| Company Name | Aptec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01723061 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1983(40 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip Banner |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Healey Lodge 5 Healey Grove Whitworth Rochdale Lancashire OL12 8RX |
| Director Name | John Lindley |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3 Daisy Green Upper Clough Linthwaite Huddersfield West Yorkshire HD7 5PJ |
| Secretary Name | Mrs Angela Marie Banner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Healey Lodge 5 Healey Grove Whitworth Rochdale Lancashire OL12 8RX |
| Director Name | Andrew Jenkins |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1996(13 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 West Thorpe Bowden Cheshire WA14 3JG |
| Director Name | Elizabeth Mary Barron |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(13 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 27 March 1997) |
| Role | Company Director |
| Correspondence Address | Blake Hall Farm Briargrove Road Birch Vale Cheshire SK12 5AY |
Location
| Registered Address | Grosvenor House 40 High Street Stockport Cheshire SK1 1EG |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 27 November 1998 | Dissolved (1 page) |
|---|---|
| 27 August 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 1997 | Director resigned (1 page) |
| 9 April 1997 | Registered office changed on 09/04/97 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: healey lodge 5 healey grove whitworth rochdale. OL12 8RX (1 page) |
| 21 January 1997 | New director appointed (2 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 21 January 1997 | New director appointed (2 pages) |
| 27 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 25 October 1995 | Return made up to 16/10/95; full list of members
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