| Company Name | APJ Design & Print Limited |
|---|---|
| Directors | Adrian Paul Jenner and Thomas Michael Batten |
| Company Status | Dissolved |
| Company Number | 02801928 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1993(31 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Adrian Paul Jenner |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 31 years |
| Role | Graphic Designer |
| Correspondence Address | Oakdene 3 Broadlands Close Bentley Farnham Surrey GU10 5LE |
| Director Name | Thomas Michael Batten |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1996(3 years, 2 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Sales/Works Director |
| Correspondence Address | 35 Lansdown Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SP |
| Secretary Name | Clive Shirley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1996(3 years, 2 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Secretary |
| Correspondence Address | Fern Cottage Upper Froyle Hampshire GU34 4LB |
| Secretary Name | Mr Michael John Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | 37 Chestnut Way Bramley Guildford Surrey GU5 0JE |
| Director Name | Clive Shirley |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(3 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 07 April 1997) |
| Role | Company Director |
| Correspondence Address | Fern Cottage Upper Froyle Hampshire GU34 4LB |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Sidcup House 12/18 Station Road Sidcup Kent DA15 7EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 23 October 2001 | Dissolved (1 page) |
|---|---|
| 23 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: marks bloom 60-62 london road kingston upon thames surrey KT2 6QZ (1 page) |
| 30 May 1997 | Resolutions
|
| 30 May 1997 | Appointment of a voluntary liquidator (2 pages) |
| 30 May 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 222 london road burpham guildford surrey, GU1 1YR (1 page) |
| 17 April 1997 | Director resigned (1 page) |
| 18 March 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 10 July 1996 | Particulars of mortgage/charge (3 pages) |
| 18 June 1996 | Secretary resigned (2 pages) |
| 18 June 1996 | New secretary appointed (2 pages) |
| 18 June 1996 | New director appointed (1 page) |
| 13 May 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 29 February 1996 | Particulars of mortgage/charge (3 pages) |
| 27 March 1995 | Return made up to 19/03/95; full list of members (6 pages) |