| Company Name | Apexquest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385024 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(25 years, 12 months ago) |
| Dissolution Date | 6 April 2004 (19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael Field |
|---|---|
| Date of Birth | September 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 April 2004) |
| Role | Duckting Erector |
| Correspondence Address | 24 Orchard Lane Pilgrims Hatch Brentwood Essex CM15 9RE |
| Secretary Name | Michael John Field |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(2 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 37 Orchard Lane Pilgrims Hatch Brentwood Essex CM15 9RD |
| Secretary Name | Jacqueline Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 April 1998) |
| Role | Trainer |
| Correspondence Address | 25 Hobart Road Dagenham Essex RM9 5NH |
| Secretary Name | Derek John Sans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 June 1999) |
| Role | Duct Fitter |
| Correspondence Address | 170 Binsey Walk London SE2 9JT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 24 Orchard Lane Pilgrims Hatch Brentwood Essex CM15 9RG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Turnover | £134,556 |
| Gross Profit | £12,285 |
| Net Worth | £5,329 |
| Cash | £1,048 |
| Current Liabilities | £4,413 |
Accounts
| Latest Accounts | 30 June 2001 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2003 | Return made up to 11/06/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 5 May 2002 | Registered office changed on 05/05/02 from: 13/17 high beech road loughton essex IG10 4BN (1 page) |
| 31 July 2001 | Return made up to 11/06/01; full list of members
|
| 1 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 16 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 8 October 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 8 October 1999 | New secretary appointed (2 pages) |
| 8 October 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 16 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 11 bentalls shopping centre colchester road heybridge maldon essex CM9 7NW (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | Director resigned (1 page) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 120 east road london N1 6AA (1 page) |
| 11 June 1997 | Incorporation (15 pages) |