| Company Name | A & P Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05114077 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2004(19 years, 12 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Edward Archibald |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Carrsyde Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5UB |
| Director Name | William Pygall |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Mortgage Consultant |
| Correspondence Address | 13 Unity Terrace Flint Hill Dipton Stanley County Durham DH9 9BA |
| Secretary Name | John Edward Archibald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | 17 Carrsyde Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5UB |
| Secretary Name | William Pygall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Unity Terrace Flint Hill Dipton Stanley County Durham DH9 9BA |
Location
| Registered Address | Suite 1 Spencer House Market Lane Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3DS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2010 | Application to strike the company off the register (3 pages) |
| 12 May 2010 | Application to strike the company off the register (3 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 June 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 27 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 17 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 3 November 2007 | Registered office changed on 03/11/07 from: suite 14 greenesfield business centre gateshead NE8 1PQ (1 page) |
| 3 November 2007 | Registered office changed on 03/11/07 from: suite 14 greenesfield business centre gateshead NE8 1PQ (1 page) |
| 1 October 2007 | Return made up to 27/04/07; no change of members (7 pages) |
| 1 October 2007 | Return made up to 27/04/07; no change of members
|
| 1 October 2007 | Return made up to 27/04/06; full list of members (6 pages) |
| 3 August 2007 | New secretary appointed (1 page) |
| 3 August 2007 | New secretary appointed (1 page) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 17 carrsyde close wickham newcastle upon tyne NE16 5UB (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 17 carrsyde close wickham newcastle upon tyne NE16 5UB (1 page) |
| 28 June 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 28 June 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 28 June 2006 | Accounts made up to 30 April 2005 (2 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 26 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 3 grove road, sheriff hill gateshead tyne & wear NE9 5SS (1 page) |
| 26 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 3 grove road, sheriff hill gateshead tyne & wear NE9 5SS (1 page) |
| 8 July 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 27 April 2004 | Incorporation (9 pages) |
| 27 April 2004 | Incorporation (9 pages) |