| Company Name | A.P.H. Automation & Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01993135 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1986(38 years, 2 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Paul Hassall |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(5 years, 3 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 18 July 2006) |
| Role | Software Design Engineer |
| Country of Residence | Wales |
| Correspondence Address | Toskana 14 Meadowcroft Cross Lanes Bangor On Dee Clwyd LL13 0UJ Wales |
| Director Name | Sally Hassall |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(5 years, 3 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 18 July 2006) |
| Role | Secretary |
| Correspondence Address | Toskana 14 Meadowcroft Cross Lanes Wrexham Clwyd LL13 0UJ Wales |
| Secretary Name | Sally Hassall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(5 years, 3 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 18 July 2006) |
| Role | Company Director |
| Correspondence Address | Toskana 14 Meadowcroft Cross Lanes Wrexham Clwyd LL13 0UJ Wales |
Location
| Registered Address | Fernden House Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,908 |
| Cash | £41,998 |
| Current Liabilities | £65,494 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2006 | Application for striking-off (1 page) |
| 8 June 2005 | Return made up to 31/05/05; full list of members
|
| 24 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 9 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 9 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 11 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 8 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 27 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 9 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 19 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 10 June 1997 | Return made up to 31/05/97; no change of members
|
| 27 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 8 June 1996 | Return made up to 31/05/96; full list of members
|
| 19 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |