| Company Name | Apex Piling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03409652 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1997(26 years, 9 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Geoffrey William Downes |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 The Westerings Hawkwell Hockley Essex SS5 4NY |
| Director Name | Stephen Victor Thomson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Nethergate Street Clare Sudbury Suffolk CO10 8NP |
| Secretary Name | Stephen Victor Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Nethergate Street Clare Sudbury Suffolk CO10 8NP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lloyds Bank Chambers 69 Southend Road Hockley Essex SS5 4PZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £69,203 |
| Gross Profit | £43,794 |
| Net Worth | £8,632 |
| Cash | £7,362 |
| Current Liabilities | £50,036 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2006 | Application for striking-off (1 page) |
| 21 October 2005 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 12 September 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 18 August 2004 | Return made up to 25/07/04; full list of members
|
| 5 November 2003 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 30 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 2 August 2001 | Registered office changed on 02/08/01 from: cedar hosue 698 green lanes winchmore hill london N21 3RE (1 page) |
| 2 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 21 September 2000 | Accounts made up to 31 July 2000 (6 pages) |
| 7 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 6 October 1999 | Accounts made up to 31 July 1999 (5 pages) |
| 2 September 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 22 April 1999 | Accounts made up to 31 July 1998 (6 pages) |
| 30 July 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 22 October 1997 | Ad 25/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 July 1997 | Secretary resigned (1 page) |
| 25 July 1997 | Incorporation (16 pages) |