| Company Name | The Apsley House Partnership UK Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 03865908 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1999(24 years, 6 months ago) |
| Previous Name | Besttask Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Craig Derek Ayre |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Publishing |
| Correspondence Address | 116 Priory Wharf Birkenhead Wirral CH41 5LD Wales |
| Director Name | Neil Colin Ayre |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Publishing |
| Correspondence Address | 21 Kings Mount Oxton Wirral CH43 5RQ Wales |
| Director Name | Graham Jones |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Publishing |
| Correspondence Address | 2 Apsley Grove Bebington Wirral CH63 7TB Wales |
| Secretary Name | Neil Colin Ayre |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Publishing |
| Correspondence Address | 21 Kings Mount Oxton Wirral CH43 5RQ Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Hamilton Sqaure Birkenhead Wirral Merseyside CH41 6AU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2002 |
|---|---|
| Net Worth | £1,766 |
| Cash | £17,000 |
| Current Liabilities | £32,724 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 November 2003 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 9 November 2016 (overdue) |
|---|
Filing History
| 29 August 2002 | Order of court to wind up (4 pages) |
|---|---|
| 29 August 2002 | Order of court to wind up (4 pages) |
| 27 August 2002 | Order of court to wind up (4 pages) |
| 27 August 2002 | Order of court to wind up (4 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2001 | Return made up to 26/10/01; full list of members
|
| 11 December 2001 | Return made up to 26/10/01; full list of members
|
| 2 October 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 2 October 2001 | Accounting reference date extended from 31/10/01 to 31/01/02 (1 page) |
| 2 October 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 2 October 2001 | Accounting reference date extended from 31/10/01 to 31/01/02 (1 page) |
| 14 September 2001 | Resolutions
|
| 14 September 2001 | £ nc 1000/2000 30/01/01 (1 page) |
| 14 September 2001 | Ad 31/01/01--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
| 14 September 2001 | Resolutions
|
| 14 September 2001 | Ad 31/01/01--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
| 14 September 2001 | £ nc 1000/2000 30/01/01 (1 page) |
| 14 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
| 14 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
| 11 January 2000 | Ad 17/11/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 January 2000 | Ad 17/11/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 December 1999 | Memorandum and Articles of Association (9 pages) |
| 30 December 1999 | Memorandum and Articles of Association (9 pages) |
| 22 December 1999 | Company name changed besttask LIMITED\certificate issued on 23/12/99 (2 pages) |
| 22 December 1999 | Company name changed besttask LIMITED\certificate issued on 23/12/99 (2 pages) |
| 21 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | New director appointed (2 pages) |
| 20 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 December 1999 | Registered office changed on 20/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 20 December 1999 | Resolutions
|
| 20 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Registered office changed on 20/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 26 October 1999 | Incorporation (13 pages) |
| 26 October 1999 | Incorporation (13 pages) |