Company NameApex Insurance Services Limited
Company StatusDissolved
Company Number01391401
CategoryPrivate Limited Company
Incorporation Date28 September 1978(45 years, 7 months ago)
Dissolution Date15 May 2007 (16 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Roy Smith
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1991(13 years, 1 month after company formation)
Appointment Duration15 years, 6 months (closed 15 May 2007)
RoleInsurance Broker
Correspondence Address17 Cheyne Walk
London
N21 1DB
Secretary NameMr Roy Smith
NationalityBritish
StatusClosed
Appointed24 May 1993(14 years, 8 months after company formation)
Appointment Duration13 years, 11 months (closed 15 May 2007)
RoleCompany Director
Correspondence Address17 Cheyne Walk
London
N21 1DB
Director NameGary Carter
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2002(23 years, 5 months after company formation)
Appointment Duration5 years, 2 months (closed 15 May 2007)
RoleCompany Director
Correspondence Address3 Humber Drive
Upminster
Essex
RM14 1PU
Director NameMiss Gaynor Robertson
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(13 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 21 February 2002)
RoleCo Director
Correspondence AddressRose Hill Farm
Rose Hill, Paull
Hull
North Humberside
HU12 8PA
Secretary NameMs Gail Robertson
NationalityBritish
StatusResigned
Appointed12 November 1991(13 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 24 May 1993)
RoleCompany Director
Correspondence Address85 Carr Lane
Willerby
Hull
North Humberside
HU10 6JS

Location

Registered AddressThe Counting House
Nelson Street
Hull
HU1 1XE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007First Gazette notice for voluntary strike-off (1 page)
9 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
22 November 2005Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 April 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
25 November 2004Return made up to 12/11/04; full list of members (7 pages)
21 April 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 December 2003Return made up to 12/11/03; full list of members (7 pages)
25 November 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 December 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
15 November 2002Return made up to 12/11/02; full list of members (7 pages)
1 March 2002New director appointed (2 pages)
1 March 2002Director resigned (2 pages)
28 January 2002Return made up to 12/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
8 June 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
8 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 December 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 November 2000Return made up to 12/11/00; full list of members (6 pages)
17 February 2000Return made up to 12/11/99; full list of members (6 pages)
23 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
30 November 1998Return made up to 12/11/98; full list of members (6 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
14 November 1997Return made up to 12/11/97; no change of members (4 pages)
27 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
20 November 1996Return made up to 12/11/96; no change of members (4 pages)
27 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)
22 November 1995Return made up to 12/11/95; full list of members (6 pages)