| Company Name | A.P.S. (NW) Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04431787 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2002(21 years, 1 month ago) |
| Dissolution Date | 15 October 2013 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Anthony Paul Steed |
|---|---|
| Date of Birth | May 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | Unit A15 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB Wales |
| Secretary Name | Agnes Allan Steed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit A15 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Unit A15 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Greasby, Frankby and Irby |
| Built Up Area | Birkenhead |
Shareholders
| 70 at £1 | Anthony Paul Steed 70.00% Ordinary |
|---|---|
| 30 at £1 | Miss Agnes Allan Steed 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,470 |
| Cash | £136 |
| Current Liabilities | £4,727 |
Accounts
| Latest Accounts | 31 May 2012 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE on 31 October 2012 (1 page) |
| 31 October 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE on 31 October 2012 (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Anthony Paul Steed on 3 May 2010 (2 pages) |
| 11 May 2010 | Secretary's details changed for Agnes Allan Steed on 3 May 2010 (1 page) |
| 11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Anthony Paul Steed on 3 May 2010 (2 pages) |
| 11 May 2010 | Secretary's details changed for Agnes Allan Steed on 3 May 2010 (1 page) |
| 11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Anthony Paul Steed on 3 May 2010 (2 pages) |
| 11 May 2010 | Secretary's details changed for Agnes Allan Steed on 3 May 2010 (1 page) |
| 16 December 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 7 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 29 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 27 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 11 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 11 May 2006 | Secretary's particulars changed (1 page) |
| 11 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 11 May 2006 | Secretary's particulars changed (1 page) |
| 4 May 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 6 May 2005 | Return made up to 03/05/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 03/05/05; full list of members (2 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 10 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 6 February 2004 | Ad 01/09/02--------- £ si [email protected] (2 pages) |
| 6 February 2004 | Ad 01/09/02--------- £ si [email protected] (2 pages) |
| 13 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | Incorporation (12 pages) |
| 3 May 2002 | Incorporation (12 pages) |