| Company Name | Apex Digital Systems Limited |
|---|---|
| Directors | Leonard Smith and Jane Charnley |
| Company Status | Dissolved |
| Company Number | 03740158 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Leonard Smith |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Aerial Rigger |
| Correspondence Address | 43 Wardley Hall Lane Worsley Manchester M28 2RL |
| Secretary Name | Jane Charnley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(1 year, 8 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 43 Wardley Hall Lane Worsley Lancashire M28 2RL |
| Director Name | Jane Charnley |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2001(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Salesperson |
| Correspondence Address | 43 Wardley Hall Lane Worsley Lancashire M28 2RL |
| Secretary Name | Mark Andrew Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Hulton Avenue Worsley Manchester Lancashire M28 0HL |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,658 |
| Cash | £37,247 |
| Current Liabilities | £42,522 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 April 2005 | Dissolved (1 page) |
|---|---|
| 13 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2001 | Statement of affairs (8 pages) |
| 3 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2001 | Resolutions
|
| 14 November 2001 | Registered office changed on 14/11/01 from: 618 liverpool road peel green eccles manchester M30 7NA (1 page) |
| 12 June 2001 | New director appointed (2 pages) |
| 10 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 December 2000 | Secretary resigned (1 page) |
| 4 May 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 7 April 1999 | Secretary resigned (1 page) |