Company NameA. P. S. Solutions Limited
Company StatusDissolved
Company Number07521642
CategoryPrivate Limited Company
Incorporation Date8 February 2011(13 years, 2 months ago)
Dissolution Date26 April 2016 (7 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NamePaul Archer
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2011(same day as company formation)
RoleJoiner
Country of ResidenceEngland
Correspondence Address11 East End
Sedgefield
County Durham
TS21 3AU
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address11 Eamont Gardens
Hartlepool
Cleveland
TS26 9JD
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardBurn Valley
Built Up AreaHartlepool
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Paul Archer
100.00%
Ordinary

Financials

Year2014
Net Worth-£847
Cash£10
Current Liabilities£857

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 February

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
13 May 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(3 pages)
13 May 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(3 pages)
22 May 2014Total exemption full accounts made up to 28 February 2014 (7 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(3 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(3 pages)
20 June 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
13 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
13 July 2012Total exemption full accounts made up to 29 February 2012 (6 pages)
2 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
2 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
21 February 2011Appointment of Paul Archer as a director (3 pages)
11 February 2011Termination of appointment of Barbara Kahan as a director (2 pages)
8 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
8 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)