| Company Name | Anglo-Polish Sailplanes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01263211 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1976(47 years, 10 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Zenon Marczynski |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(22 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 August 2002) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1 Burberry Close New Malden Surrey KT3 3AR |
| Secretary Name | David James Trevor Nunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1998(22 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 August 2002) |
| Role | Consultatant |
| Correspondence Address | 3 New Cottages Spy Lane Loxwood West Sussex RH14 0SQ |
| Director Name | Ewa Theresa Radwanski |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1985(8 years, 11 months after company formation) |
| Appointment Duration | 13 years (resigned 08 June 1998) |
| Role | Company Director |
| Correspondence Address | 22 Woodhurst South Ray Mead Road Maidenhead Berkshire SL6 8NZ |
| Director Name | Stanley Thomas Lander |
|---|---|
| Date of Birth | April 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(16 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 November 1994) |
| Role | Retired Accountant |
| Correspondence Address | 82 St Michaels Crescent Pinner Middlesex HA5 5LF |
| Secretary Name | Ewa Theresa Radwanski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(16 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 November 1994) |
| Role | Company Director |
| Correspondence Address | 22 Woodhurst South Ray Mead Road Maidenhead Berkshire SL6 8NZ |
| Secretary Name | Zenon Marczynsji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1994(18 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 23 June 1998) |
| Role | Company Director |
| Correspondence Address | 47 Popes Avenue Strawberry Hill Twickenham Middlesex TW2 5TN |
Location
| Registered Address | 41 Welbeck Street London W1M 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,192 |
| Cash | £16,933 |
| Current Liabilities | £54,648 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 7 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 26 January 2001 | Return made up to 08/10/00; full list of members (6 pages) |
| 5 July 2000 | Director's particulars changed (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 156 cromwell road hounslow middlesex TW3 3QS (1 page) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 25 February 2000 | Return made up to 08/10/99; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 30 November 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 7 September 1998 | Return made up to 08/10/97; no change of members (4 pages) |
| 4 September 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 4 September 1998 | Full accounts made up to 31 July 1996 (7 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | New secretary appointed (2 pages) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 156 cromwell road hounslow middlesex TW3 3QS (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 22 woodhurst south ray mead road maidenhead berkshire SL6 8NZ (1 page) |
| 10 November 1997 | Full accounts made up to 31 July 1995 (11 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: wycombe air park booker marlow bucks SL7 3DP (1 page) |
| 6 March 1997 | Full accounts made up to 31 July 1994 (10 pages) |
| 28 February 1997 | Return made up to 08/10/96; full list of members (6 pages) |
| 23 October 1995 | Full accounts made up to 31 July 1993 (12 pages) |
| 12 October 1995 | Resolutions
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