A.P.(Kendal)Limited

Company Name	A.P.(Kendal)Limited
Company Status	Dissolved
Company Number	00279909
Category	Private Limited Company
Incorporation Date	25 September 1933(90 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Rosemary Ann Nicholson
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	12 August 1991(57 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	Milltown Kirklinton Carlisle Cumbria CA6 6DB

Director Name	Mr Timothy Appleby
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 September 1999(66 years after company formation)
Appointment Duration	24 years, 7 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Low Wall Walton Brampton Cumbria CA8 2JR

Director Name	Mrs Diana Ruth Matthews
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 September 1999(66 years after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Clyder Howe Windermere Cumbria LA23 1DN

Director Name	Christopher Jeth Nicholson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 September 1999(66 years after company formation)
Appointment Duration	24 years, 7 months
Role	Agrarian Economist
Country of Residence	United Kingdom
Correspondence Address	Applegarth Middleton Kirkby Lonsdale Cumbria LA6 2LX

Director Name	Eoin Hamish Nicholson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 September 1999(66 years after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tow Top How Mill Carlisle Cumbria CA4 9JJ

Secretary Name	OSG Secretaries Limited (Corporation)
Status	Current
Appointed	03 April 2001(67 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	16 Castle Park Lancaster LA1 1YG

Director Name	Edward Graham Chadwick
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(57 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 1995)
Role	General Manager/Co Director
Correspondence Address	1 Burnham Road Liverpool Merseyside L18 6JU

Director Name	David Bingham Matthews
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(57 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 April 2001)
Role	Company Direcor
Correspondence Address	Clyder Howe Windermere Cumbria LA23 1DN

Director Name	Jane Elizabeth Pattinson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(57 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Rayrigg Hall Windermere Cumbria La23

Secretary Name	Mrs Diana Ruth Matthews
Nationality	British
Status	Resigned
Appointed	12 August 1991(57 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Clyder Howe Windermere Cumbria LA23 1DN

Location

Registered Address	Wesley House Chapel Lane Huddersfield Lane Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£5,000
Net Worth	-£118,282
Cash	£15,483
Current Liabilities	£202,724

Accounts

Latest Accounts	5 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

11 January 2005	Dissolved (1 page)
11 October 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 August 2004	Liquidators statement of receipts and payments (5 pages)
3 March 2004	Liquidators statement of receipts and payments (5 pages)
21 August 2003	Liquidators statement of receipts and payments (5 pages)
3 February 2003	Liquidators statement of receipts and payments (5 pages)
23 April 2002	Full accounts made up to 5 April 2001 (11 pages)
12 February 2002	Statement of affairs (6 pages)
4 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 2002	Appointment of a voluntary liquidator (1 page)
15 January 2002	Registered office changed on 15/01/02 from: old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
7 November 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
30 April 2001	Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
10 November 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/10/00 (6 pages)
15 August 2000	Registered office changed on 15/08/00 from: times house throwley way sutton surrey SM1 4AF (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
14 September 1999	Return made up to 12/08/99; no change of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	Return made up to 12/08/98; full list of members (8 pages)
30 May 1998	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
18 September 1997	Return made up to 12/08/97; no change of members (7 pages)
25 April 1997	Full accounts made up to 31 December 1995 (14 pages)
18 September 1996	Return made up to 12/08/96; full list of members (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
12 September 1995	Return made up to 12/08/95; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
12 September 1995	Director resigned (2 pages)

A.P.(Kendal)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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