A.P. Engineering (Hull) Limited

Company Name	A.P. Engineering (Hull) Limited
Company Status	Dissolved
Company Number	03090782
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)
Dissolution Date	4 October 2008 (15 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Andrew Peter Stone
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1995(same day as company formation)
Role	Engineer
Correspondence Address	32 Eppleworth Road Cottingham North Humberside HU16 5YE

Director Name	Paul Swatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Barn Boggle Lane Sproatley Hull East Yorkshire HU11 4PS

Secretary Name	Paul Swatman
Nationality	British
Status	Closed
Appointed	18 June 1997(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 04 October 2008)
Role	Company Director
Correspondence Address	The Barn Boggle Lane Sproatley Hull East Yorkshire HU11 4PS

Director Name	Paul Coupland
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	43 Southfield Drive North Ferriby East Yorkshire HU14 3DU

Director Name	Michael Terence Jackson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Quality Assurance Manager
Correspondence Address	7 Ashdene Close Gorton Road Willerby Hull North Humberside HU10 6LW

Secretary Name	Paul Coupland
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	43 Southfield Drive North Ferriby East Yorkshire HU14 3DU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hlb Kidsons Wilberforce Court Alfred Gelder Street Hull HU1 1YH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

4 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 July 2008	Liquidators statement of receipts and payments to 25 September 2008 (6 pages)
5 April 2008	Liquidators statement of receipts and payments to 25 September 2008 (6 pages)
4 October 2007	Liquidators statement of receipts and payments (6 pages)
1 April 2007	Liquidators statement of receipts and payments (6 pages)
1 April 2007	Liquidators statement of receipts and payments (6 pages)
3 October 2006	Liquidators statement of receipts and payments (5 pages)
31 March 2006	Liquidators statement of receipts and payments (4 pages)
7 October 2005	Liquidators statement of receipts and payments (5 pages)
4 April 2005	Liquidators statement of receipts and payments (5 pages)
4 October 2004	Liquidators statement of receipts and payments (5 pages)
5 April 2004	Liquidators statement of receipts and payments (5 pages)
2 October 2003	Liquidators statement of receipts and payments (5 pages)
3 April 2003	Liquidators statement of receipts and payments (5 pages)
3 April 2002	Full accounts made up to 31 May 2001 (18 pages)
30 March 2002	Statement of affairs (22 pages)
30 March 2002	Appointment of a voluntary liquidator (1 page)
30 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 2002	Registered office changed on 20/03/02 from: kingswood business park kingswood hull HU7 3AP (1 page)
10 December 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2001	Director resigned (1 page)
2 March 2001	Auditor's resignation (1 page)
17 January 2001	Ad 02/11/00--------- Â£ si 1646@1=1646 Â£ ic 6190/7836 (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
30 October 2000	Director resigned (1 page)
14 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
6 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
20 October 1998	Return made up to 14/08/98; full list of members (6 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Return made up to 14/08/97; no change of members (4 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
3 September 1997	Registered office changed on 03/09/97 from: 28 dudley street grimsby north east lincolnshire DN31 2AB (1 page)
10 July 1997	Accounting reference date shortened from 31/08/97 to 31/05/97 (1 page)
19 March 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
13 March 1997	Registered office changed on 13/03/97 from: 4 george street barton upon humber south humberside DN18 5ES (1 page)
5 November 1996	Return made up to 14/08/96; full list of members (6 pages)
7 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Ad 06/12/95--------- Â£ si 6090@1=6090 Â£ ic 100/6190 (2 pages)
8 January 1996	Â£ nc 100000/105190 06/12/95 (1 page)
8 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 November 1995	Â£ nc 1000/100000 21/11/95 (1 page)
29 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 October 1995	Ad 06/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 1995	Accounting reference date notified as 31/08 (1 page)
16 August 1995	Secretary resigned (2 pages)
14 August 1995	Incorporation (24 pages)

A.P. Engineering (Hull) Limited

Business Activity

Directors

Location

Accounts

Filing History

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