AP 2002 Limited

Company Name	AP 2002 Limited
Director	David Henry Roskell
Company Status	Dissolved
Company Number	01892067
Category	Private Limited Company
Incorporation Date	5 March 1985(39 years, 1 month ago)
Previous Name	Hesketh Creative Design And Print Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr David Henry Roskell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 September 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	2 Gainsborough Road Birkdale Southport Merseyside PR8 2EY

Secretary Name	Patricia Carolyn Marsden
Nationality	British
Status	Current
Appointed	23 May 2001(16 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	30 Knowle Avenue Ainsdale Southport Merseyside PR8 2PB

Director Name	Mr Andrew John Burcombe
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(6 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 June 2000)
Role	Company Director
Correspondence Address	16 Harvington Drive Ainsdale Southport Merseyside PR8 2QT

Secretary Name	Mr David Henry Roskell
Nationality	British
Status	Resigned
Appointed	11 September 1991(6 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 May 2001)
Role	Company Director
Correspondence Address	2 Gainsborough Road Birkdale Southport Merseyside PR8 2EY

Director Name	Stephen Paul Cleary Pugh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 July 1998)
Role	Company Director
Correspondence Address	28 Wenlock Road Leigh Lancashire WN7 3LN

Director Name	Anthony John Middleton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 2000)
Role	Company Director
Correspondence Address	11a Blundell Avenue Birkdale Southport PR8 4TA

Director Name	Daryl Donohoe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	115 Hampton Road Southport Merseyside PR8 5DY

Director Name	Christopher Morris
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2002)
Role	Company Director
Correspondence Address	27 Melling Lane Liverpool Merseyside L31 3DG

Director Name	Mr Clifford James Juniper
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Abbey Drive Orrell Wigan Lancashire WN5 8RW

Location

Registered Address	Jacksons Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£39,640
Cash	£47,545
Current Liabilities	£81,063

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 August 2004	Dissolved (1 page)
24 May 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 May 2004	Liquidators statement of receipts and payments (5 pages)
9 January 2004	Liquidators statement of receipts and payments (5 pages)
8 July 2003	Liquidators statement of receipts and payments (5 pages)
3 July 2002	Appointment of a voluntary liquidator (1 page)
3 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 July 2002	Statement of affairs (8 pages)
15 June 2002	Registered office changed on 15/06/02 from: cumbria house 113A hampton road southport merseyside PR8 5DY (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
7 September 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2001	New secretary appointed (2 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
27 September 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2000	Â£ ic 5000/3300 21/06/00 Â£ sr 1700@1=1700 (1 page)
27 June 2000	Director resigned (1 page)
9 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
16 September 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
16 September 1998	Return made up to 11/09/98; no change of members (4 pages)
13 July 1998	Director resigned (1 page)
29 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
15 September 1997	New director appointed (2 pages)
14 August 1997	Ad 31/07/97--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
30 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 July 1997	Â£ nc 100/5000 23/06/97 (1 page)
30 April 1997	Company name changed hesketh data form LIMITED\certificate issued on 01/05/97 (2 pages)
12 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
17 September 1996	Return made up to 11/09/96; no change of members (4 pages)
15 September 1995	Return made up to 11/09/95; no change of members (4 pages)
14 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
5 March 1985	Incorporation (16 pages)

AP 2002 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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