AAP Compliance Limited

05637420

Company Name	AAP Compliance Limited
Company Status	Dissolved
Company Number	05637420
Category	Private Limited Company
Incorporation Date	28 November 2005(18 years, 5 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Edward Paul Allen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Park Road Timperley Altrincham Cheshire WA15 6QH

Director Name	Martin Timothy Britton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Headley Close Clifton York North Yorkshire YO30 5GH

Director Name	Mr Alan Marian Konarski
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Brambling Close Stockport Cheshire SK2 5UE

Secretary Name	Mr Alan Marian Konarski
Nationality	British
Status	Closed
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Brambling Close Stockport Cheshire SK2 5UE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	45 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 2 white friars chester CH1 1NZ (1 page)
29 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 December 2007	Return made up to 28/11/07; full list of members (7 pages)
1 November 2007	Registered office changed on 01/11/07 from: 47 manchester road denton manchester M34 2AF (1 page)
26 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 December 2006	Return made up to 28/11/06; full list of members (7 pages)
28 December 2005	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New secretary appointed;new director appointed (2 pages)
19 December 2005	Secretary resigned (2 pages)
19 December 2005	Director resigned (2 pages)
19 December 2005	Ad 28/11/05--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
19 December 2005	New director appointed (2 pages)
28 November 2005	Incorporation (14 pages)

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