| Company Name | APOL Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02855581 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1993(30 years, 7 months ago) |
| Dissolution Date | 4 August 1998 (25 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Eric Welsby |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 168 Renacres Lane Halsall Ormskirk Lancashire L39 8SQ |
| Secretary Name | Christine Margaret Welsby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 168 Renacres Lane Halsall Ormskirk Lancashire L39 8SQ |
| Director Name | Mr Alan Rothwell |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winders Lodge Durton Lane Broughton Preston Lancashire PR3 5LE |
| Director Name | Christine Margaret Welsby |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 168 Renacres Lane Halsall Ormskirk Lancashire L39 8SQ |
| Secretary Name | Mr Alan Rothwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winders Lodge Durton Lane Broughton Preston Lancashire PR3 5LE |
| Director Name | Michael Jones |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | 189 Bramhall Lane Davenport Stockport Cheshire SK2 6JA |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 30 Broad Street Pendleton Salford Manchester M6 5BY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 1998 | Application for striking-off (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 19 February 1998 | Return made up to 21/09/97; no change of members (4 pages) |
| 31 December 1997 | Accounting reference date extended from 30/09/97 to 31/01/98 (1 page) |
| 3 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 2 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 26 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | Director resigned (2 pages) |
| 18 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 18 March 1996 | Ad 01/02/96--------- £ si 14@1=14 £ ic 6/20 (2 pages) |
| 15 February 1996 | Return made up to 21/09/95; no change of members (4 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 24A broad street pendleton M6 5BY (1 page) |
| 24 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |