| Company Name | Advanced Panel Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03756916 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 29 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Dean Donald Battye |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Welder |
| Correspondence Address | 168 Hungerhill Road Kimberworth Rotherham South Yorkshire S61 3NP |
| Secretary Name | Stewart Haynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 29 April 2010) |
| Role | Company Director |
| Correspondence Address | 1 Cowrakes Close Whiston Rotherham South Yorkshire S60 4EH |
| Secretary Name | Mr Alan Heafield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Clarence Place Maltby Rotherham South Yorkshire S66 7HA |
Location
| Registered Address | 10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,889 |
| Cash | £1,082 |
| Current Liabilities | £166,568 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 29 January 2010 | Liquidators statement of receipts and payments to 13 January 2010 (6 pages) |
| 29 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 January 2010 | Liquidators' statement of receipts and payments to 13 January 2010 (6 pages) |
| 18 November 2009 | Liquidators statement of receipts and payments to 27 October 2009 (6 pages) |
| 18 November 2009 | Liquidators' statement of receipts and payments to 27 October 2009 (6 pages) |
| 9 May 2009 | Liquidators' statement of receipts and payments to 27 April 2009 (6 pages) |
| 9 May 2009 | Liquidators statement of receipts and payments to 27 April 2009 (6 pages) |
| 7 November 2008 | Liquidators' statement of receipts and payments to 27 October 2008 (6 pages) |
| 7 November 2008 | Liquidators statement of receipts and payments to 27 October 2008 (6 pages) |
| 27 May 2008 | Liquidators statement of receipts and payments to 27 October 2008 (6 pages) |
| 27 May 2008 | Liquidators' statement of receipts and payments to 27 October 2008 (6 pages) |
| 11 December 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 11 December 2007 | Liquidators statement of receipts and payments (6 pages) |
| 31 May 2007 | Liquidators statement of receipts and payments (6 pages) |
| 31 May 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 8 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 20 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: c/o ideal corporate solutions LTD tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: c/o ideal corporate solutions LTD tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page) |
| 2 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 8 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 8 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | O/C replacement of liquidator (3 pages) |
| 22 April 2004 | O/C replacement of liquidator (3 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 57 victoria square bolton lancashire BL1 1LA (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 57 victoria square bolton lancashire BL1 1LA (1 page) |
| 13 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: shaw road eastwood trading estate rotherham south yorkshire S65 1SG (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: shaw road eastwood trading estate rotherham south yorkshire S65 1SG (1 page) |
| 1 May 2003 | Statement of affairs (10 pages) |
| 1 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2003 | Resolutions
|
| 1 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2003 | Statement of affairs (10 pages) |
| 20 February 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 20 February 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 3 February 2003 | Registered office changed on 03/02/03 from: unit n aven industrial park tichill road rotherham south yorkshire S66 7QR (1 page) |
| 3 February 2003 | Registered office changed on 03/02/03 from: unit n aven industrial park tichill road rotherham south yorkshire S66 7QR (1 page) |
| 20 January 2003 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 24 May 2002 | Return made up to 21/04/02; full list of members (7 pages) |
| 24 May 2002 | Return made up to 21/04/02; full list of members (7 pages) |
| 12 February 2002 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 12 February 2002 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 27 April 2001 | Return made up to 21/04/01; full list of members (7 pages) |
| 27 April 2001 | Return made up to 21/04/01; full list of members (7 pages) |
| 9 January 2001 | Registered office changed on 09/01/01 from: 11 clarence place maltby rotherham south yorkshire S66 7HA (1 page) |
| 9 January 2001 | Registered office changed on 09/01/01 from: 11 clarence place maltby rotherham south yorkshire S66 7HA (1 page) |
| 15 June 2000 | Return made up to 21/04/00; full list of members
|
| 15 June 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 25 March 2000 | Particulars of mortgage/charge (3 pages) |
| 25 March 2000 | Particulars of mortgage/charge (3 pages) |
| 3 March 2000 | Ad 11/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 March 2000 | Ad 11/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 21 April 1999 | Incorporation (18 pages) |
| 21 April 1999 | Incorporation (18 pages) |