| Company Name | APR Fibreglass Products Limited |
|---|---|
| Director | Ronald Myers |
| Company Status | Dissolved |
| Company Number | 03083145 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1995(28 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2615 | Manufacture other glass inc. technical |
| SIC 23190 | Manufacture and processing of other glass, including technical glassware |
Directors
| Director Name | Ronald Myers |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High View 7 Burnfoot St Johns Chapel Bishop Auckland County Durham DL13 1QH |
| Secretary Name | Harry Emerson Walton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1997(2 years, 3 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Huntshieldford St Johns Chapel Bishop Auckland County Durham DL13 1RQ |
| Secretary Name | Joan Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Highview 7 Burnfoot St Johns Chapel Bishop Auckland County Durham DL13 1QH |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | Pricewaterhousecoopers 89 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE99 1PL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 June 2000 | Dissolved (1 page) |
|---|---|
| 20 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: cork gully hadrian house higham place newcastle upon tyne NE1 8BP (1 page) |
| 18 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: highview 7 burnfoot st johns chapel weardale county durham DL13 1QH (1 page) |
| 30 November 1998 | Statement of affairs (6 pages) |
| 30 November 1998 | Resolutions
|
| 30 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 29 September 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 11 August 1998 | Return made up to 24/07/98; no change of members
|
| 21 May 1998 | Secretary resigned (1 page) |
| 18 November 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 7 August 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 9 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 17 June 1996 | Accounting reference date extended from 31/07 to 30/09 (1 page) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 26 July 1995 | New director appointed (2 pages) |
| 26 July 1995 | New secretary appointed (2 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: dominions house north queen street cardiff CF1 4AR (1 page) |
| 26 July 1995 | Secretary resigned (2 pages) |
| 26 July 1995 | Director resigned (2 pages) |
| 24 July 1995 | Incorporation (34 pages) |