Apc Exhibition Shop Fitting & Displays Limited

Company Name	Apc Exhibition Shop Fitting & Displays Limited
Company Status	Dissolved
Company Number	04817696
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 9 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)
Previous Name	Apc Exhibition & Design Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Simon John Wilson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE

Secretary Name	Sarah Pinder
Nationality	British
Status	Closed
Appointed	20 June 2005(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 10 December 2013)
Role	Company Director
Correspondence Address	21 Ray Gate Mount Huddersfield West Yorkshire HD3 3TF

Secretary Name	Kathleen Wilson
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Sunnyside Norwood Grove Birkenshaw Bradford West Yorkshire BD11 2HL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	TLP Chartered Accountants (Corporation)
Status	Resigned
Appointed	30 June 2004(12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2005)
Correspondence Address	3 Grove Park Court Skipton Road Harrogate North Yorkshire HG1 4DP

Location

Registered Address	Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Apc Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 December 2013	Final Gazette dissolved following liquidation (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved following liquidation (1 page)
10 September 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
10 September 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
30 April 2012	Statement of affairs with form 4.19 (6 pages)
30 April 2012	Appointment of a voluntary liquidator (1 page)
30 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-25 (1 page)
30 April 2012	Statement of affairs with form 4.19 (6 pages)
30 April 2012	Appointment of a voluntary liquidator (1 page)
30 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2012	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 11 April 2012 (2 pages)
11 April 2012	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 11 April 2012 (2 pages)
27 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 September 2011	Compulsory strike-off action has been discontinued (1 page)
26 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 1 (3 pages)
26 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 1 (3 pages)
26 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 1 (3 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
28 October 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	Director's details changed for Mr Simon Wilson on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Simon Wilson on 30 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 September 2009	Return made up to 02/07/09; full list of members (3 pages)
2 September 2009	Return made up to 02/07/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 September 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 September 2008	Return made up to 02/07/08; full list of members (3 pages)
1 September 2008	Return made up to 02/07/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 September 2007	Return made up to 02/07/07; no change of members (6 pages)
20 September 2007	Return made up to 02/07/07; no change of members (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 April 2007	Particulars of mortgage/charge (4 pages)
19 April 2007	Particulars of mortgage/charge (4 pages)
22 August 2006	Return made up to 02/07/06; full list of members (6 pages)
22 August 2006	Return made up to 02/07/06; full list of members (6 pages)
28 July 2006	Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 July 2005	Return made up to 02/07/05; full list of members (6 pages)
13 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
23 July 2004	Return made up to 02/07/04; full list of members (6 pages)
23 July 2004	Return made up to 02/07/04; full list of members (6 pages)
21 July 2004	Company name changed apc exhibition & design LIMITED\certificate issued on 21/07/04 (2 pages)
21 July 2004	Company name changed apc exhibition & design LIMITED\certificate issued on 21/07/04 (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Registered office changed on 17/09/03 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
17 September 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
2 July 2003	Incorporation (9 pages)
2 July 2003	Incorporation (9 pages)

Apc Exhibition Shop Fitting & Displays Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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