A P Consultancy Limited

03141384

Company Name	A P Consultancy Limited
Company Status	Dissolved
Company Number	03141384
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Dissolution Date	5 October 1999 (24 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Adrian Mitchell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Glenfield Close Aylesbury Buckinghamshire HP21 7NE

Secretary Name	Derek Henry Mitchell
Nationality	British
Status	Closed
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Glenfield Close Aylesbury Buckinghamshire HP21 7NE

Director Name	Mr Alex Richard Dann
Date of Birth	September 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	1 The Old Bankhouse Market Square Petworth West Sussex GU28 0AH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	TT Accountancy Services Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	The Old Tavern Market Square Petworth West Sussex GU28 0AH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Galla House 695 High Road North Finchley London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 October 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 1999	First Gazette notice for voluntary strike-off (1 page)
30 April 1999	Application for striking-off (1 page)
15 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 February 1998	Return made up to 27/12/97; full list of members (6 pages)
3 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1997	Return made up to 27/12/96; full list of members (6 pages)
28 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 December 1996	Registered office changed on 02/12/96 from: 1 glenfield close aylesbury buckinghamshire HP21 7NE (1 page)
5 March 1996	Registered office changed on 05/03/96 from: the old tavern market square petworth west sussex GU28 0AH (1 page)
18 February 1996	Accounting reference date notified as 31/12 (1 page)
18 February 1996	New secretary appointed (1 page)
18 February 1996	Director resigned (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Ad 27/12/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 February 1996	Secretary resigned (1 page)
27 December 1995	Incorporation (38 pages)

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