| Company Name | Advanced Plant Technologies Ltd |
|---|---|
| Directors | Terence Charles Cummings and William John McLeod |
| Company Status | Dissolved |
| Company Number | 02884852 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1994(30 years, 3 months ago) |
| Previous Name | Alpha Chemical Control Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Terence Charles Cummings |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wedge Avenue Haydock St Helens Merseyside WA11 0DY |
| Director Name | William John McLeod |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Consultant Engineer |
| Correspondence Address | Pembridge Lodge Llancloudy Hereford HR2 8QR Wales |
| Secretary Name | Mr Terence Charles Cummings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1999(5 years, 6 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wedge Avenue Haydock St Helens Merseyside WA11 0DY |
| Secretary Name | Lynn Farley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 04 January 1998) |
| Role | Company Director |
| Correspondence Address | Wellington House Chew Valley Road Greenfield Oldham Lancashire OL3 7AE |
| Secretary Name | Mr David Russell Sefton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Union Street Oldham Lancashire OL1 1TE |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| 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 | -£4,269 |
| Current Liabilities | £4,269 |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 21 June 2002 | Dissolved (1 page) |
|---|---|
| 21 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 March 2002 | Liquidators statement of receipts and payments (6 pages) |
| 20 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 March 2002 | Liquidators statement of receipts and payments (6 pages) |
| 14 November 2001 | Liquidators statement of receipts and payments (6 pages) |
| 18 May 2001 | Liquidators statement of receipts and payments (6 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: pricewaterhousecoopers abacus court 6 minshull street manchester lancashire M1 3ED (1 page) |
| 23 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 29 November 1999 | Statement of affairs (9 pages) |
| 17 November 1999 | Resolutions
|
| 17 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: c/o d r sefton & co 141 union street oldham lancashire OL1 1TE (1 page) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Full accounts made up to 31 January 1998 (7 pages) |
| 1 April 1999 | Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page) |
| 18 March 1999 | Return made up to 05/01/99; no change of members
|
| 16 March 1998 | Return made up to 05/01/98; no change of members
|
| 26 February 1998 | New secretary appointed (2 pages) |
| 14 July 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 20 June 1997 | Company name changed alpha chemical control LTD\certificate issued on 23/06/97 (2 pages) |
| 24 February 1997 | Return made up to 05/01/97; full list of members
|
| 14 April 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 24 March 1996 | Return made up to 05/01/96; no change of members
|
| 24 November 1995 | Full accounts made up to 31 January 1995 (7 pages) |
| 4 September 1995 | Resolutions
|