Company NameAP Managed Services Ltd
Company StatusDissolved
Company Number06999383
CategoryPrivate Limited Company
Incorporation Date24 August 2009(14 years, 7 months ago)
Dissolution Date18 October 2011 (12 years, 5 months ago)

Directors

Director NameMr Samuel Hindmarsh
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2009(same day as company formation)
RoleChemist
Correspondence Address9 Ancaster Road
Leeds
West Yorkshire
LS16 5HH
Director NamePhilip Lucas
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2009(1 month after company formation)
Appointment Duration2 months, 1 week (resigned 02 December 2009)
RoleSalesman
Correspondence Address10 Higher Bugle
Bugle
St Austell
Cornwall
PL26 8PY
Secretary NamePhilip Lucas
NationalityBritish
StatusResigned
Appointed23 September 2009(1 month after company formation)
Appointment Duration4 months, 4 weeks (resigned 18 February 2010)
RoleSalesman
Correspondence Address10 Higher Bugle
Bugle
St Austell
Cornwall
PL26 8PY
Director NameMartin Thackrah
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(3 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 11 May 2010)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address305 Roundhay Road
Leeds
West Yorkshire
LS8 4HT
Secretary NameMartin Fraser Thackrah
NationalityBritish
StatusResigned
Appointed18 February 2010(5 months, 4 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 04 May 2010)
RoleCompany Director
Correspondence Address21 Church Approach
Garforth
Leeds
W Yorkshire
LS25 1JD
Secretary NameMrs Celia Winifred Hindmarsh
StatusResigned
Appointed05 May 2010(8 months, 2 weeks after company formation)
Appointment Duration9 months (resigned 02 February 2011)
RoleCompany Director
Correspondence Address305 Roundhay Road
Leeds
West Yorkshire
LS8 4HT
Director NameMrs Celia Winifred Hindmarsh
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2010(8 months, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 February 2011)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address305 Roundhay Road
Leeds
West Yorkshire
LS8 4HT
Director NameMr James Hindmarsh
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2011(1 year, 5 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 01 March 2011)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Ancaster Road
Leeds
LS16 5HH

Location

Registered Address305 Roundhay Road
Leeds
West Yorkshire
LS8 4HT
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardGipton and Harehills
Built Up AreaWest Yorkshire
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
1 March 2011Termination of appointment of James Hindmarsh as a director (1 page)
1 March 2011Termination of appointment of Celia Hindmarsh as a director (1 page)
1 March 2011Termination of appointment of Celia Hindmarsh as a director (1 page)
1 March 2011Termination of appointment of James Hindmarsh as a director (1 page)
4 February 2011Termination of appointment of Celia Hindmarsh as a secretary (1 page)
4 February 2011Appointment of Mr James Hindmarsh as a director (2 pages)
4 February 2011Termination of appointment of Celia Hindmarsh as a secretary (1 page)
4 February 2011Appointment of Mr James Hindmarsh as a director (2 pages)
24 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2010Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 May 2010Particulars of a mortgage or charge / charge no: 2 (8 pages)
12 May 2010Termination of appointment of Martin Thackrah as a secretary (1 page)
12 May 2010Termination of appointment of Martin Thackrah as a secretary (1 page)
12 May 2010Appointment of Mrs Celia Winifred Hindmarsh as a secretary (1 page)
12 May 2010Termination of appointment of Martin Thackrah as a director (1 page)
12 May 2010Appointment of Mrs Celia Winifred Hindmarsh as a director (2 pages)
12 May 2010Appointment of Mrs Celia Winifred Hindmarsh as a secretary (1 page)
12 May 2010Termination of appointment of Martin Thackrah as a director (1 page)
12 May 2010Appointment of Mrs Celia Winifred Hindmarsh as a director (2 pages)
8 May 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 May 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 May 2010Registered office address changed from 21 Church Approach Garforth Leeds W Yorkshire LS25 1JD on 6 May 2010 (1 page)
6 May 2010Registered office address changed from 21 Church Approach Garforth Leeds W Yorkshire LS25 1JD on 6 May 2010 (1 page)
6 May 2010Registered office address changed from 21 Church Approach Garforth Leeds W Yorkshire LS25 1JD on 6 May 2010 (1 page)
25 February 2010Appointment of Martin Fraser Thackrah as a secretary (2 pages)
25 February 2010Termination of appointment of Philip Lucas as a secretary (2 pages)
25 February 2010Termination of appointment of Philip Lucas as a secretary (2 pages)
25 February 2010Registered office address changed from 305 Roundhay Road Leeds West Yorkshire LS8 4HT United Kingdom on 25 February 2010 (2 pages)
25 February 2010Registered office address changed from 305 Roundhay Road Leeds West Yorkshire LS8 4HT United Kingdom on 25 February 2010 (2 pages)
25 February 2010Appointment of Martin Fraser Thackrah as a secretary (2 pages)
30 December 2009Appointment of Martin Thackrah as a director (3 pages)
30 December 2009Appointment of Martin Thackrah as a director (3 pages)
12 December 2009Termination of appointment of Philip Lucas as a director (2 pages)
12 December 2009Termination of appointment of Philip Lucas as a director (2 pages)
29 September 2009Appointment terminated director samuel hindmarsh (1 page)
29 September 2009Director and secretary appointed philip lucas (2 pages)
29 September 2009Director and secretary appointed philip lucas (2 pages)
29 September 2009Appointment Terminated Director samuel hindmarsh (1 page)
24 August 2009Incorporation (13 pages)
24 August 2009Incorporation (13 pages)