Apc Coatings Limited

Company Name	Apc Coatings Limited
Company Status	Dissolved
Company Number	02250790
Category	Private Limited Company
Incorporation Date	3 May 1988(36 years ago)
Previous Name	Architectural Powder Coatings Limited

Business Activity

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

Directors

Director Name	George Robert Hall
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 September 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Clear Slaley Hexham Northumberland NE47 0AE

Director Name	Mr John Preston Hannam
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	01 September 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	Stocksfield House Stocksfield Northumberland NE43 7TN

Director Name	Mr David Gwynn Owen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 February 1995(6 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Awre Newnham On Severn Gloucestershire GL14 1EH Wales

Secretary Name	Mr David Gwynn Owen
Nationality	British
Status	Current
Appointed	03 August 1997(9 years, 3 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Awre Newnham On Severn Gloucestershire GL14 1EH Wales

Director Name	Mr Sven Olof Lennart Jonsson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swedish
Status	Current
Appointed	29 April 1998(9 years, 12 months after company formation)
Appointment Duration	26 years
Role	Accountant
Country of Residence	Wales
Correspondence Address	Flakk Barn Clytha Hill Abergavenny Gwent NP7 9BH Wales

Director Name	Mr Stephen John Wightman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(10 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	2 Verity Walk Harrogate North Yorkshire HG2 9QE

Secretary Name	James Spencer Hopkins
Nationality	British
Status	Current
Appointed	30 November 2003(15 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	5 High Alder Road Bessacarr Doncaster South Yorkshire DN4 7BB

Director Name	Lorcan Andrew Anglin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 November 1997)
Role	Company Director
Correspondence Address	42 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Secretary Name	John Maitland Hurworth
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	8 Holyrood Avenue Darlington County Durham DL3 8AZ

Secretary Name	Mr Robert Roland Evans
Nationality	British
Status	Resigned
Appointed	05 July 1993(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Keyes Gardens Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QX

Director Name	Bernard Watson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 1997)
Role	Business Consultant
Correspondence Address	133 Benton Park Road Benton Newcastle Upon Tyne Tyne And Wear NE7 7NB

Director Name	David Peter Pearson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 1997)
Role	Non Executive Dir
Correspondence Address	1 Westwood Farm Warden Hexham Northumberland NE46 2PT

Secretary Name	Lorcan Andrew Anglin
Nationality	British
Status	Resigned
Appointed	13 April 1997(8 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 August 1997)
Role	Company Director
Correspondence Address	42 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Sven Olof Lennart Jonsson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 January 1998(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 November 1998)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Flakk Barn Clytha Hill Abergavenny Gwent NP7 9BH Wales

Director Name	James Anthony Sowerby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 November 2003)
Role	Accountant
Correspondence Address	36 Long Lane Honley Huddersfield West Yorkshire HD7 2EA

Secretary Name	James Anthony Sowerby
Nationality	British
Status	Resigned
Appointed	12 November 1998(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 November 2003)
Role	Accountant
Correspondence Address	36 Long Lane Honley Huddersfield West Yorkshire HD7 2EA

Director Name	Mark Vincenzo Wadsworth
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2003)
Role	Operations Director
Correspondence Address	80 Chapel Road Abergavenny Gwent NP7 7BL Wales

Location

Registered Address	C/O Armstrong Watson Central House 47 St Paul's Street Leeds LS1 2TE
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	-£141,525
Current Liabilities	£141,525

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 April 2007	Dissolved (1 page)
22 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 September 2006	Liquidators statement of receipts and payments (5 pages)
9 May 2006	Full accounts made up to 30 June 2005 (13 pages)
4 October 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2005	Statement of affairs (12 pages)
24 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 August 2005	Appointment of a voluntary liquidator (1 page)
15 August 2005	Registered office changed on 15/08/05 from: eland road denaby main doncaster south yorkshire DN12 4HA (1 page)
12 August 2005	Secretary resigned;director resigned (1 page)
26 April 2005	Full accounts made up to 30 June 2004 (15 pages)
30 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 February 2004	Full accounts made up to 30 June 2003 (15 pages)
10 February 2004	Full accounts made up to 31 December 2002 (16 pages)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2003	New secretary appointed (1 page)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	Secretary resigned;director resigned (1 page)
7 December 2003	Secretary resigned;director resigned (1 page)
26 September 2003	Director resigned (1 page)
25 September 2003	Return made up to 01/09/03; full list of members (10 pages)
2 July 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
30 August 2002	Full accounts made up to 31 December 2001 (15 pages)
11 April 2002	Company name changed architectural powder coatings li mited\certificate issued on 11/04/02 (2 pages)
14 November 2001	Registered office changed on 14/11/01 from: unit 1 wharfedale road euroway industrial estate bradford BD4 6SG (1 page)
13 November 2001	Particulars of mortgage/charge (7 pages)
4 September 2001	Return made up to 01/09/01; full list of members (8 pages)
13 August 2001	Full accounts made up to 31 December 2000 (15 pages)
8 March 2001	New director appointed (2 pages)
5 February 2001	Particulars of mortgage/charge (7 pages)
6 November 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (12 pages)
19 June 2000	Full accounts made up to 31 December 1999 (16 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Return made up to 01/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 March 1999	New director appointed (2 pages)
19 November 1998	New secretary appointed;new director appointed (2 pages)
19 November 1998	Director resigned (1 page)
12 October 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 1998	Full accounts made up to 31 December 1997 (20 pages)
11 August 1998	New director appointed (2 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
10 May 1998	New director appointed (2 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1997	Memorandum and Articles of Association (43 pages)
15 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: viking works hamsterley newcastle upon tyne NE17 7SY (1 page)
4 October 1996	Return made up to 01/09/96; full list of members (8 pages)
17 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
16 May 1996	New director appointed (2 pages)
15 September 1995	Return made up to 01/09/95; change of members (6 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
27 October 1994	Particulars of mortgage/charge (3 pages)
12 May 1994	Particulars of mortgage/charge (3 pages)
27 October 1992	Particulars of mortgage/charge (3 pages)
28 April 1989	Particulars of mortgage/charge (3 pages)
3 May 1988	Incorporation (9 pages)

Apc Coatings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies