| Company Name | A.P. Business Machines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01157986 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1974(50 years, 3 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Douglas Patrick |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(17 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 13 August 2002) |
| Role | Retired |
| Correspondence Address | Flat 2r 11 Kelburn Court Largs Ayrshire KA30 8HN Scotland |
| Secretary Name | Lindsey Leach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(23 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 3 Rylands Meadow Longacres Haworth West Yorkshire BD22 0TF |
| Director Name | Alexander Patrick |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(17 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 23 December 1997) |
| Role | Office Machine Distributor |
| Correspondence Address | 48 Harlow Manor Park Harrogate North Yorkshire HG2 0HH |
| Secretary Name | Alexander Patrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(17 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 23 December 1997) |
| Role | Company Director |
| Correspondence Address | 48 Harlow Manor Park Harrogate North Yorkshire HG2 0HH |
Location
| Registered Address | Gaugers House 10 Stony Lane Eccleshill Bradford BD2 2HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Eccleshill |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,089 |
| Cash | £196,441 |
| Current Liabilities | £15,966 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2000 | Return made up to 12/09/00; full list of members (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 November 1999 | Memorandum and Articles of Association (5 pages) |
| 17 November 1999 | Resolutions
|
| 30 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 3 March 1998 | Secretary resigned;director resigned (1 page) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 October 1997 | Return made up to 12/09/97; full list of members
|
| 24 October 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |