Company NameAprilia Moto (GB) Limited
Company StatusDissolved
Company Number02829564
CategoryPrivate Limited Company
Incorporation Date23 June 1993(27 years, 7 months ago)
Dissolution Date24 December 2002 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameJulie Reynolds
NationalityBritish
StatusClosed
Appointed23 June 1993(same day as company formation)
RoleCompany Director
Correspondence AddressWestwinds
Dunragit
Stranraer
Wigtownshire
DG9 8PL
Scotland
Director NameStephen Charles Reynolds
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1993(3 days after company formation)
Appointment Duration9 years, 6 months (closed 24 December 2002)
RoleCompany Director
Correspondence AddressWestwinds
Dunragit
Stranraer
Wigtownshire
DG9 8PL
Scotland
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 June 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Michael Cohen
198 Liverpool Road
Irlam
Manchester Lancshire
M30 6FX
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardIrlam
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 June 2001 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002First Gazette notice for voluntary strike-off (1 page)
30 July 2002Application for striking-off (1 page)
30 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
30 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 June 2001Return made up to 23/06/01; full list of members (6 pages)
21 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
21 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 July 2000Return made up to 23/06/00; full list of members (6 pages)
15 May 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/04/00
(1 page)
29 March 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
29 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 August 1999Return made up to 23/06/99; full list of members (6 pages)
4 May 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
4 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 July 1998Return made up to 23/06/98; no change of members (4 pages)
15 April 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
15 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1997Return made up to 23/06/97; full list of members
  • 363(287) ‐ Registered office changed on 16/10/97
(6 pages)
26 March 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
26 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1996Return made up to 23/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)