Company NameA P Consultancy Limited
Company StatusDissolved
Company Number03141384
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)
Dissolution Date5 October 1999 (21 years, 8 months ago)

Business Activity

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

Directors

Director NameAdrian Mitchell
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address1 Glenfield Close
Aylesbury
Buckinghamshire
HP21 7NE
Secretary NameDerek Henry Mitchell
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address1 Glenfield Close
Aylesbury
Buckinghamshire
HP21 7NE
Director NameMr Alex Richard Dann
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address1 The Old Bankhouse
Market Square
Petworth
West Sussex
GU28 0AH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameTT Accountancy Services Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence AddressThe Old Tavern
Market Square
Petworth
West Sussex
GU28 0AH
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressGalla House
695 High Road
North Finchley
London
N12 0BT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (22 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

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