| Company Name | Apogee Financial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03824512 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1999(24 years, 8 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Simon Ainscough |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Harpers Lane Bolton BL1 6HR |
| Director Name | Mr Mark Hugh Andrews |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Queens Road Urmston Manchester M41 9HB |
| Secretary Name | Simon Ainscough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Harpers Lane Bolton BL1 6HR |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Kelmercourt House 92 Worsley Road North Worsley Manchester Lancashire M28 3QW |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £304,339 |
| Net Worth | £49,075 |
| Cash | £187,101 |
| Current Liabilities | £162,199 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2006 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2005 | Full accounts made up to 31 March 2005 (18 pages) |
| 21 November 2005 | Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page) |
| 3 November 2005 | Application for striking-off (1 page) |
| 15 August 2005 | Return made up to 12/08/05; full list of members (4 pages) |
| 8 November 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
| 27 August 2004 | Return made up to 12/08/04; full list of members
|
| 30 October 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
| 22 August 2003 | Return made up to 12/08/03; full list of members
|
| 22 August 2003 | Director's particulars changed (1 page) |
| 2 September 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
| 29 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 26 September 2000 | Ad 05/09/00--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 5 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 31 August 2000 | Resolutions
|
| 22 March 2000 | Resolutions
|
| 23 February 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 7 thurstane street bolton lancashire BL1 3LJ (1 page) |
| 20 August 1999 | New director appointed (2 pages) |
| 20 August 1999 | New secretary appointed (2 pages) |
| 20 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | Ad 12/08/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Registered office changed on 17/08/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 12 August 1999 | Incorporation (9 pages) |