Architectural Project Design Limited

Company Name	Architectural Project Design Limited
Company Status	Dissolved
Company Number	02293942
Category	Private Limited Company
Incorporation Date	7 September 1988(35 years, 7 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Richard Crathorne Waltho
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(3 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Peartree Farm House Grayhound Lane Lower Penn South Staffordshire WV4 4UP

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 June 2000)
Role	Head Of Treasury And Tax
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 June 2000)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 June 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Closed
Appointed	30 June 1998(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	David Edmund Bradshaw
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Parkhall Road Walsall West Midlands WS5 3HL

Director Name	Brian Stuart Sutton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	1 Milloon Gardens West Felton Oswestry Salop SY11 4EW Wales

Director Name	Brian St John
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	Barnford House Bishop Monkton Harrogate N Yorkshire

Director Name	Deverok Pritchard
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Shelrok 14 Letter Box Lane Sevenoaks Kent TN13 1SN

Director Name	Mr Keith George Bradshaw
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 May 1998)
Role	Chairman
Country of Residence	England
Correspondence Address	The Chase Nurton Hill Road Wolverhampton West Midlands WV6 7HG

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Eric Woodhead
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Midgley Drive Sutton Coldfield West Midlands B74 2TW

Director Name	Ronald James Reid
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 January 1998)
Role	Finance Director
Correspondence Address	Ackleton Manor Folley Road Ackleton Wolverhampton West Midlands WV6 7JL

Director Name	Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Woodhill Cross In Hand Heathfield East Sussex TN21 0TP

Director Name	Dr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 1997)
Role	Company Director
Correspondence Address	The Thatched House Manor Way Oxshott Leatherhead Surrey KT22 0HU

Director Name	Mr Gerard Bernard Wainwright
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(9 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 07 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hargrove Wall Under Heywood Church Stretton Shropshire SY6 7DP Wales

Location

Registered Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
17 November 1999	Application for striking-off (2 pages)
16 November 1999	Director's particulars changed (1 page)
15 June 1999	Return made up to 03/05/99; full list of members (33 pages)
10 June 1999	Location of register of members (1 page)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 March 1999	New director appointed (3 pages)
14 January 1999	Location of register of members (1 page)
19 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1998	Director resigned (1 page)
7 August 1998	Director's particulars changed (1 page)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP (1 page)
31 July 1998	Secretary resigned (1 page)
18 June 1998	Director resigned (1 page)
12 May 1998	Return made up to 03/05/98; full list of members (29 pages)
13 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (6 pages)
10 February 1998	New director appointed (4 pages)
10 February 1998	New director appointed (8 pages)
10 February 1998	New director appointed (6 pages)
26 January 1998	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (16 pages)
5 July 1997	Director resigned (1 page)
12 June 1997	Return made up to 03/05/97; no change of members (11 pages)
21 May 1997	Registered office changed on 21/05/97 from: tc house whitechapel way priorslee telford salop TF2 9SP (1 page)
23 April 1997	Director resigned (1 page)
9 December 1996	Registered office changed on 09/12/96 from: takare house whitechapel way priorslee telford. TF2 9SP (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
11 July 1996	Auditor's resignation (1 page)
19 May 1996	Director's particulars changed (1 page)
19 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1996	Director's particulars changed (1 page)
19 May 1996	Director's particulars changed (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
24 May 1995	Return made up to 03/05/95; no change of members (6 pages)

Architectural Project Design Limited

Business Activity

Directors

Location

Accounts

Filing History

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