Apex Hardware Limited

04277314

Company Name	Apex Hardware Limited
Company Status	Dissolved
Company Number	04277314
Category	Private Limited Company
Incorporation Date	28 August 2001(22 years, 8 months ago)
Dissolution Date	19 October 2004 (19 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Owen Roebuck
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2001(same day as company formation)
Role	Hardware Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Preview Hillside Terrace Hertford Hertfordshire SG13 8DA

Secretary Name	Mr Robert Owen Roebuck
Nationality	British
Status	Closed
Appointed	01 September 2002(1 year after company formation)
Appointment Duration	2 years, 1 month (closed 19 October 2004)
Role	Hardware Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Preview Hillside Terrace Hertford Hertfordshire SG13 8DA

Director Name	Mr Stephen Graham
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(1 year after company formation)
Appointment Duration	2 years, 1 month (closed 19 October 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Sutcliffe Street Littleborough Lancashire OL15 9BE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Robert Owen Roebuck
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	Hardware Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Preview Hillside Terrace Hertford Hertfordshire SG13 8DA

Secretary Name	Mark Andrew Smith
Nationality	British
Status	Resigned
Appointed	21 June 2002(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Tixall Road Stafford Staffordshire ST16 3XS

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Manor Place Albert Road Braintree Essex CM7 3JE
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

19 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
21 May 2004	Application for striking-off (1 page)
8 October 2003	Director's particulars changed (1 page)
17 September 2003	Return made up to 28/08/03; full list of members (7 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	New secretary appointed;new director appointed (2 pages)
7 September 2001	Ad 03/09/01--------- Â£ si 699@1=699 Â£ ic 1/700 (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Secretary resigned (1 page)

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