APA (Asset Protection Administration) Limited

Company Name	APA (Asset Protection Administration) Limited
Company Status	Dissolved
Company Number	02729099
Category	Private Limited Company
Incorporation Date	6 July 1992(31 years, 9 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Janette Moore
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1992(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	15 Smeeton Road Kibworth Beauchamp Leicester Leicestershire LE8 0LG

Secretary Name	Christopher Judd
Nationality	British
Status	Closed
Appointed	27 September 2006(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	11 Lyndhurst Drive Low Fell Gateshead Tyne & Wear NE9 6BB

Director Name	Mr John Strutt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Home Close Dingley Market Harborough Leicestershire LE16 8QU

Secretary Name	Janette Moore
Nationality	British
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	15 Smeeton Road Kibworth Beauchamp Leicester Leicestershire LE8 0LG

Secretary Name	David Glyn Linton
Nationality	British
Status	Resigned
Appointed	09 November 2005(13 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 September 2006)
Role	Solicitor
Correspondence Address	Highwood 13 Bachelors Lane Chester Cheshire CH3 5XD Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Eaga House Archbold Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1DB
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Accounts

Latest Accounts	31 May 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
18 September 2008	Application for striking-off (2 pages)
11 July 2008	Return made up to 06/07/08; full list of members (3 pages)
20 March 2008	Full accounts made up to 31 May 2007 (14 pages)
20 July 2007	Return made up to 06/07/07; full list of members (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: the terminal building union wharf, leicester road market harborough leicestershire LE16 7UW (1 page)
11 December 2006	Full accounts made up to 31 May 2006 (22 pages)
29 November 2006	Director resigned (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed (1 page)
2 August 2006	Return made up to 06/07/06; full list of members (3 pages)
12 April 2006	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
24 February 2006	Full accounts made up to 31 July 2005 (17 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (2 pages)
26 July 2005	Return made up to 06/07/05; full list of members (3 pages)
9 December 2004	Accounts for a small company made up to 31 July 2004 (5 pages)
19 July 2004	Return made up to 06/07/04; full list of members (7 pages)
26 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2003	Ad 24/09/03--------- Â£ si 14000@1=14000 Â£ ic 6000/20000 (2 pages)
12 November 2003	Nc inc already adjusted 23/09/03 (1 page)
12 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
12 July 2003	Return made up to 06/07/03; full list of members (7 pages)
30 October 2002	Registered office changed on 30/10/02 from: three crowns yard high street market harborough leicestershire LE16 7AF (1 page)
28 March 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
12 July 2001	Return made up to 06/07/01; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
12 July 2000	Return made up to 06/07/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
22 May 2000	Registered office changed on 22/05/00 from: 6 home close dingley market harborough leicestershire LE16 8QU (1 page)
8 July 1999	Return made up to 06/07/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
9 July 1998	Return made up to 06/07/98; no change of members (4 pages)
12 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
11 July 1997	Return made up to 06/07/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
4 August 1996	Return made up to 06/07/96; full list of members (6 pages)
6 June 1996	Ad 31/05/96--------- Â£ si 5000@1=5000 Â£ ic 1000/6000 (2 pages)
15 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
27 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
6 July 1992	Incorporation (13 pages)

APA (Asset Protection Administration) Limited

Business Activity

Directors

Location

Accounts

Filing History

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