Company NameArchitectural Panel Products Limited
Company StatusDissolved
Company Number04078299
CategoryPrivate Limited Company
Incorporation Date26 September 2000 (19 years, 2 months ago)
Dissolution Date11 May 2010 (9 years, 6 months ago)
Previous NamesBedford Telecommunications Limited and Brand New Co (1) Limited

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameMr David Fowler Walker
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2003(2 years, 4 months after company formation)
Appointment Duration7 years, 3 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Fairefield Crescent
Glenfield
Leicester
Leicestershire
LE3 8EJ
Director NameMr George Herbert Moore
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2003(3 years, 1 month after company formation)
Appointment Duration6 years, 6 months (closed 11 May 2010)
RoleAccountant
Correspondence Address4 Warwick Road
London
W5 3XJ
Director NameTimothy David Askew
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2000(2 months, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 03 December 2001)
RoleCompany Director
Correspondence Address126 Pontefract Road
Ackworth
Pontefract
West Yorkshire
WF7 7EE
Director NameGraeme Percy
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2000(2 months, 3 weeks after company formation)
Appointment Duration8 months (resigned 22 August 2001)
RoleAccountant
Correspondence Address5 Carlton Avenue
Wilmslow
Cheshire
SK9 4EP
Secretary NameGraeme Percy
NationalityBritish
StatusResigned
Appointed19 December 2000(2 months, 3 weeks after company formation)
Appointment Duration8 months (resigned 22 August 2001)
RoleAccountant
Correspondence Address5 Carlton Avenue
Wilmslow
Cheshire
SK9 4EP
Director NameMr Jonathan Peter Addis
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2000(2 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 31 December 2002)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Hill
Birmingham
West Midlands
B13 8DS
Director NameMr John Peter Hewitt
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2000(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Burnby Pocklington
York
North Yorkshire
YO42 1RS
Director NameMichael Butler
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2001(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 03 February 2004)
RoleManagement
Country of ResidenceEngland
Correspondence Address51 Countisbury Road
Norton
Stockton On Tees
TS20 1PY
Secretary NameMr Courtney Candler
NationalityBritish
StatusResigned
Appointed31 January 2002(1 year, 4 months after company formation)
Appointment Duration12 months (resigned 30 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLyburn House
Darnford Lane
Whittington
Staffordshire
WS14 9LB
Director NameMr Courtney Candler
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(1 year, 7 months after company formation)
Appointment Duration9 months (resigned 30 January 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLyburn House
Darnford Lane
Whittington
Staffordshire
WS14 9LB
Director NameMr John Robert McCormick
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(1 year, 7 months after company formation)
Appointment Duration7 months (resigned 27 November 2002)
RoleChief Executive
Country of ResidenceScotland
Correspondence Address17 Wellknowe Place
Thorntonhall
Glasgow
G74 5QA
Scotland
Director NameMr Patrick George Austen
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(2 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 24 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Lakeside Drive
Esher
Surrey
KT10 9EZ
Director NameMr Alan Peter Whyte
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2003(2 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRockfield House
Coombe Hill Road
East Grinstead
West Sussex
RH19 4LZ
Secretary NameMr Alan Peter Whyte
NationalityBritish
StatusResigned
Appointed30 January 2003(2 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRockfield House
Coombe Hill Road
East Grinstead
West Sussex
RH19 4LZ
Director NameRutland Directors Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
Secretary NameRutland Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR
Director NameHSE Directors Limited (Corporation)
Date of BirthSeptember 1950 (Born 69 years ago)
StatusResigned
Appointed16 October 2000(2 weeks, 6 days after company formation)
Appointment Duration2 months (resigned 19 December 2000)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 2000(2 weeks, 6 days after company formation)
Appointment Duration2 months (resigned 19 December 2000)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2002 (17 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End25 March

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
9 April 2009Receiver's abstract of receipts and payments to 31 March 2009 (2 pages)
9 April 2009Notice of ceasing to act as receiver or manager (1 page)
26 March 2009Receiver's abstract of receipts and payments to 3 February 2009 (2 pages)
26 March 2009Receiver's abstract of receipts and payments to 3 February 2009 (2 pages)
28 March 2008Receiver's abstract of receipts and payments to 3 February 2009 (2 pages)
28 March 2008Receiver's abstract of receipts and payments to 3 February 2009 (2 pages)
3 April 2007Receiver's abstract of receipts and payments (2 pages)
4 October 2006Receiver ceasing to act (1 page)
3 April 2006Receiver's abstract of receipts and payments (3 pages)
8 March 2005Receiver's abstract of receipts and payments (3 pages)
20 September 2004Director resigned (1 page)
16 September 2004Director resigned (1 page)
12 July 2004Statement of Affairs in administrative receivership following report to creditors (8 pages)
6 May 2004Administrative Receiver's report (9 pages)
15 February 2004Appointment of receiver/manager (2 pages)
12 February 2004Registered office changed on 12/02/04 from: queensway cowm top lane rochdale lancashire OL11 2PR (1 page)
9 February 2004Director resigned (1 page)
31 December 2003Secretary resigned;director resigned (1 page)
4 December 2003New director appointed (3 pages)
20 October 2003New director appointed (4 pages)
7 October 2003Return made up to 26/09/03; full list of members (7 pages)
12 August 2003Director's particulars changed (1 page)
27 February 2003New secretary appointed;new director appointed (2 pages)
27 February 2003New director appointed (2 pages)
17 February 2003Secretary resigned;director resigned (1 page)
23 January 2003Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 October 2002Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
22 July 2002Full accounts made up to 31 March 2002 (12 pages)
30 May 2002New director appointed (2 pages)
30 May 2002New director appointed (2 pages)
30 May 2002Director resigned (1 page)
17 May 2002Director's particulars changed (1 page)
21 March 2002Secretary resigned (1 page)
6 February 2002New secretary appointed (2 pages)
19 December 2001Return made up to 26/09/01; full list of members (8 pages)
17 December 2001New director appointed (3 pages)
11 December 2001Accounting reference date extended from 30/11/01 to 25/03/02 (1 page)
4 December 2001Secretary resigned;director resigned (1 page)
16 February 2001New director appointed (3 pages)
16 February 2001New director appointed (2 pages)
28 January 2001New secretary appointed;new director appointed (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001Secretary resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Registered office changed on 28/01/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
28 January 2001Accounting reference date extended from 30/09/01 to 30/11/01 (1 page)
17 January 2001Particulars of mortgage/charge (5 pages)
3 January 2001Particulars of mortgage/charge (11 pages)
29 December 2000Company name changed brand new co (1) LIMITED\certificate issued on 29/12/00 (2 pages)
14 December 2000Nc inc already adjusted 11/12/00 (1 page)
12 December 2000Company name changed bedford telecommunications limit ed\certificate issued on 12/12/00 (2 pages)
3 November 2000Secretary resigned (1 page)
3 November 2000Director resigned (1 page)
3 November 2000New secretary appointed (2 pages)
3 November 2000New director appointed (2 pages)
26 September 2000Incorporation (13 pages)