| Company Name | Advanced Plastic Engineering Limited |
|---|---|
| Directors | John Anthony Hailey and Peter Mutlow Smith |
| Company Status | Dissolved |
| Company Number | 01770064 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1983(40 years, 5 months ago) |
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 | John Anthony Hailey |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1992(8 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Managing Director |
| Correspondence Address | Bondyke House St Margarets Avenue Cottingham Hull East Yorkshire HU16 5NS |
| Director Name | Mr Peter Mutlow Smith |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1992(8 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Hall Etton Beverley East Yorkshire HU17 7JE |
| Secretary Name | Mr Keith Brayshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1992(8 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 St Barnabas Drive Swanland North Ferriby East Yorkshire HU14 3RL |
Location
| Registered Address | Ernst & Young Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 August |
Filing History
| 12 December 2005 | Dissolved (1 page) |
|---|---|
| 8 December 2004 | Deferment of dissolution (voluntary) (1 page) |
| 20 August 2003 | Deferment of dissolution (voluntary) (2 pages) |
| 11 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: dunswell road cottingham north humberside HU16 4JX (1 page) |
| 29 January 2003 | Resolutions
|
| 29 January 2003 | Authorisation of liquidators (2 pages) |
| 29 January 2003 | Declaration of solvency (5 pages) |
| 29 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 October 2002 | Accounts for a medium company made up to 31 August 2002 (9 pages) |
| 27 May 2002 | Accounts for a medium company made up to 31 August 2001 (12 pages) |
| 10 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 30 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a medium company made up to 31 August 2000 (12 pages) |
| 23 May 2000 | Accounts for a medium company made up to 31 August 1999 (13 pages) |
| 23 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 4 June 1999 | Return made up to 09/05/99; full list of members (8 pages) |
| 22 April 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 15 May 1998 | Return made up to 09/05/98; full list of members (8 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 8 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 8 June 1997 | Return made up to 09/05/97; full list of members (8 pages) |
| 29 May 1996 | Return made up to 09/05/96; full list of members
|
| 29 May 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 31 May 1995 | Return made up to 09/05/95; full list of members
|