| Company Name | APW Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02094327 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1987(37 years, 3 months ago) |
| Dissolution Date | 10 November 1998 (25 years, 5 months ago) |
| Previous Name | P.H.L. Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Henry Ling |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 November 1998) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT |
| Director Name | Mary Ling |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1995(8 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 10 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT |
| Director Name | HH1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 1996(9 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 10 November 1998) |
| Correspondence Address | Shepcote Lane Sheffield South Yorkshire S9 1QT |
| Director Name | P.C.T. Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 1996(9 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 10 November 1998) |
| Correspondence Address | Shepcote Lane Sheffield South Yorkshire S9 1QT |
| Secretary Name | HH1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 1996(9 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 10 November 1998) |
| Correspondence Address | Shepcote Lane Sheffield South Yorkshire S9 1QT |
| Secretary Name | Mr Paul Fitzgerald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 22 October 1996) |
| Role | Company Director |
| Correspondence Address | The Rise 5 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX |
Location
| Registered Address | Shepcote Lane Sheffield South Yorkshire S9 1QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 10 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 1996 | Auditor's resignation (1 page) |
| 5 November 1996 | Secretary resigned (1 page) |
| 5 November 1996 | New director appointed (2 pages) |
| 5 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1996 | Particulars of contract relating to shares (4 pages) |
| 10 September 1996 | Conve 26/07/96 (1 page) |
| 10 September 1996 | Memorandum and Articles of Association (7 pages) |
| 12 July 1996 | Company name changed P.H.L. services LIMITED\certificate issued on 12/07/96 (2 pages) |
| 28 June 1996 | Full group accounts made up to 31 March 1996 (23 pages) |
| 1 May 1996 | Return made up to 31/03/96; full list of members (8 pages) |
| 22 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 26 April 1995 | Resolutions
|
| 26 April 1995 | Nc inc already adjusted 03/04/95 (1 page) |
| 26 April 1995 | Ad 03/04/95--------- £ si 50000@1=50000 £ ic 300100/350100 (2 pages) |
| 25 April 1995 | Return made up to 31/03/95; no change of members (8 pages) |