| Company Name | A & P Van Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05943434 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2006(17 years, 7 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Paul Martin Farrell |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2006(same day as company formation) |
| Role | Fireman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EY Wales |
| Director Name | Anthony Jones |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2006(same day as company formation) |
| Role | Fireman |
| Correspondence Address | 4 Panton Road Hoole Chester Cheshire CH2 3HY Wales |
| Secretary Name | Anthony Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Panton Road Hoole Chester Cheshire CH2 3HY Wales |
Location
| Registered Address | 2 Guilden Sutton Lane Guilden Sutton Chester CH3 7EY Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Guilden Sutton |
| Ward | Chester Villages |
| Built Up Area | Chester |
Shareholders
| 2 at £1 | Paul Farrell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,851 |
| Current Liabilities | £525 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Application to strike the company off the register (2 pages) |
| 26 February 2013 | Application to strike the company off the register (2 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 7 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 November 2010 | Registered office address changed from 5 Dee Fords Avenue Chester CH3 5UP on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 5 Dee Fords Avenue Chester CH3 5UP on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 5 Dee Fords Avenue Chester CH3 5UP on 8 November 2010 (1 page) |
| 25 October 2010 | Director's details changed for Paul Farrell on 22 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Paul Farrell on 22 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 June 2009 | Appointment Terminated Secretary anthony jones (1 page) |
| 5 June 2009 | Appointment terminated secretary anthony jones (1 page) |
| 5 June 2009 | Appointment terminated director anthony jones (1 page) |
| 5 June 2009 | Appointment Terminated Director anthony jones (1 page) |
| 20 November 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 2 guilden sutton lane guilden sutton chester cheshire CH3 7EY (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 2 guilden sutton lane guilden sutton chester cheshire CH3 7EY (1 page) |
| 27 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 22 September 2006 | Incorporation (12 pages) |
| 22 September 2006 | Incorporation (12 pages) |