| Company Name | Apex Architectural Renovations Limited |
|---|---|
| Director | Linda Annette Curtis |
| Company Status | Dissolved |
| Company Number | 03199231 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1996(27 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2851 | Treatment and coat metals |
| SIC 25610 | Treatment and coating of metals |
Directors
| Secretary Name | Mr Graham Kelly |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 23 October 1996(5 months, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Noak Hill Road Billericay Essex CM12 9UJ |
| Director Name | Linda Annette Curtis |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Administrator |
| Correspondence Address | 17 Seaforth Road Westcliff On Sea Essex SS0 7SN |
| Secretary Name | Paul Roger Waters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(3 years after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 17 Seaforth Road Westcliff On Sea Essex SS0 7SN |
| Director Name | Arhtur Frank Waters |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Fairfield Road Eastwood Leigh On Sea Essex SS9 5SB |
| Director Name | Helen Alice Waters |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Fairfield Road Eastwood Leigh On Sea Essex SS9 5SB |
| Secretary Name | Helen Alice Waters |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Fairfield Road Eastwood Leigh On Sea Essex SS9 5SB |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 92a Friern Gardens Wickford Essex SS12 0HD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 16 September 2003 | Dissolved (1 page) |
|---|---|
| 16 June 2003 | Return of final meeting of creditors (1 page) |
| 5 December 2001 | Order of court to wind up (3 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 26 March 2001 | Return made up to 15/05/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 7 March 2000 | Full accounts made up to 31 May 1998 (10 pages) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 9 April 1999 | Full accounts made up to 31 May 1997 (9 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: 21A trent close wickford essex SS12 9BW (1 page) |
| 3 August 1998 | Return made up to 15/05/98; full list of members
|
| 4 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 18 March 1997 | Director resigned (1 page) |
| 2 December 1996 | Secretary resigned;director resigned (1 page) |
| 2 December 1996 | New director appointed (2 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 21 trent close wickford essex SS12 9BW (1 page) |
| 21 November 1996 | New secretary appointed (2 pages) |
| 10 June 1996 | Director resigned (2 pages) |
| 10 June 1996 | Secretary resigned (2 pages) |
| 10 June 1996 | New secretary appointed;new director appointed (1 page) |
| 10 June 1996 | New director appointed (1 page) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 372 old street london EC1V 9LT (1 page) |
| 15 May 1996 | Incorporation (13 pages) |