Company NameA.P. Joinery Contractors Ltd
Company StatusDissolved
Company Number04077101
CategoryPrivate Limited Company
Incorporation Date25 September 2000(23 years, 6 months ago)
Dissolution Date9 July 2002 (21 years, 8 months ago)
Previous NameStylish Splash Limited

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameAdrian Kenneth Bennett
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2000(3 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 09 July 2002)
RoleJoiner
Correspondence Address45 The Hollings
Methley
Leeds
West Yorkshire
LS26 9EJ
Director NamePhilip Williams
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2000(3 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 09 July 2002)
RoleJoiner
Correspondence Address14 Northway
Roundhay
Leeds
West Yorkshire
LS8 2LX
Secretary NameAdrian Kenneth Bennett
NationalityBritish
StatusClosed
Appointed19 October 2000(3 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 09 July 2002)
RoleJoiner
Correspondence Address45 The Hollings
Methley
Leeds
West Yorkshire
LS26 9EJ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Jacksons Jolliffe Cork
33 George Street Wakefield
West Yorkshire
WF1 1LX
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

5 November 2004Dissolved (1 page)
5 August 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
5 August 2004Liquidators statement of receipts and payments (5 pages)
28 May 2004Liquidators statement of receipts and payments (5 pages)
24 May 2003Appointment of a voluntary liquidator (1 page)
24 May 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 May 2003Statement of affairs (7 pages)
3 May 2003Registered office changed on 03/05/03 from: unit 16, ashmount industrial park, kinsley pontefract west yorkshire WF9 5EE (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
16 December 2002Ad 01/12/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 December 2002Return made up to 25/09/02; full list of members (8 pages)
16 December 2002Return made up to 25/09/01; full list of members (6 pages)
16 December 2002Total exemption full accounts made up to 30 November 2001 (12 pages)
10 December 2002Restoration by order of the court (2 pages)
9 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
13 August 2001Accounting reference date extended from 30/09/01 to 30/11/01 (1 page)
10 February 2001Particulars of mortgage/charge (3 pages)
6 December 2000Registered office changed on 06/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 December 2000New secretary appointed;new director appointed (1 page)
6 December 2000Secretary resigned (1 page)
6 December 2000Director resigned (1 page)
6 December 2000New director appointed (1 page)
5 October 2000Company name changed stylish splash LIMITED\certificate issued on 06/10/00 (2 pages)