| Company Name | Apex Loft Conversions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03871328 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1999(24 years, 6 months ago) |
| Dissolution Date | 17 December 2009 (14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Kenneth Waugh |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1999(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 76 Rayleigh Drive Wideopen Newcastle Upon Tyne NE13 6AJ |
| Secretary Name | Janice Jobson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2007(8 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 December 2009) |
| Role | Company Director |
| Correspondence Address | 78 Rayleigh Drive Wideopen Newcastle Upon Tyne Tyne And Wear NE13 6AJ |
| Secretary Name | Joyce Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Rayleigh Drive Wideopen Newcastle Upon Tyne Tyne & Wear NE13 6AJ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 76 Rayleigh Drive Wideopen Newcastle Upon Tyne Tyne & Wear NE13 6AJ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,894 |
| Cash | £13,088 |
| Current Liabilities | £30,014 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2009 | Completion of winding up (1 page) |
| 20 November 2008 | Order of court to wind up (2 pages) |
| 6 August 2008 | Secretary appointed janice jobson (2 pages) |
| 5 August 2008 | Appointment terminated secretary joyce waugh (1 page) |
| 23 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 December 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 November 2005 | Return made up to 04/11/05; full list of members
|
| 17 November 2004 | Return made up to 04/11/04; no change of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 December 2003 | Return made up to 04/11/03; no change of members (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 December 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 November 2001 | Return made up to 04/11/01; full list of members (7 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 27 February 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 13 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 21 September 2000 | Ad 01/09/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 8 November 1999 | New director appointed (2 pages) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 8 November 1999 | Director resigned (1 page) |
| 8 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | Incorporation (16 pages) |