| Company Name | American Paving Technology Limited |
|---|---|
| Director | Steven James Callaghan |
| Company Status | Dissolved |
| Company Number | 03851272 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1999(24 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Steven James Callaghan |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Mill Court Ashford Kent TN24 8DN |
| Secretary Name | Marianne Callaghan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2000(7 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 60 Mill Court Ashford Kent TN24 8DN |
| Director Name | Mr Steven Ronald Townsend |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Epsom La South Tadworth Surrey KT20 5SX |
| Secretary Name | Steven James Callaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green Wood Old Oak Avenue Chipstead Coulsdon Surrey CR5 3PG |
| Director Name | Steven Geoffrey Lockwood |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(6 months after company formation) |
| Appointment Duration | 6 months (resigned 01 October 2000) |
| Role | Company Director |
| Correspondence Address | 67 Rougemont Avenue Morden Surrey SM4 5PY |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,705 |
| Cash | £5,340 |
| Current Liabilities | £81,168 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2006 | Dissolved (1 page) |
|---|---|
| 23 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 289 abbeydale road south sheffield S17 3LB (1 page) |
| 30 October 2003 | Statement of affairs (6 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: unit c austin house kingsnorth industrial estate, wotton, ashford kent TN23 6LN (1 page) |
| 10 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2003 | Resolutions
|
| 11 December 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 June 2002 | Particulars of mortgage/charge (5 pages) |
| 4 January 2002 | Amended accounts made up to 31 December 2000 (4 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 December 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 10 January 2001 | Particulars of mortgage/charge (7 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 30 October 2000 | Return made up to 30/09/00; full list of members
|
| 13 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 25 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: unit 6 jubilee centre lombard road london SW19 3TZ (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 30 September 1999 | Incorporation (12 pages) |