| Company Name | Apex Removals & Storage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03373706 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1997(26 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Smiths Removals Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Michael Fahey |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2004(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Farmhouse Carrfield Farm Chelford Road Alderley Edge Cheshire SK9 7TQ |
| Director Name | Mr Robert David Fahey |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2004(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn Carrfield Farm Chelford Road Alderley Edge Cheshire SK9 7TQ |
| Secretary Name | Mr Robert David Fahey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2004(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn Carrfield Farm Chelford Road Alderley Edge Cheshire SK9 7TQ |
| Director Name | Christine Jane Fahey |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 The Crescent Mottram St. Andrew Macclesfield Cheshire SK10 4QW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | David Taylor Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Higher House Farm Mottram St.Andrew Macclesfield SK10 4QP |
| Director Name | Michael Patrick Fahey |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2001(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 March 2004) |
| Role | Company Director |
| Correspondence Address | 25 Barford Drive Wilmslow Cheshire SK9 2GB |
Location
| Registered Address | Mitchell Charlesworth Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,722,000 |
| Gross Profit | £1,097,573 |
| Net Worth | £12,911 |
| Cash | £400,628 |
| Current Liabilities | £387,717 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2008 | Application for striking-off (1 page) |
| 31 July 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 20 March 2008 | Return made up to 20/05/07; full list of members (4 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 20 November 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 27 June 2006 | Return made up to 20/05/06; full list of members (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 May 2005 | Return made up to 20/05/05; full list of members (3 pages) |
| 25 November 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 June 2003 | Return made up to 20/05/03; full list of members (5 pages) |
| 1 April 2003 | Director's particulars changed (1 page) |
| 12 September 2002 | New director appointed (1 page) |
| 3 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 July 2002 | Director resigned (1 page) |
| 21 June 2002 | Return made up to 20/05/02; full list of members (5 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 22 May 2001 | Company name changed smiths removals LIMITED\certificate issued on 22/05/01 (2 pages) |
| 12 December 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 May 1999 | Director's particulars changed (1 page) |
| 20 May 1999 | Return made up to 20/05/99; full list of members (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 July 1998 | Registered office changed on 10/07/98 from: 28A the downs altrincham cheshire WA14 2PU (1 page) |
| 10 July 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 18 July 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 6 July 1997 | New director appointed (2 pages) |
| 6 July 1997 | New secretary appointed (2 pages) |
| 6 July 1997 | Registered office changed on 06/07/97 from: 28A the downs altrincham cheshire WA14 2PU (1 page) |
| 2 July 1997 | Ad 29/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 27 June 1997 | Director resigned (1 page) |
| 20 May 1997 | Incorporation (18 pages) |