| Company Name | API (Suppliers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01799049 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1984(40 years, 2 months ago) |
| Dissolution Date | 28 March 2023 (1 year, 1 month ago) |
| Previous Name | Guardpost Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek Andrew Wilson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2013(29 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 28 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Regents Drive Prudhoe Northumberland NE42 6PX |
| Director Name | Mr John Douglas Barker |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | Overton Grange Rystwood Road Forest Row East Sussex RH18 5NB |
| Director Name | Dorothy Ann Bradley |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 02 August 1999) |
| Role | Company Director |
| Correspondence Address | The Grange Main Street Harworth Doncaster South Yorkshire DN11 8LB |
| Director Name | John Whitworth |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 02 August 1999) |
| Role | Company Director |
| Correspondence Address | The Grange,Main Street Old Harworth Doncaster South Yorkshire DN11 8LB |
| Secretary Name | Dorothy Ann Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 02 August 1999) |
| Role | Company Director |
| Correspondence Address | The Grange Main Street Harworth Doncaster South Yorkshire DN11 8LB |
| Director Name | Andrew Thomas Coyne |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1999(15 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 11 February 2000) |
| Role | Company Director |
| Correspondence Address | 53 Ridley Drive Stockton On Tees Cleveland TS20 1HE |
| Director Name | Mr Richard Emil Freudenberg |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1999(15 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Lakeside Boulevard Doncaster South Yorkshire DN4 5PL |
| Secretary Name | Mrs Stephanie Joy Ellison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2000(16 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 17 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Regents Drive Prudhoe Northumberland NE42 6PX |
| Director Name | Mr Ian Colin Brownlee |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 August 2001(17 years, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 17 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Number Three South Langworthy Road Salford Greater Manchester M50 2PW |
Location
| Registered Address | 7 Regents Drive Prudhoe Northumberland NE42 6PX |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 11k at £1 | Doncaster Pharmaceuticals LTD 50.00% Ordinary |
|---|---|
| 7k at £1 | Eurochem LTD 31.82% Ordinary |
| 4k at £1 | Eurochem LTD & Bowmore Medical Supplies LTD 18.18% Ordinary |
| 1 at £1 | Eurochem LTD & Doncaster Pharmaceuticals LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
| 11 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 10 May 2021 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 6 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 4 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 8 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 8 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 16 December 2015 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 16 December 2015 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 15 January 2015 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 15 January 2015 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 10 June 2014 | Auditors resignation (1 page) |
| 10 June 2014 | Auditors resignation (1 page) |
| 14 March 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Director's details changed for Mr Derek Andrew Wilson on 21 October 2013 (2 pages) |
| 14 March 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Director's details changed for Mr Derek Andrew Wilson on 21 October 2013 (2 pages) |
| 7 January 2014 | Full accounts made up to 30 April 2013 (10 pages) |
| 7 January 2014 | Full accounts made up to 30 April 2013 (10 pages) |
| 6 November 2013 | Termination of appointment of Stephanie Ellison as a secretary (1 page) |
| 6 November 2013 | Termination of appointment of Stephanie Ellison as a secretary (1 page) |
| 24 October 2013 | Registered office address changed from Number Three South Langworthy Road Salford Greater Manchester M50 2PW on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from Number Three South Langworthy Road Salford Greater Manchester M50 2PW on 24 October 2013 (1 page) |
| 23 October 2013 | Termination of appointment of Ian Brownlee as a director (1 page) |
| 23 October 2013 | Appointment of Mr Derek Andrew Wilson as a director (2 pages) |
| 23 October 2013 | Appointment of Mr Derek Andrew Wilson as a director (2 pages) |
| 23 October 2013 | Termination of appointment of Ian Brownlee as a director (1 page) |
| 2 January 2013 | Full accounts made up to 30 April 2012 (10 pages) |
| 2 January 2013 | Full accounts made up to 30 April 2012 (10 pages) |
| 14 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Full accounts made up to 30 April 2011 (11 pages) |
| 2 January 2012 | Full accounts made up to 30 April 2011 (11 pages) |
| 10 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Full accounts made up to 30 April 2010 (11 pages) |
| 6 January 2011 | Full accounts made up to 30 April 2010 (11 pages) |
| 3 February 2010 | Full accounts made up to 30 April 2009 (10 pages) |
| 3 February 2010 | Full accounts made up to 30 April 2009 (10 pages) |
| 4 December 2009 | Director's details changed for Mr Ian Colin Brownlee on 20 October 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Ms Stephanie Joy Ellison on 20 October 2009 (1 page) |
| 4 December 2009 | Secretary's details changed for Ms Stephanie Joy Ellison on 20 October 2009 (1 page) |
| 4 December 2009 | Director's details changed for Mr Ian Colin Brownlee on 20 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 3 February 2009 | Full accounts made up to 30 April 2008 (9 pages) |
| 3 February 2009 | Full accounts made up to 30 April 2008 (9 pages) |
| 22 January 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 3 February 2008 | Full accounts made up to 30 April 2007 (9 pages) |
| 3 February 2008 | Full accounts made up to 30 April 2007 (9 pages) |
| 16 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 6 February 2007 | Full accounts made up to 30 April 2006 (11 pages) |
| 6 February 2007 | Full accounts made up to 30 April 2006 (11 pages) |
| 30 January 2007 | Return made up to 20/10/06; full list of members (3 pages) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | Return made up to 20/10/06; full list of members (3 pages) |
| 30 January 2007 | Director resigned (1 page) |
| 2 February 2006 | Full accounts made up to 30 April 2005 (10 pages) |
| 2 February 2006 | Full accounts made up to 30 April 2005 (10 pages) |
| 19 December 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 19 December 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 3 February 2005 | Full accounts made up to 30 April 2004 (11 pages) |
| 3 February 2005 | Full accounts made up to 30 April 2004 (11 pages) |
| 10 December 2004 | Return made up to 20/10/04; full list of members (3 pages) |
| 10 December 2004 | Return made up to 20/10/04; full list of members (3 pages) |
| 18 October 2004 | Return made up to 20/10/03; full list of members (8 pages) |
| 18 October 2004 | Return made up to 20/10/03; full list of members (8 pages) |
| 2 February 2004 | Full accounts made up to 30 April 2003 (9 pages) |
| 2 February 2004 | Full accounts made up to 30 April 2003 (9 pages) |
| 7 January 2003 | Full accounts made up to 30 April 2002 (9 pages) |
| 7 January 2003 | Full accounts made up to 30 April 2002 (9 pages) |
| 6 January 2003 | Return made up to 20/10/02; full list of members
|
| 6 January 2003 | Return made up to 20/10/02; full list of members
|
| 2 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 2 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 14 September 2001 | Return made up to 20/10/00; full list of members
|
| 14 September 2001 | Return made up to 20/10/00; full list of members
|
| 14 September 2001 | New secretary appointed (2 pages) |
| 14 September 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | New director appointed (3 pages) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | New director appointed (3 pages) |
| 23 August 2001 | Registered office changed on 23/08/01 from: doncaster pharmaceuticals group unit 6 kirk sandall industrial estate doncaster DN3 1QR (1 page) |
| 23 August 2001 | Registered office changed on 23/08/01 from: doncaster pharmaceuticals group unit 6 kirk sandall industrial estate doncaster DN3 1QR (1 page) |
| 22 March 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 22 March 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 2 February 2001 | Full accounts made up to 30 April 1999 (6 pages) |
| 2 February 2001 | Full accounts made up to 30 April 1999 (6 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | Director resigned (1 page) |
| 14 April 2000 | Return made up to 20/10/99; full list of members
|
| 14 April 2000 | Return made up to 20/10/99; full list of members
|
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | New director appointed (2 pages) |
| 10 August 1999 | Return made up to 20/10/98; full list of members (6 pages) |
| 10 August 1999 | Return made up to 20/10/98; full list of members (6 pages) |
| 17 June 1999 | Director resigned (1 page) |
| 17 June 1999 | Director resigned (1 page) |
| 9 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 9 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 8 May 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 8 May 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 7 November 1997 | Return made up to 20/10/97; no change of members
|
| 7 November 1997 | Return made up to 20/10/97; no change of members
|
| 25 June 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 25 June 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 21 January 1997 | Return made up to 20/10/96; no change of members
|
| 21 January 1997 | Return made up to 20/10/96; no change of members
|
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 10 November 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 10 November 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (96 pages) |
| 2 November 1987 | Nc inc already adjusted (1 page) |
| 2 November 1987 | Nc inc already adjusted (1 page) |
| 23 October 1986 | Return made up to 23/09/85; full list of members (6 pages) |
| 23 October 1986 | Return made up to 23/09/85; full list of members (6 pages) |
| 13 June 1984 | Company name changed\certificate issued on 13/06/84 (2 pages) |
| 13 June 1984 | Company name changed\certificate issued on 13/06/84 (2 pages) |
| 12 March 1984 | Incorporation (17 pages) |
| 12 March 1984 | Incorporation (17 pages) |