Apex Chemicals Limited

Company Name	Apex Chemicals Limited
Company Status	Dissolved
Company Number	04358794
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)
Previous Name	Cawthco 101 Limited

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	David Farrar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2002(2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Eye Dale Court Ashton Walk Bradford West Yorkshire BD10 8RN

Secretary Name	Patricia Piercy
Nationality	British
Status	Closed
Appointed	03 February 2005(3 years after company formation)
Appointment Duration	4 years, 10 months (closed 22 December 2009)
Role	Financial Controller
Correspondence Address	70 Leeds Road Birstall Batley WF17 0DU

Director Name	Victor Russell Haywood
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	4 Shell Lane Calverley Leeds LS28 5NR

Secretary Name	David Farrar
Nationality	British
Status	Resigned
Appointed	06 February 2002(2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Eye Dale Court Ashton Walk Bradford West Yorkshire BD10 8RN

Secretary Name	Ann Riley
Nationality	British
Status	Resigned
Appointed	01 September 2002(7 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2005)
Role	Administrator
Correspondence Address	1 Carr Hill Road Calverley West Yorkshire LS28 5PZ

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Manningham Mills Heaton Road Bradford West Yorkshire BD9 4SH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Toller
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
27 August 2009	Application for striking-off (1 page)
23 March 2009	Return made up to 23/01/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
20 May 2008	Return made up to 23/01/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
12 March 2007	Return made up to 23/01/07; full list of members (6 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (9 pages)
27 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 August 2005	Registered office changed on 26/08/05 from: listers mills manningham beamsley road bradford west yorkshire BD9 4SH (1 page)
25 June 2005	Particulars of mortgage/charge (6 pages)
22 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 2005	New secretary appointed (1 page)
17 February 2005	Secretary resigned (1 page)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 March 2004	Return made up to 23/01/04; full list of members (6 pages)
15 December 2003	Registered office changed on 15/12/03 from: holly park house woodhall road, calverley yorkshire LS28 5QS (1 page)
29 August 2003	Director resigned (1 page)
9 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 January 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: unit 7 county works dockfield road shipley west yorkshire BD17 7AR (1 page)
24 June 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
26 February 2002	Company name changed cawthco 101 LIMITED\certificate issued on 26/02/02 (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 12 york place leeds LS1 2DS (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed;new director appointed (2 pages)
23 January 2002	Incorporation (16 pages)

Apex Chemicals Limited

Business Activity

Directors

Location

Accounts

Filing History

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