| Company Name | Applicraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03170892 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1996(28 years, 1 month ago) |
| Dissolution Date | 30 January 2001 (23 years, 3 months ago) |
| Previous Name | Hoodco 501 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Neil Stentiford |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 January 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 11 Dunelm Court Sedgefield Stockton On Tees Cleveland TS21 2JS |
| Director Name | Jason Robert Kopras |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 2000(4 years, 2 months after company formation) |
| Appointment Duration | 8 months (closed 30 January 2001) |
| Role | Corporate Executive Vice Presi |
| Correspondence Address | 820 Vista Ridge Mt Hored Wisconsin Wi 53572 United States |
| Director Name | Rebecca Ann Kopras |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 2000(4 years, 2 months after company formation) |
| Appointment Duration | 8 months (closed 30 January 2001) |
| Role | Treasurer |
| Correspondence Address | 4524 Blue Mounds Trail Black Earth Wisconsin Wi 53515 United States |
| Director Name | Robert Keith Kopras |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 2000(4 years, 2 months after company formation) |
| Appointment Duration | 8 months (closed 30 January 2001) |
| Role | Corporate Chief Executive |
| Correspondence Address | 4524 Blue Mounds Trail Black Earth Wisconsin Wi 53515 United States |
| Secretary Name | Louis Lynn Lemke |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 2000(4 years, 2 months after company formation) |
| Appointment Duration | 8 months (closed 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 1961 Eastwood Avenue Janesville Wisconsin Wi 53545 America |
| Director Name | Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 201 Sandyford Road Newcastle Upon Tyne NE2 1NP |
| Director Name | Eileen Theresa Rogan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Secretary Name | Eileen Theresa Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Director Name | Donald Neil Macpherson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 28 October 1996) |
| Role | Company Director |
| Correspondence Address | Westleigh Hextol Terrace Hexham Northumberland NE46 2AD |
| Secretary Name | Neil Stentiford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 May 2000) |
| Role | Director/Company Secretary |
| Correspondence Address | 11 Dunelm Court Sedgefield Stockton On Tees Cleveland TS21 2JS |
| Director Name | John Kitching |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 May 2000) |
| Role | Purchasing |
| Correspondence Address | 30 Wolsey Road Spennymoor County Durham DL16 6SR |
Location
| Registered Address | 1 & 2 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Tudhoe |
| Built Up Area | Spennymoor |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2000 | Application for striking-off (1 page) |
| 3 August 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 12 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | Director resigned (1 page) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 13 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 17 June 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 8 December 1997 | Resolutions
|
| 5 September 1997 | Return made up to 31/08/97; full list of members
|
| 27 March 1997 | Return made up to 12/03/97; full list of members
|
| 19 November 1996 | New director appointed (2 pages) |
| 10 November 1996 | Director resigned (1 page) |
| 10 September 1996 | Ad 07/08/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 August 1996 | New director appointed (1 page) |
| 13 August 1996 | Company name changed hoodco 501 LIMITED\certificate issued on 14/08/96 (3 pages) |
| 13 August 1996 | Registered office changed on 13/08/96 from: alliance house hood street newcastle upon tyne tyne & wear NE1 6LJ (1 page) |
| 13 August 1996 | Director resigned (2 pages) |
| 13 August 1996 | Director resigned (2 pages) |
| 13 August 1996 | New secretary appointed;new director appointed (1 page) |
| 13 August 1996 | Accounting reference date notified as 31/08 (1 page) |