Automated Process Plant Limited

Company Name	Automated Process Plant Limited
Company Status	Dissolved
Company Number	02427097
Category	Private Limited Company
Incorporation Date	27 September 1989(34 years, 7 months ago)
Dissolution Date	5 August 2003 (20 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David George Knight
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	11 years, 10 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	163 Causeway Head Road Sheffield South Yorkshire S17 3DY

Secretary Name	Barbara Elizabeth Knight
Nationality	British
Status	Closed
Appointed	01 July 2002(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 August 2003)
Role	Company Director
Correspondence Address	163 Causeway Head Road Sheffield South Yorkshire S17 3DY

Director Name	Mr Kenneth George Grubb
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1994)
Role	Company Director
Correspondence Address	27 Woodside Avenue Boothville Northampton Northamptonshire NN3 6JL

Director Name	Mr Robert Elderton Poole
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 74 Main Road Wilby Wellingborough Northamptonshire NN8 2UE

Director Name	Rodney Ronald Warner
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 November 1991)
Role	Company Director
Correspondence Address	12 Ash Court Thrapston Kettering Northamptonshire NN14 4LP

Secretary Name	Mr Kenneth George Grubb
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1994)
Role	Company Director
Correspondence Address	27 Woodside Avenue Boothville Northampton Northamptonshire NN3 6JL

Secretary Name	Brian Poole
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 1 month after company formation)
Appointment Duration	3 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	Weaver Bank Farm Lightwood Green Audlem Crewe Cheshire CW3 0EL

Secretary Name	Mr Geoffrey David Knight
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 1996)
Role	Process Engineer
Correspondence Address	4 Quorn Drive Chesterfield Derbyshire S40 4XH

Secretary Name	Mr Geoffrey David Knight
Nationality	British
Status	Resigned
Appointed	03 February 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 1996)
Role	Process Engineer
Correspondence Address	4 Quorn Drive Chesterfield Derbyshire S40 4XH

Secretary Name	Robert Paul Knight
Nationality	British
Status	Resigned
Appointed	25 September 1996(7 years after company formation)
Appointment Duration	1 year (resigned 28 September 1997)
Role	Secretary
Correspondence Address	Flat 2 Grange Court 227 Sharrow Lane Sheffield South Yorkshire S11 8AN

Location

Registered Address	163 Causeway Head Road Sheffield South Yorkshire S17 3DY
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£49,703
Cash	£21,035
Current Liabilities	£5,398

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
11 March 2003	Application for striking-off (1 page)
18 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 October 2002	Return made up to 27/09/02; full list of members (6 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Secretary resigned (1 page)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2000	Return made up to 27/09/00; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 1999	Return made up to 27/09/99; no change of members (4 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Return made up to 27/09/98; full list of members 363(287) ‐ Registered office changed on 14/10/98 363(288) ‐ Secretary resigned (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1997	Return made up to 27/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
25 November 1996	Particulars of mortgage/charge (3 pages)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	Return made up to 27/09/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 September 1995	Return made up to 27/09/95; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)

Automated Process Plant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies