| Company Name | Advanced Packaging Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02935641 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1994(29 years, 10 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
Directors
| Director Name | Michael Goggs |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1994(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 March 1998) |
| Role | Production Director |
| Correspondence Address | Midgley Barn Upperthong Holmfirth West Yorkshire HD9 3RE |
| Director Name | John Wilson Quarmby |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1994(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 March 1998) |
| Role | Textile Manufacturer |
| Correspondence Address | Upper Wickens Farm Dean Road Upper Thong Holmfirth West Yorkshire HD7 2XB |
| Director Name | Mark William Watts |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1994(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 March 1998) |
| Role | Machine Manufacturer |
| Correspondence Address | Rob Royd House Houndhill Lane Worsbrough Barnsley South Yorkshire S70 6TU |
| Secretary Name | John Wilson Quarmby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 March 1998) |
| Role | Secretary |
| Correspondence Address | Upper Wickens Farm Dean Road Upper Thong Holmfirth West Yorkshire HD7 2XB |
| Director Name | Andrew Christopher Frape |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994 |
| Appointment Duration | 6 months, 2 weeks (resigned 16 December 1994) |
| Role | Company Director |
| Correspondence Address | Goat Hill End Burnt Platts Lane Slaithwaite Huddersfield Yorkshire |
| Secretary Name | Mrs Jean Wrathall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994 |
| Appointment Duration | 6 months, 2 weeks (resigned 16 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Wessenden Head Road Meltham Holmfirth West Yorkshire HD9 4HR |
| Director Name | Nigel William Watts |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(6 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 04 September 1995) |
| Role | Equipment Manufacturer |
| Correspondence Address | The Garn Llanhennock Newport Gwent NP18 1LU Wales |
Location
| Registered Address | Spinksmire Mills Meltham Huddersfield HD7 3AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Meltham |
| Ward | Holme Valley North |
| Built Up Area | Meltham |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 1996 | Return made up to 06/06/96; full list of members
|
| 1 December 1995 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
| 11 September 1995 | Director resigned (2 pages) |
| 14 August 1995 | Resolutions
|
| 14 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 8 June 1995 | Return made up to 06/06/95; full list of members
|