| Company Name | Air Power Products (Dinnington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022730 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1995(29 years, 2 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 11 months ago) |
| Previous Name | Air Power Products (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bernard Froggatt |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maynrys 11 Cross Field Drive Woodsetts Worksop Nottinghamshire S81 8SP |
| Secretary Name | Mr Gary David Froggatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(8 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brantingham Gardens Bawtry Doncaster South Yorkshire DN10 6XJ |
| Director Name | Robert Hamilton |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Corn Close South Normanton Alfreton Derbyshire DE55 2JD |
| Secretary Name | Robert Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Corn Close South Normanton Alfreton Derbyshire DE55 2JD |
| Secretary Name | Agnes Alexandra Paterson Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 28 February 2003) |
| Role | Company Director |
| Correspondence Address | 69 Corn Close South Normanton Alfreton Derbyshire DE55 2JD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 2 Abbey Way North Anston Trading Estate Dinnington Sheffield South Yorkshire S25 4JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Dinnington St. John's |
| Ward | Dinnington |
| Built Up Area | Dinnington (Rotherham) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2005 | Application for striking-off (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: unit 2 abbeyway north anston trading estate dinnington sheffield south yorkshire S25 4JL (1 page) |
| 11 June 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 25 January 2004 | Registered office changed on 25/01/04 from: oswin house oswin avenue balby doncaster DN4 0NR (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 2 July 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 4 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 29 April 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 5 September 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 6 April 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 29 February 2000 (5 pages) |
| 27 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 7 June 1999 | Full accounts made up to 28 February 1999 (5 pages) |
| 25 May 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 27 October 1998 | Full accounts made up to 28 February 1998 (5 pages) |
| 22 April 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 17 November 1997 | Full accounts made up to 28 February 1997 (5 pages) |
| 10 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 17 July 1996 | Full accounts made up to 29 February 1996 (4 pages) |
| 20 February 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 15 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 March 1995 | Ad 22/03/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 March 1995 | Accounting reference date notified as 28/02 (1 page) |