| Company Name | Apt Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05867659 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 10 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Tim Kierath |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Brook Green Bracknell Berkshire RG42 1UJ |
| Director Name | Mr Paul Ronald Scott Lever |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great Peter Street London SW1P 3LR |
| Director Name | Alan Marco |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Brook Green Bracknell RG42 1UJ |
| Director Name | Mr Howard John Waghorn |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Northwood Park Kirk Burton Huddersfield West Yorkshire HD8 0PY |
| Secretary Name | Mr Howard John Waghorn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 26 May 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Northwood Park Kirk Burton Huddersfield West Yorkshire HD8 0PY |
| Director Name | Mr Anthony Paul Sapsford |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Uplands 11 The Mile Pocklington York North Yorkshire YO4 2HQ |
| Secretary Name | Mr Anthony Paul Sapsford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Uplands 11 The Mile Pocklington York North Yorkshire YO4 2HQ |
Location
| Registered Address | Ridings Business Park Hopwood Lane Halifax HX1 3TT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2009 | Application for striking-off (1 page) |
| 15 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 25 June 2008 | Appointment terminate, director and secretary paul sapsford logged form (1 page) |
| 24 June 2008 | Secretary appointed howard waghorn (2 pages) |
| 1 August 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 11 January 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 5 July 2006 | Incorporation (14 pages) |