A.P. Limited

Company Name	A.P. Limited
Directors	Kenneth Michael Duckels and Georges Roost
Company Status	Dissolved
Company Number	01323267
Category	Private Limited Company
Incorporation Date	28 July 1977(46 years, 9 months ago)
Previous Name	Waftam Ten Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(24 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Current
Appointed	22 January 2002(24 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Business Manager
Correspondence Address	8 Chapman House Chapman Square Cornwall Road Harrogate North Yorkshire HG1 2SQ

Secretary Name	Mr Stephen John Parkinson
Nationality	British
Status	Current
Appointed	22 January 2002(24 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Maple Garth Melmerby Ripon North Yorkshire HG4 5PA

Director Name	Mr Michael George Grimbly
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 1993)
Role	Secretary
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(15 years after company formation)
Appointment Duration	4 years, 10 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Secretary Name	Mr Robert Stephen Pooley
Nationality	British
Status	Resigned
Appointed	11 August 1992(15 years after company formation)
Appointment Duration	2 years (resigned 11 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lingmoor Drive Burnley Lancashire BB12 8UY

Director Name	Creighton Francis Twiggs
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	11 August 1994(17 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Location

Registered Address	Calverley Lane Horsforth Leeds LS18 4RP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£15,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2004	Dissolved (1 page)
7 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2003	Registered office changed on 16/10/03 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
5 September 2003	Declaration of solvency (3 pages)
5 September 2003	Appointment of a voluntary liquidator (1 page)
5 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 August 2003	Return made up to 11/08/03; full list of members (5 pages)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 August 2002	Re aud resignation (1 page)
18 March 2002	Auditor's resignation (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page)
27 February 2002	Auditor's resignation (2 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned;director resigned (1 page)
7 January 2002	Auditor's resignation (2 pages)
20 September 2001	Full accounts made up to 31 December 2000 (8 pages)
17 August 2001	Return made up to 11/08/01; full list of members (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
29 August 2000	Return made up to 11/08/00; full list of members (7 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1999	Return made up to 11/08/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 March 1999 (8 pages)
17 August 1998	Return made up to 11/08/98; full list of members (5 pages)
8 July 1998	Full accounts made up to 31 March 1998 (8 pages)
2 January 1998	Auditor's resignation (3 pages)
20 November 1997	Full accounts made up to 31 March 1997 (7 pages)
14 August 1997	Return made up to 11/08/97; full list of members (6 pages)
5 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
12 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1996	Company name changed waftam ten LIMITED\certificate issued on 30/08/96 (2 pages)
18 August 1996	Return made up to 11/08/96; full list of members (6 pages)
10 July 1996	Company name changed xelflex design & development lim ited\certificate issued on 11/07/96 (2 pages)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Full accounts made up to 31 March 1995 (6 pages)
7 September 1995	Return made up to 11/08/95; full list of members (12 pages)

A.P. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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