| Company Name | Apexframe Limited |
|---|---|
| Directors | Helen Rosemary Willmot and John Wilmott |
| Company Status | Dissolved |
| Company Number | 02911495 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1994(30 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Helen Rosemary Willmot |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1997(2 years, 10 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Director/Company Secretary |
| Correspondence Address | 17 Broadhurst Gardens Littlemore Oxford Oxfordshire OX4 4YQ |
| Director Name | John Wilmott |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1997(2 years, 10 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 17 Broadhurst Gardens Sandford On Thames Oxford OX4 4YQ |
| Secretary Name | Mrs Helen Rosemary Willmot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1997(2 years, 10 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Director/Company Secretary |
| Correspondence Address | 17 Broadhurst Gardens Littlemore Oxford Oxfordshire OX4 4YQ |
| Director Name | Jane Deborah Bradshaw |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 January 1997) |
| Role | Secretary |
| Correspondence Address | 123 Marygate Lane Shepperton Middlesex |
| Director Name | Susan Janet Bradshaw |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 January 1997) |
| Role | Residential Home Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 9 Church Road Sandford On Thames Oxford Oxfordshire OX4 4XZ |
| Secretary Name | Jane Deborah Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 January 1997) |
| Role | Secretary |
| Correspondence Address | 123 Marygate Lane Shepperton Middlesex |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 161 Slade Lane Manchester M19 2AF |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Levenshulme |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 13 April 1998 | Dissolved (1 page) |
|---|---|
| 13 January 1998 | Completion of winding up (1 page) |
| 2 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1997 | Director resigned (1 page) |
| 2 October 1997 | New director appointed (2 pages) |
| 2 October 1997 | Secretary resigned;director resigned (1 page) |
| 22 September 1997 | Court order notice of winding up (1 page) |
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 25 May 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 11 August 1995 | Return made up to 22/03/95; full list of members (8 pages) |