Company NameAP (Cleveland) Limited
Company StatusDissolved
Company Number06523692
CategoryPrivate Limited Company
Incorporation Date5 March 2008(16 years, 1 month ago)
Dissolution Date13 August 2014 (9 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr John George Lever
Date of BirthApril 1960 (Born 64 years ago)
NationalityEnglish
StatusClosed
Appointed01 October 2008(6 months, 4 weeks after company formation)
Appointment Duration5 years, 10 months (closed 13 August 2014)
RoleCo Director
Country of ResidenceEngland
Correspondence Address16 Embleton Avenue
Acklam
Middlesbrough
Cleveland
TS5 7EA
Director NameMr Iain McCosh
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2008(same day as company formation)
RoleCo Director
Correspondence Address1 Robert Street
Thornaby
Stockton On Tees
Cleveland
TS17 6AN
Director NameMrs Lizbeth McCosh
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2008(same day as company formation)
RoleCo Director
Correspondence AddressRoom 18
Richmond House, George Street, Thornaby
Stockton On Tees
Cleveland
TS17 6DE
Secretary NameMr Robert Iain McCosh
NationalityBritish
StatusResigned
Appointed05 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address1 Robert Street
Thornaby
Stockton On Tees
Cleveland
TS17 6AN

Location

Registered Address18 Emmerson Street
Middlesbrough
Cleveland
TS5 6JF
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside

Shareholders

75 at 1Robert Iain Mccosh
75.00%
Ordinary
25 at 1John George Lever
25.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 August 2014Final Gazette dissolved following liquidation (1 page)
13 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2014Final Gazette dissolved following liquidation (1 page)
13 May 2014Completion of winding up (1 page)
13 May 2014Completion of winding up (1 page)
2 July 2010Order of court to wind up (2 pages)
2 July 2010Order of court to wind up (2 pages)
13 April 2010First Gazette notice for compulsory strike-off (1 page)
13 April 2010First Gazette notice for compulsory strike-off (1 page)
17 September 2009Registered office changed on 17/09/2009 from c/o tindles LLP scotswood house thornaby place stockton on tees cleveland TS17 6SB (1 page)
17 September 2009Appointment terminated secretary robert mccosh (1 page)
17 September 2009Appointment terminated secretary robert mccosh (1 page)
17 September 2009Registered office changed on 17/09/2009 from c/o tindles LLP scotswood house thornaby place stockton on tees cleveland TS17 6SB (1 page)
25 March 2009Capitals not rolled up (2 pages)
25 March 2009Capitals not rolled up (2 pages)
24 March 2009Return made up to 05/03/09; full list of members (3 pages)
24 March 2009Return made up to 05/03/09; full list of members (3 pages)
28 October 2008Secretary's change of particulars / iain mccosh / 24/10/2008 (1 page)
28 October 2008Secretary's change of particulars / iain mccosh / 24/10/2008 (1 page)
22 October 2008Director appointed john george lever (2 pages)
22 October 2008Director appointed john george lever (2 pages)
22 October 2008Appointment terminated director lizbeth mccosh (1 page)
22 October 2008Appointment terminated director iain mccosh (1 page)
22 October 2008Appointment terminated director lizbeth mccosh (1 page)
22 October 2008Appointment terminated director iain mccosh (1 page)
7 August 2008Registered office changed on 07/08/2008 from 1 robert street thornaby thornaby stockton on tees cleveland TS17 6AN united kingdom (1 page)
7 August 2008Registered office changed on 07/08/2008 from 1 robert street thornaby thornaby stockton on tees cleveland TS17 6AN united kingdom (1 page)
5 March 2008Incorporation (13 pages)
5 March 2008Incorporation (13 pages)