Nap Properties Limited

01937839

Company Name	Nap Properties Limited
Directors	David Jonathan Wraith and Miles Anthony Stanyard
Company Status	Dissolved
Company Number	01937839
Category	Private Limited Company
Incorporation Date	9 August 1985(38 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David Jonathan Wraith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 May 1994(8 years, 9 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellwood Grange Farm Brampton Lincoln Lincolnshire LN1 2EG

Director Name	Mr Miles Anthony Stanyard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 1994(9 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckfarm House Marton Cum Grafton York North Yorkshire YO51 9QJ

Secretary Name	Mr Miles Anthony Stanyard
Nationality	British
Status	Current
Appointed	31 January 1995(9 years, 5 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckfarm House Marton Cum Grafton York North Yorkshire YO51 9QJ

Director Name	John Victor Hunt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 1993)
Role	Sales Director
Correspondence Address	53 Martin Close Aughton Sheffield South Yorkshire S31 0RJ

Director Name	David Cyril Shipman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(6 years, 9 months after company formation)
Appointment Duration	7 months (resigned 12 December 1992)
Role	Commercial Director
Correspondence Address	Church Farm Church Lane Morley Derbyshire DE7 6DE

Director Name	Mr Gary Derek Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(6 years, 9 months after company formation)
Appointment Duration	7 months (resigned 12 December 1992)
Role	Company Director
Correspondence Address	241 Louth Road Hulton Le Clay Crimsby S Humbs

Director Name	Mr Peter Watson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 May 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gardeners Cottage New Road Old Snydale Pontefract West Yorkshire WF7 6HD

Director Name	Mr David John Wraith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 1994)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bellwood Grange Farm Brampton Lincoln Lincolnshire LN1 2EG

Secretary Name	Anthony Charles Miles
Nationality	British
Status	Resigned
Appointed	14 May 1992(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 May 1994)
Role	Company Director
Correspondence Address	74 Northfield Lane Horbury Wakefield West Yorkshire WF4 5JF

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(8 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

Secretary Name	William Womersley
Nationality	British
Status	Resigned
Appointed	27 May 1994(8 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 1995)
Role	Company Director
Correspondence Address	64 George A Green Road Lupset Wakefield West Yorkshire WF2 8HD

Location

Registered Address	Barclays House 41 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 December 1997	Dissolved (1 page)
10 September 1997	Return of final meeting in a members' voluntary winding up (3 pages)
10 September 1997	Liquidators statement of receipts and payments (5 pages)
7 July 1997	Liquidators statement of receipts and payments (5 pages)
30 January 1997	Liquidators statement of receipts and payments (10 pages)
9 August 1996	Liquidators statement of receipts and payments (5 pages)
28 June 1995	Registered office changed on 28/06/95 from: nationwide house faverdale industrial estate darlington co durham DL3 0QL (1 page)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Return made up to 14/05/95; no change of members (4 pages)
10 March 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
16 November 1994	Full accounts made up to 31 December 1993 (19 pages)

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