Aptuit (Deeside) Limited

Company Name	Aptuit (Deeside) Limited
Company Status	Dissolved
Company Number	02919001
Category	Private Limited Company
Incorporation Date	14 April 1994(30 years ago)
Dissolution Date	5 April 2011 (13 years, 1 month ago)
Previous Names	Almedica (Europe) Limited and Almedica Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Fikre
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	27 March 2007(12 years, 11 months after company formation)
Appointment Duration	4 years (closed 05 April 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Aptuit (Edinburgh) Limited Research Avenue South, Heriot Watt Research Park, Riccarton Edinburgh EH14 1AP Scotland

Director Name	Mr James Gerard Hepburn
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(13 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 107 Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA Wales

Secretary Name	Mr James Gerard Hepburn
Nationality	British
Status	Closed
Appointed	01 August 2007(13 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 107 Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA Wales

Director Name	Mr Nicholas Michael Ogden
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	17 Park Row Heaton Mersey Stockport Cheshire SK4 3DY

Director Name	Neil Llewellyn Denham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	38 School Lane Didsbury Manchester Lancashire M20 6RG

Secretary Name	Mr Nicholas Michael Ogden
Nationality	British
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	17 Park Row Heaton Mersey Stockport Cheshire SK4 3DY

Director Name	Mr Roger Lane Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(4 months after company formation)
Appointment Duration	8 months (resigned 14 April 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Lanebridge Property Fund The Coach House Fulshaw Hall Wilmslow Cheshire SK9 1RL

Director Name	Roy George Beckett
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 September 1994)
Role	Solicitor
Correspondence Address	Greeen Bend Cottage Grange Road Bowdon Cheshire WA14 3EZ

Secretary Name	Mr Roger Lane Smith
Nationality	British
Status	Resigned
Appointed	16 August 1994(4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 September 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Lanebridge Property Fund The Coach House Fulshaw Hall Wilmslow Cheshire SK9 1RL

Director Name	Dr Richard Sydney Todd
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(4 months, 1 week after company formation)
Appointment Duration	13 years (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	Unit 107 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA Wales

Director Name	Clark Lewis Bullock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1995(9 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 April 1995)
Role	Executive
Correspondence Address	275 Oak Summit Road Millbrook 12545 New York United States

Director Name	Clark Lewis Bullock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1995(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 26 September 2005)
Role	Company Director
Correspondence Address	275 Oak Summit Road Millbrook 12545 New York United States

Secretary Name	Esther Buchan Sadler Williams
Nationality	British
Status	Resigned
Appointed	28 September 1995(1 year, 5 months after company formation)
Appointment Duration	10 years (resigned 26 September 2005)
Role	Company Director
Correspondence Address	Unit 107 Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA Wales

Director Name	Stephen Novak
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2001)
Role	Executive
Correspondence Address	58 Windmill Road Armonk 10504 New York United States

Director Name	Dr Edward Neiss
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2001(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 September 2005)
Role	Executive
Correspondence Address	200 Charter Oak Drive New Canaan Ct 06840

Director Name	Michael Griffith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2005(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	Unit 107 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA Wales

Director Name	Jon Tropsa
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2005(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	Unit 107 Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA Wales

Secretary Name	Dr Richard Sydney Todd
Nationality	British
Status	Resigned
Appointed	26 September 2005(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Unit 107 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 107 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Shareholders

2m at 1	Aptuit (Wales) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Full accounts made up to 30 September 2010 (15 pages)
1 March 2011	Full accounts made up to 30 September 2010 (15 pages)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
10 June 2010	Voluntary strike-off action has been suspended (1 page)
10 June 2010	Voluntary strike-off action has been suspended (1 page)
21 May 2010	Full accounts made up to 30 September 2009 (20 pages)
21 May 2010	Full accounts made up to 30 September 2009 (20 pages)
5 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 2,000,000 (14 pages)
5 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 2,000,000 (14 pages)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
8 April 2010	Application to strike the company off the register (3 pages)
8 April 2010	Application to strike the company off the register (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
6 October 2009	Resolutions RES13 ‐ Proposed disposal is approved, sale purchase agreement approved (1 page)
6 October 2009	Resolutions RES13 ‐ Proposed disposal is approved, sale purchase agreement approved (1 page)
19 May 2009	Return made up to 14/04/09; full list of members (10 pages)
19 May 2009	Return made up to 14/04/09; full list of members (10 pages)
17 April 2009	Full accounts made up to 30 September 2008 (21 pages)
17 April 2009	Full accounts made up to 30 September 2008 (21 pages)
29 May 2008	Return made up to 14/04/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2008	Return made up to 14/04/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2008	Full accounts made up to 30 September 2007 (20 pages)
21 May 2008	Full accounts made up to 30 September 2007 (20 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 December 2007	Particulars of mortgage/charge (15 pages)
14 December 2007	Particulars of mortgage/charge (15 pages)
12 November 2007	Secretary resigned;director resigned (1 page)
12 November 2007	Secretary resigned;director resigned (1 page)
24 September 2007	New secretary appointed;new director appointed (2 pages)
24 September 2007	New secretary appointed;new director appointed (2 pages)
27 July 2007	Full accounts made up to 30 September 2006 (19 pages)
27 July 2007	Full accounts made up to 30 September 2006 (19 pages)
18 April 2007	Return made up to 14/04/07; full list of members (2 pages)
18 April 2007	Return made up to 14/04/07; full list of members (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
20 March 2007	Full accounts made up to 31 December 2005 (19 pages)
20 March 2007	Full accounts made up to 31 December 2005 (19 pages)
20 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
20 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
23 May 2006	Return made up to 14/04/06; full list of members (7 pages)
23 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New director appointed (3 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New director appointed (3 pages)
8 May 2006	New director appointed (3 pages)
8 May 2006	New director appointed (3 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Secretary's particulars changed (1 page)
11 April 2006	Secretary's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
20 October 2005	Particulars of mortgage/charge (18 pages)
20 October 2005	Particulars of mortgage/charge (18 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2005	Memorandum and Articles of Association (14 pages)
17 October 2005	Memorandum and Articles of Association (14 pages)
10 October 2005	Company name changed almedica europe LIMITED\certificate issued on 10/10/05 (2 pages)
10 October 2005	Company name changed almedica europe LIMITED\certificate issued on 10/10/05 (2 pages)
10 May 2005	Return made up to 14/04/05; full list of members (7 pages)
10 May 2005	Return made up to 14/04/05; full list of members (7 pages)
6 May 2005	Accounts for a medium company made up to 31 December 2004 (24 pages)
6 May 2005	Accounts for a medium company made up to 31 December 2004 (24 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2004	Return made up to 14/04/04; full list of members (7 pages)
11 May 2004	Return made up to 14/04/04; full list of members (7 pages)
6 April 2004	Full accounts made up to 31 December 2003 (29 pages)
6 April 2004	Full accounts made up to 31 December 2003 (29 pages)
17 January 2004	Secretary's particulars changed (1 page)
17 January 2004	Secretary's particulars changed (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
27 April 2003	Return made up to 14/04/03; full list of members (7 pages)
27 April 2003	Return made up to 14/04/03; full list of members (7 pages)
22 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2003	Accounts for a medium company made up to 31 December 2002 (28 pages)
26 March 2003	Accounts for a medium company made up to 31 December 2002 (28 pages)
7 January 2003	Particulars of mortgage/charge (5 pages)
7 January 2003	Particulars of mortgage/charge (5 pages)
9 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
9 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
8 May 2002	Return made up to 14/04/02; full list of members (7 pages)
8 May 2002	Return made up to 14/04/02; full list of members (7 pages)
21 March 2002	Accounts for a medium company made up to 31 August 2001 (26 pages)
21 March 2002	Accounts for a medium company made up to 31 August 2001 (26 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 August 2001	Location of register of members (1 page)
29 August 2001	Location of register of members (1 page)
10 May 2001	Return made up to 14/04/01; full list of members (7 pages)
10 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/05/01 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
24 January 2001	Accounts for a medium company made up to 31 August 2000 (25 pages)
24 January 2001	Accounts for a medium company made up to 31 August 2000 (25 pages)
8 January 2001	Particulars of mortgage/charge (7 pages)
8 January 2001	Particulars of mortgage/charge (7 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 (7 pages)
10 May 2000	Return made up to 14/04/00; full list of members (7 pages)
18 February 2000	Particulars of mortgage/charge (15 pages)
18 February 2000	Particulars of mortgage/charge (15 pages)
7 February 2000	Accounts for a medium company made up to 31 August 1999 (18 pages)
7 February 2000	Accounts for a medium company made up to 31 August 1999 (18 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Return made up to 14/04/99; full list of members (6 pages)
20 April 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1998	Full accounts made up to 31 August 1998 (19 pages)
8 December 1998	Full accounts made up to 31 August 1998 (19 pages)
17 April 1998	Return made up to 14/04/98; full list of members (6 pages)
17 April 1998	Return made up to 14/04/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
15 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
16 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 October 1997	Ad 19/09/97--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
16 October 1997	Ad 19/09/97--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
16 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 October 1997	Nc inc already adjusted 19/09/97 (1 page)
16 October 1997	Nc inc already adjusted 19/09/97 (1 page)
16 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Return made up to 14/04/97; full list of members (6 pages)
18 April 1997	Return made up to 14/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
15 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
21 April 1996	Return made up to 14/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 April 1996	Return made up to 14/04/96; no change of members (4 pages)
11 April 1996	Secretary resigned (1 page)
11 April 1996	Secretary resigned (1 page)
2 February 1996	Full accounts made up to 31 August 1995 (14 pages)
2 February 1996	Full accounts made up to 31 August 1995 (14 pages)
24 October 1995	Particulars of mortgage/charge (7 pages)
24 October 1995	Particulars of mortgage/charge (14 pages)
3 October 1995	New secretary appointed (2 pages)
3 August 1995	Return made up to 14/04/95; full list of members (6 pages)
3 August 1995	Return made up to 14/04/95; full list of members (6 pages)
19 July 1995	Registered office changed on 19/07/95 from: 11 st james's square manchester M2 6DR (1 page)
19 July 1995	Registered office changed on 19/07/95 from: 11 st james's square manchester M2 6DR (1 page)
6 April 1995	Company name changed almedica (europe) LIMITED\certificate issued on 07/04/95 (4 pages)
6 April 1995	Company name changed almedica (europe) LIMITED\certificate issued on 07/04/95 (2 pages)
10 March 1995	Particulars of mortgage/charge (8 pages)
10 March 1995	Particulars of mortgage/charge (5 pages)
3 March 1995	Particulars of mortgage/charge (10 pages)
3 March 1995	Particulars of mortgage/charge (14 pages)
23 February 1995	Ad 17/02/95--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
23 February 1995	Ad 17/02/95--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
16 February 1995	Â£ nc 1000/1000000 13/02/95 (1 page)
16 February 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 February 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 February 1995	Â£ nc 1000/1000000 13/02/95 (1 page)
27 January 1995	New director appointed (2 pages)
6 January 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 December 1994	Accounting reference date notified as 31/08 (1 page)
21 December 1994	Accounting reference date notified as 31/08 (1 page)
5 September 1994	New director appointed (7 pages)
5 September 1994	New director appointed (6 pages)
26 April 1994	Secretary resigned (1 page)
26 April 1994	Secretary resigned (1 page)
14 April 1994	Incorporation (14 pages)

Aptuit (Deeside) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire