages)
13 October 2005	Appointment of a voluntary liquidator (1 page)
13 October 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
28 July 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
28 July 2005	Director resigned (1 page)
10 March 2005	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 March 2005	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 December 2004	Return made up to 22/11/04; full list of members (9 pages)
1 December 2004	Return made up to 22/11/04; full list of members (9 pages)
10 November 2004	Registered office changed on 10/11/04 from: weavers hamlet road haverhill suffolk CB9 8EE (1 page)
10 November 2004	Registered office changed on 10/11/04 from: weavers hamlet road haverhill suffolk CB9 8EE (1 page)
17 December 2003	Return made up to 22/11/03; full list of members (9 pages)
17 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2003	Particulars of mortgage/charge (5 pages)
17 November 2003	Particulars of mortgage/charge (5 pages)
23 October 2003	Secretary's particulars changed (1 page)
23 October 2003	Secretary's particulars changed (1 page)
18 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 December 2002	Return made up to 22/11/02; full list of members (9 pages)
2 December 2002	Return made up to 22/11/02; full list of members (9 pages)
29 May 2002	Registered office changed on 29/05/02 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
29 May 2002	Registered office changed on 29/05/02 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
23 November 2001	Return made up to 22/11/01; full list of members (8 pages)
23 November 2001	Return made up to 22/11/01; full list of members (8 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 December 2000	Return made up to 22/11/00; full list of members (8 pages)
13 December 2000	Return made up to 22/11/00; full list of members (8 pages)
26 June 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 June 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 December 1999	Return made up to 22/11/99; full list of members (8 pages)
21 December 1999	Return made up to 22/11/99; full list of members (8 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
11 December 1998	Return made up to 22/11/98; full list of members (7 pages)
11 December 1998	Return made up to 22/11/98; full list of members (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1998	Return made up to 22/11/97; full list of members (7 pages)
23 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1998	Â£ nc 2000/10000 31/03/95 (1 page)
23 January 1998	Return made up to 22/11/97; full list of members (7 pages)
23 January 1998	Â£ nc 2000/10000 31/03/95 (1 page)
23 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Return made up to 22/11/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
1 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1996	Registered office changed on 16/01/96 from: 16-18 hollands road haverhill suffolk CB9 8PP (1 page)
16 January 1996	Registered office changed on 16/01/96 from: 16-18 hollands road haverhill suffolk CB9 8PP (1 page)
18 December 1995	Return made up to 22/11/95; full list of members (6 pages)
15 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
15 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
15 December 1993	Particulars of mortgage/charge (3 pages)
15 December 1993	Particulars of mortgage/charge (3 pages)

Apex Foam Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses