Company Information for

APEX24.COM LIMITED

8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH,

Company Registration Number

03918359

Private Limited Company

Dissolved

About Apex24.com Ltd

APEX24.COM LIMITED was founded on 2000-02-03 and had its registered office in Liverpool. The company was dissolved on the 2015-06-11 and is no longer trading or active.

Key Data

Company Name
APEX24.COM LIMITED
Legal Registered Office
LIVERPOOL
MERSEYSIDE
L3 1QH
Other companies in L3

Filing Information

Company Number03918359
Date formed2000-02-03
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-09-30
Date Dissolved2015-06-11
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:23:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-06-11

Officer Role Occupation Date Appointed Country
Mark Parry Company Secretary 2014-07-31
Brendan Peter Flattery Director MANAGING DIRECTOR 2012-01-11 UNITED KINGDOM
Alastair John Mitchell Director FINANCE DIRECTOR 2005-12-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Louise Hall Company Secretary 2001-10-25 2014-07-31
Adrienne Ann Mcfarland Director 2007-09-28 2012-01-11
Sara Jane Kaye Director 2004-11-01 2007-09-28
Josephine Ray Director 2005-11-25 2005-12-12
John Richard Brearley Director 2003-09-23 2005-11-25
Karen Mary Geary Director 2001-02-24 2004-11-01
Alan Donald Schofield Director 2000-05-24 2003-09-23
Rupert Charles Edward Wyndham Company Secretary 2000-05-24 2001-10-25
Andrew William Graham Wylie Director 2000-05-24 2001-02-23
Yit Lun Vun Company Secretary 2000-02-03 2000-06-13
John Dellam Blackburn Director 2000-02-03 2000-06-13

Related Directorships for Brendan Peter Flattery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brendan Peter Flattery UTILITYWISE PLCDirector 2016-10-01 CURRENT 2006-06-19 In Administration/Administrative Receiver
Brendan Peter Flattery P.A.S.E. LIMITEDDirector 2012-01-11 CURRENT 1994-04-08 Dissolved 2014-06-04
Brendan Peter Flattery ATW COMPUTER SERVICES LTD.Director 2012-01-11 CURRENT 1988-10-25 Dissolved 2014-05-28
Brendan Peter Flattery APEX SOFTWARE SYSTEMS (UK) LIMITEDDirector 2012-01-11 CURRENT 1978-10-06 Dissolved 2015-06-11
Brendan Peter Flattery JCS MANAGEMENT SERVICES LIMITEDDirector 2012-01-11 CURRENT 1993-05-07 Dissolved 2015-06-11
Brendan Peter Flattery KCS GLOBAL LIMITEDDirector 2012-01-11 CURRENT 1999-07-12 Dissolved 2015-06-30
Brendan Peter Flattery PRO-PAY LIMITEDDirector 2012-01-11 CURRENT 1998-06-11 Dissolved 2015-06-11
Brendan Peter Flattery PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITEDDirector 2012-01-11 CURRENT 1989-05-09 Dissolved 2015-06-30
Brendan Peter Flattery HARTLEY COMPUTER UK LTDDirector 2012-01-11 CURRENT 1994-03-28 Dissolved 2015-06-30
Brendan Peter Flattery KCS CONNECT LIMITEDDirector 2012-01-11 CURRENT 2002-02-13 Dissolved 2015-06-30
Brendan Peter Flattery TAXSOFT LIMITEDDirector 2012-01-11 CURRENT 1983-12-22 Dissolved 2015-06-30
Brendan Peter Flattery PROMIS SOFTWARE LIMITEDDirector 2012-01-11 CURRENT 1996-08-08 Dissolved 2015-06-30
Brendan Peter Flattery KCS MANAGEMENT SYSTEMS LIMITEDDirector 2012-01-11 CURRENT 1971-08-04 Dissolved 2015-06-30
Brendan Peter Flattery CSM LIMITEDDirector 2012-01-11 CURRENT 1982-04-16 Dissolved 2015-06-30
Brendan Peter Flattery ADVANCED PAYPOINT SOLUTIONS LIMITEDDirector 2012-01-11 CURRENT 2000-05-19 Dissolved 2015-06-11
Brendan Peter Flattery GEORGE STAMFORD LIMITEDDirector 2012-01-11 CURRENT 2000-06-26 Dissolved 2016-06-07
Brendan Peter Flattery HARTLEY INTERNATIONAL LIMITEDDirector 2012-01-11 CURRENT 1988-04-26 Dissolved 2016-06-07
Brendan Peter Flattery PACS HOLDINGS LIMITEDDirector 2012-01-11 CURRENT 1996-12-04 Dissolved 2016-06-07
Brendan Peter Flattery QUANTEC (HOLDINGS) LIMITEDDirector 2012-01-11 CURRENT 1986-01-24 Dissolved 2016-06-07
Brendan Peter Flattery TIDE 1 LIMITEDDirector 2012-01-11 CURRENT 2006-10-25 Dissolved 2016-06-07
Brendan Peter Flattery TIDE2 LIMITEDDirector 2012-01-11 CURRENT 2006-10-25 Dissolved 2016-06-07
Brendan Peter Flattery TIDE3 LIMITEDDirector 2012-01-11 CURRENT 1983-09-22 Dissolved 2016-06-07
Brendan Peter Flattery TIDE4 LIMITEDDirector 2012-01-11 CURRENT 2005-10-06 Dissolved 2016-06-07
Brendan Peter Flattery TIDE7 LIMITEDDirector 2012-01-11 CURRENT 1994-01-10 Dissolved 2016-06-07
Brendan Peter Flattery TIDE5 LIMITEDDirector 2012-01-11 CURRENT 2000-09-22 Dissolved 2016-09-10
Brendan Peter Flattery TIDE6 LIMITEDDirector 2012-01-11 CURRENT 1999-01-20 Dissolved 2016-06-07

Related Directorships for Alastair John Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair John Mitchell JCS MANAGEMENT SERVICES LIMITEDDirector 2007-10-26 CURRENT 1993-05-07 Dissolved 2015-06-11
Alastair John Mitchell KCS GLOBAL LIMITEDDirector 2007-10-26 CURRENT 1999-07-12 Dissolved 2015-06-30
Alastair John Mitchell PRO-PAY LIMITEDDirector 2007-10-26 CURRENT 1998-06-11 Dissolved 2015-06-11
Alastair John Mitchell KCS CONNECT LIMITEDDirector 2007-10-26 CURRENT 2002-02-13 Dissolved 2015-06-30
Alastair John Mitchell KCS MANAGEMENT SYSTEMS LIMITEDDirector 2007-10-26 CURRENT 1971-08-04 Dissolved 2015-06-30
Alastair John Mitchell VPDQ LIMITEDDirector 2006-11-10 CURRENT 2002-11-11 Dissolved 2015-06-11
Alastair John Mitchell PROTX SOFTWARE DEVELOPMENT LIMITEDDirector 2006-11-10 CURRENT 2004-11-26 Dissolved 2015-06-11
Alastair John Mitchell ATW COMPUTER SERVICES LTD.Director 2005-12-12 CURRENT 1988-10-25 Dissolved 2014-05-28
Alastair John Mitchell APEX SOFTWARE SYSTEMS (UK) LIMITEDDirector 2005-12-12 CURRENT 1978-10-06 Dissolved 2015-06-11
Alastair John Mitchell B.I. VENTURES LIMITEDDirector 2005-12-12 CURRENT 1999-10-06 Dissolved 2015-06-11
Alastair John Mitchell INTELLIGENTAPPS LIMITEDDirector 2005-12-12 CURRENT 1999-05-26 Dissolved 2015-06-11
Alastair John Mitchell PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITEDDirector 2005-12-12 CURRENT 1989-05-09 Dissolved 2015-06-30
Alastair John Mitchell HARTLEY COMPUTER UK LTDDirector 2005-12-12 CURRENT 1994-03-28 Dissolved 2015-06-30
Alastair John Mitchell TAXSOFT LIMITEDDirector 2005-12-12 CURRENT 1983-12-22 Dissolved 2015-06-30
Alastair John Mitchell PROMIS SOFTWARE LIMITEDDirector 2005-12-12 CURRENT 1996-08-08 Dissolved 2015-06-30
Alastair John Mitchell CSM LIMITEDDirector 2005-12-12 CURRENT 1982-04-16 Dissolved 2015-06-30
Alastair John Mitchell ADVANCED PAYPOINT SOLUTIONS LIMITEDDirector 2005-12-12 CURRENT 2000-05-19 Dissolved 2015-06-11