| Company Name | APS Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242912 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1996(27 years, 8 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
| Previous Name | Indexline Computers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Patrick Smith |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1996(4 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 July 2001) |
| Role | Computer Consultant |
| Correspondence Address | 9 Orchard Court Harestone Valley Road Caterham Surrey CR3 6HE |
| Secretary Name | Mr Michael William Pallett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1996(4 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | 2 Mountside Caterham Surrey CR3 6SA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor Offices Natwest Bank West Street Rochford Essex SS4 1AJ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 17 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2000 | Return made up to 28/08/99; full list of members
|
| 6 July 2000 | Registered office changed on 06/07/00 from: 9 orchard court harestone valley road caterham surrey CR3 6HE (1 page) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (15 pages) |
| 12 November 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 12 October 1997 | Location of register of members (1 page) |
| 12 October 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 6 October 1997 | Ad 25/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | Secretary resigned (1 page) |
| 25 July 1997 | Memorandum and Articles of Association (9 pages) |
| 24 July 1997 | Company name changed indexline computers LIMITED\certificate issued on 25/07/97 (2 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 28 August 1996 | Incorporation (17 pages) |