Company NameAPG (UK) Limited
Company StatusDissolved
Company Number05036862
CategoryPrivate Limited Company
Incorporation Date6 February 2004(20 years, 1 month ago)
Dissolution Date28 November 2006 (17 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameJoan Lomas
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address44 Bishopdale Close
Great Sankey
Warrington
Cheshire
WA5 3DF
Director NameJohn Lomas
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2004(same day as company formation)
RoleProperty Consultant
Correspondence Address44 Bishopdale Close
Great Sankey
Warrington
Cheshire
WA5 3DF
Secretary NameJoan Lomas
NationalityBritish
StatusClosed
Appointed06 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address44 Bishopdale Close
Great Sankey
Warrington
Cheshire
WA5 3DF
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed06 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed06 February 2004(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address44 Bishopdale Close
Great Sankey
Warrington
Cheshire
WA5 3DF
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGreat Sankey
WardGreat Sankey North and Whittle Hall
Built Up AreaWarrington

Accounts

Latest Accounts28 February 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
4 July 2006Application for striking-off (1 page)
30 November 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
23 May 2005Return made up to 06/02/05; full list of members (7 pages)
24 June 2004Ad 18/06/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
13 February 2004Registered office changed on 13/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
13 February 2004New secretary appointed;new director appointed (1 page)
13 February 2004Secretary resigned (1 page)
13 February 2004Director resigned (1 page)
13 February 2004New director appointed (1 page)
6 February 2004Incorporation (16 pages)