Company NameAptonlodge Limited
Company StatusDissolved
Company Number04554270
CategoryPrivate Limited Company
Incorporation Date4 October 2002(21 years, 6 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameScott Sullivan
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(4 weeks after company formation)
Appointment Duration5 years, 9 months (closed 13 August 2008)
RoleSystems Auditor
Correspondence Address103 The Chase
Benfleet
Essex
SS7 3BZ
Secretary NameJune Patricia Sullivan
NationalityBritish
StatusClosed
Appointed01 November 2002(4 weeks after company formation)
Appointment Duration5 years, 9 months (closed 13 August 2008)
RoleSecretary
Correspondence Address28 Landsburg Road
Canvey Island
Essex
SS8 8HW
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed04 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed04 October 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressBeke Lodge
Beke Hall Chase North
Rayleigh
Essex
SS6 9EZ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRawreth
WardDownhall and Rawreth
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£36,447
Cash£48,298
Current Liabilities£20,991

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
23 January 2008Application for striking-off (1 page)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 November 2006Return made up to 04/10/06; full list of members (6 pages)
6 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 November 2004Return made up to 04/10/04; full list of members (6 pages)
26 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 July 2004Director's particulars changed (1 page)
10 November 2003Return made up to 04/10/03; full list of members (6 pages)
18 December 2002New director appointed (2 pages)
25 November 2002Registered office changed on 25/11/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
25 November 2002New secretary appointed (2 pages)