APAC Sport Limited

Company Name	APAC Sport Limited
Company Status	Dissolved
Company Number	03045291
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	Photolarge Limited and Calmon Data Graphics 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 Steven John Ablett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH

Secretary Name	Miss Karen Amanda Hutchinson
Nationality	British
Status	Closed
Appointed	10 October 2008(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Millcroft Lofthouse Wakefield West Yorkshire WF3 3TH

Director Name	Mrs Carole Ann Crawford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Busker Lane Scissett Huddersfield West Yorkshire HD8 9JU

Director Name	Mr Anthony Thomas Lee
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 1995)
Role	Company Director
Correspondence Address	Wynden 40 Otley Road Bingley West Yorkshire BD16 3EQ

Secretary Name	Mrs Carole Ann Crawford
Nationality	British
Status	Resigned
Appointed	05 May 1995(3 weeks, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Busker Lane Scissett Huddersfield West Yorkshire HD8 9JU

Director Name	John Davison
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Highfield Villa 182 Highfield Lane Keighley West Yorkshire BD21 2HU

Director Name	Stephen John Sebire
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oak Farm Congleton Road Bosley Macclesfield Cheshire SK11 0PW

Secretary Name	John Davison
Nationality	British
Status	Resigned
Appointed	11 December 1995(8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Highfield Villa 182 Highfield Lane Keighley West Yorkshire BD21 2HU

Director Name	Phillip James Gordon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	6 Rockwood Hill Court Calverley Pudsey West Yorkshire LS28 5WD

Director Name	Mr Anthony Thomas Lee
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Slack Farm New Lane Kildwick Keighley West Yorkshire BD20 9HL

Secretary Name	Phillip James Gordon
Nationality	British
Status	Resigned
Appointed	23 September 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 1999)
Role	Company Director
Correspondence Address	22 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Secretary Name	Michael Waine
Nationality	British
Status	Resigned
Appointed	22 July 1999(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	21 Birch Cliff Baildon Shipley West Yorkshire BD17 5TR

Director Name	Mr Michael John Deakin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(5 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	472 Leeds Road Idle Bradford West Yorkshire BD10 9AA

Secretary Name	Mr Michael John Deakin
Nationality	British
Status	Resigned
Appointed	31 December 2000(5 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	472 Leeds Road Idle Bradford West Yorkshire BD10 9AA

Director Name	Ms Susan Crowley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(6 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 26 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Jacobs Croft Clayton Bradford West Yorkshire BD14 6SU

Secretary Name	Ms Susan Crowley
Nationality	British
Status	Resigned
Appointed	01 June 2001(6 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Jacobs Croft Clayton Bradford West Yorkshire BD14 6SU

Director Name	Mr Kenneth Cogan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	The Sycamores Moorhouse Drive Birkenshaw West Yorkshire BD11 2BB

Director Name	Mr Michael Diesendorff
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Woodlea Green Leeds West Yorkshire LS6 4SS

Director Name	Stephen Charles Booth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 July 2008)
Role	Company Director
Correspondence Address	Keepers Cottage 16 The Village Thorpe Arch Wetherby West Yorkshire LS23 7AG

Director Name	Lars Stefan Georgsson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2007(12 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Betaniagatan 18 Boras 50457 Sweden

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 1a Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley East
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
23 April 2010	Auditor's resignation (1 page)
23 April 2010	Auditor's resignation (1 page)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 December 2009	Annual return made up to 12 April 2009 with a full list of shareholders (3 pages)
16 December 2009	Annual return made up to 12 April 2009 with a full list of shareholders (3 pages)
10 December 2009	Annual return made up to 12 April 2008 with a full list of shareholders (3 pages)
10 December 2009	Annual return made up to 12 April 2008 with a full list of shareholders (3 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 April 2009	Compulsory strike-off action has been discontinued (1 page)
28 April 2009	Compulsory strike-off action has been discontinued (1 page)
27 April 2009	Return made up to 12/04/07; full list of members (3 pages)
27 April 2009	Return made up to 12/04/07; full list of members (3 pages)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
5 February 2009	Appointment Terminate, Director And Secretary Stephen Charles Booth Logged Form (1 page)
5 February 2009	Appointment terminated director and secretary susan crowley (1 page)
5 February 2009	Appointment terminate, director and secretary stephen charles booth logged form (1 page)
5 February 2009	Appointment Terminated Director and Secretary susan crowley (1 page)
3 February 2009	Director appointed steven john ablett (1 page)
3 February 2009	Appointment terminated director lars georgsson (1 page)
3 February 2009	Director appointed steven john ablett (1 page)
3 February 2009	Secretary appointed karen amanda hutchinson (1 page)
3 February 2009	Appointment Terminated Director lars georgsson (1 page)
3 February 2009	Secretary appointed karen amanda hutchinson (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 August 2008	Accounts made up to 31 December 2007 (6 pages)
24 June 2008	Registered office changed on 24/06/2008 from acre park dalton lane keighley west yorkshire BD21 4JH (1 page)
24 June 2008	Registered office changed on 24/06/2008 from acre park dalton lane keighley west yorkshire BD21 4JH (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
1 November 2007	Accounts made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 November 2006	Accounts made up to 31 December 2005 (6 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	Registered office changed on 20/09/06 from: c/o h h calmon & co LTD beckside house pitt street keighley west yorkshire BD21 4PF (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Registered office changed on 20/09/06 from: c/o h h calmon & co LTD beckside house pitt street keighley west yorkshire BD21 4PF (1 page)
26 May 2006	Return made up to 12/04/06; full list of members (2 pages)
26 May 2006	Return made up to 12/04/06; full list of members (2 pages)
1 November 2005	Accounts made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 July 2005	Return made up to 12/04/05; full list of members (7 pages)
22 July 2005	Return made up to 12/04/05; full list of members (7 pages)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
2 June 2004	Accounts made up to 31 December 2003 (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 June 2004	Return made up to 12/04/04; full list of members (6 pages)
1 June 2004	Return made up to 12/04/04; full list of members (6 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Return made up to 12/04/03; full list of members (6 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Return made up to 12/04/03; full list of members (6 pages)
19 February 2003	Accounts made up to 31 December 2002 (7 pages)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 September 2002	Accounts made up to 31 December 2001 (7 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 July 2002	Return made up to 12/04/02; full list of members (6 pages)
2 July 2002	Return made up to 12/04/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts made up to 31 December 2000 (7 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
18 April 2001	Return made up to 12/04/01; full list of members (6 pages)
18 April 2001	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
15 September 2000	Full accounts made up to 31 December 1999 (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (7 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 1 parkwood street keighley west yorkshire BD21 4QR (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 1 parkwood street keighley west yorkshire BD21 4QR (1 page)
17 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Return made up to 12/04/00; full list of members (6 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
19 April 1999	Return made up to 12/04/99; full list of members (6 pages)
19 April 1999	Return made up to 12/04/99; full list of members (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (7 pages)
16 October 1998	Full accounts made up to 31 December 1997 (7 pages)
18 June 1998	Return made up to 12/04/98; no change of members (4 pages)
18 June 1998	Return made up to 12/04/98; no change of members (4 pages)
1 December 1997	New secretary appointed;new director appointed (2 pages)
1 December 1997	New secretary appointed;new director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Secretary resigned;director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Secretary resigned;director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (11 pages)
23 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 April 1997	Return made up to 12/04/97; no change of members (4 pages)
22 April 1997	Return made up to 12/04/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
29 November 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
29 November 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
21 November 1996	Return made up to 12/04/96; full list of members (7 pages)
21 November 1996	Return made up to 12/04/96; full list of members (7 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
12 January 1996	Company name changed calmon data graphics LIMITED\certificate issued on 15/01/96 (2 pages)
12 January 1996	Company name changed calmon data graphics LIMITED\certificate issued on 15/01/96 (2 pages)
10 January 1996	New director appointed (3 pages)
10 January 1996	New director appointed (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
25 May 1995	Memorandum and Articles of Association (12 pages)
25 May 1995	Memorandum and Articles of Association (8 pages)
22 May 1995	Company name changed photolarge LIMITED\certificate issued on 23/05/95 (4 pages)
22 May 1995	Company name changed photolarge LIMITED\certificate issued on 23/05/95 (2 pages)
18 May 1995	Secretary resigned;new director appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 May 1995	Registered office changed on 18/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
12 April 1995	Incorporation (12 pages)

APAC Sport Limited

Business Activity

Directors

Location

Accounts

Filing History

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