Company NameAPS International (UK) Limited
Company StatusDissolved
Company Number03557903
CategoryPrivate Limited Company
Incorporation Date5 May 1998(26 years ago)
Dissolution Date6 February 2001 (23 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEdward Wai Wah Ma
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1998(same day as company formation)
RoleManaging Director
Correspondence Address12/Fl Henen Electric Development Bdg
389 King's Road
North Point
China
Hong Kong
Director NameMr Francis Wai Chung Ma
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1998(same day as company formation)
RoleManager, Nhs
Country of ResidenceUnited Kingdom
Correspondence Address187 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1LZ
Director NameYeuk Lan Ma
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1998(same day as company formation)
RoleAdministrator
Correspondence AddressFlat 2, 8/Fl, Block B
Winfield Building 1 Ventris Rd
Happy Valley
Foreign
Hong Kong
Secretary NameMr Francis Wai Chung Ma
NationalityBritish
StatusClosed
Appointed05 May 1998(same day as company formation)
RoleManager, Nhs
Country of ResidenceUnited Kingdom
Correspondence Address187 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1LZ
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 May 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address187 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1LZ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton Central
Built Up AreaBrentwood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

17 October 2000First Gazette notice for compulsory strike-off (1 page)
5 June 1999Return made up to 05/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 May 1998Secretary resigned (1 page)
5 May 1998Incorporation (19 pages)