| Company Name | APS (Independent Financial Solutions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04752148 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(20 years, 11 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Emma Louise Wilkie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(5 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 18 August 2009) |
| Role | Proposed Director |
| Correspondence Address | Garrick House 4 Garrick Close, Brayton Selby North Yorkshire YO8 9RL |
| Director Name | Mark Richard Anthony Wilkie |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 18 August 2009) |
| Role | Operations Manager |
| Correspondence Address | 4 Garrick Close Brayton Selby North Yorkshire YO8 9RL |
| Director Name | Mrs Susan Margaret Wilkie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 21 November 2003) |
| Role | Company Director |
| Correspondence Address | Garrick House Brayton Selby N Yorks YO8 9RL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Orchard House Bone Lane Campsall Doncaster South Yorkshire DN6 9AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Parish | Norton |
| Ward | Norton & Askern |
| Built Up Area | Campsall |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: garrick house, 4 garrick close brayton selby north yorkshire YO8 9RL (1 page) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2006 | Return made up to 02/05/06; full list of members
|
| 27 April 2006 | Director's particulars changed (1 page) |
| 26 August 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 18 June 2004 | Director's particulars changed (2 pages) |
| 15 June 2004 | Return made up to 02/05/04; full list of members
|
| 15 March 2004 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | New director appointed (2 pages) |
| 31 October 2003 | New director appointed (1 page) |
| 30 October 2003 | New secretary appointed (1 page) |
| 29 October 2003 | Secretary resigned (1 page) |
| 29 October 2003 | Registered office changed on 29/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 October 2003 | Director resigned (1 page) |
| 2 May 2003 | Incorporation (16 pages) |