APO Materials Management Limited

Company Name	APO Materials Management Limited
Company Status	Dissolved
Company Number	02426961
Category	Private Limited Company
Incorporation Date	27 September 1989(34 years, 7 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark John Tserkezie
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2014(24 years, 7 months after company formation)
Appointment Duration	4 years (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Coniscliffe Road Darlington Co. Durham DL3 7EH

Director Name	Mr Jason Weatherall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2014(24 years, 7 months after company formation)
Appointment Duration	4 years (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Coniscliffe Road Darlington Co. Durham DL3 7EH

Director Name	Mr Harold Cruddace
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(2 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 01 August 2014)
Role	Management Consultant
Correspondence Address	2 Hillfields School Aycliffe Newton Aycliffe County Durham DL5 6PZ

Secretary Name	Mrs Carol Cruddace
Nationality	British
Status	Resigned
Appointed	16 September 1992(2 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	2 Hillfields School Aycliffe Newton Aycliffe County Durham DL5 6PZ

Contact

Website	apomgt.co.uk

Location

Registered Address	C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-On-Tees TS18 3DB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

100 at £1	Apo Management LTD 89.29% Ordinary
60 at £0.1	Apo Management LTD 5.36% Ordinary A
60 at £0.1	Apo Management LTD 5.36% Ordinary B

Financials

Year	2014
Net Worth	£55,129
Cash	£104,551
Current Liabilities	£278,803

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 May 2018	Final Gazette dissolved following liquidation (1 page)
8 February 2018	Return of final meeting in a creditors' voluntary winding up (15 pages)
27 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16 (1 page)
27 February 2017	Appointment of a voluntary liquidator (1 page)
27 February 2017	Statement of affairs with form 4.19 (8 pages)
27 February 2017	Appointment of a voluntary liquidator (1 page)
27 February 2017	Statement of affairs with form 4.19 (8 pages)
27 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16 (1 page)
23 February 2017	Registered office address changed from 43 Coniscliffe Road Darlington Co Durham DL3 7EH to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 23 February 2017 (2 pages)
23 February 2017	Registered office address changed from 43 Coniscliffe Road Darlington Co Durham DL3 7EH to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 23 February 2017 (2 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
9 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 112 (5 pages)
9 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 112 (5 pages)
20 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 September 2014	Sub-division of shares on 7 July 2014 (5 pages)
25 September 2014	Sub-division of shares on 7 July 2014 (5 pages)
25 September 2014	Sub-division of shares on 7 July 2014 (5 pages)
17 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 112 (6 pages)
17 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 112 (6 pages)
1 September 2014	Termination of appointment of Carol Cruddace as a secretary on 1 August 2014 (1 page)
1 September 2014	Termination of appointment of Harold Cruddace as a director on 1 August 2014 (1 page)
1 September 2014	Termination of appointment of Carol Cruddace as a secretary on 1 August 2014 (1 page)
1 September 2014	Termination of appointment of Carol Cruddace as a secretary on 1 August 2014 (1 page)
1 September 2014	Appointment of Mr Mark John Tserkezie as a director on 23 April 2014 (2 pages)
1 September 2014	Appointment of Mr Jason Weatherall as a director on 23 April 2014 (2 pages)
1 September 2014	Termination of appointment of Harold Cruddace as a director on 1 August 2014 (1 page)
1 September 2014	Termination of appointment of Harold Cruddace as a director on 1 August 2014 (1 page)
1 September 2014	Appointment of Mr Mark John Tserkezie as a director on 23 April 2014 (2 pages)
1 September 2014	Appointment of Mr Jason Weatherall as a director on 23 April 2014 (2 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 112 (5 pages)
1 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 112 (5 pages)
1 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
29 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 September 2009	Return made up to 16/09/09; full list of members (4 pages)
24 September 2009	Return made up to 16/09/09; full list of members (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 October 2008	Return made up to 16/09/08; full list of members (4 pages)
13 October 2008	Return made up to 16/09/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
27 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
10 October 2007	Return made up to 16/09/07; no change of members (6 pages)
10 October 2007	Return made up to 16/09/07; no change of members (6 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 November 2006	Return made up to 16/09/06; full list of members (7 pages)
28 November 2006	Return made up to 16/09/06; full list of members (7 pages)
2 March 2006	Nc inc already adjusted 02/12/05 (1 page)
2 March 2006	Nc inc already adjusted 02/12/05 (1 page)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 October 2005	Return made up to 16/09/05; full list of members (7 pages)
24 October 2005	Return made up to 16/09/05; full list of members (7 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 October 2004	Return made up to 16/09/04; full list of members (7 pages)
5 October 2004	Return made up to 16/09/04; full list of members (7 pages)
17 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
17 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 October 2003	Return made up to 16/09/03; full list of members (7 pages)
16 October 2003	Return made up to 16/09/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 October 2002	Return made up to 16/09/02; full list of members (7 pages)
1 October 2002	Return made up to 16/09/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 September 2001	Return made up to 16/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 September 2001	Return made up to 16/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 September 2000	Return made up to 16/09/00; full list of members (7 pages)
28 September 2000	Return made up to 16/09/00; full list of members (7 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 September 1999	Return made up to 16/09/99; no change of members (4 pages)
24 September 1999	Return made up to 16/09/99; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
29 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
22 October 1998	Return made up to 16/09/98; full list of members (6 pages)
22 October 1998	Return made up to 16/09/98; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
28 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
27 October 1997	Return made up to 16/09/97; full list of members (6 pages)
27 October 1997	Return made up to 16/09/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
30 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
8 October 1996	Return made up to 16/09/96; full list of members (6 pages)
8 October 1996	Return made up to 16/09/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
12 December 1995	Return made up to 16/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 December 1995	Return made up to 16/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 September 1989	Incorporation (12 pages)
27 September 1989	Incorporation (12 pages)

APO Materials Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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