Applied Polymer Solutions Limited

Company Name	Applied Polymer Solutions Limited
Director	Dennis John Cella
Company Status	Dissolved
Company Number	03226827
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Dennis John Cella
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 1996(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Gifford House Queen Street Keinton Mandeville Somerton Somerset TA11 6EG

Secretary Name	Sarah Louise Cella
Nationality	British
Status	Current
Appointed	29 May 2002(5 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	Gifford House Queen Street, Keinton Mandeville Somerton Somerset TA11 6EG

Director Name	David Edward Turner
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Chemist
Correspondence Address	Little Patch Waterside Mere Wiltshire BA12 6EE

Secretary Name	Mr Julian Francis Alfred Charman
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Accountant
Correspondence Address	Frewins South Stoke Reading RG8 0JS

Director Name	Sarah Louise Cella
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2003)
Role	Marketing Support
Correspondence Address	Gifford House Queen Street, Keinton Mandeville Somerton Somerset TA11 6EG

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 September 2007	Dissolved (1 page)
11 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2007	Liquidators statement of receipts and payments (5 pages)
11 April 2007	Liquidators statement of receipts and payments (5 pages)
31 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 March 2006	Statement of affairs (12 pages)
31 March 2006	Appointment of a voluntary liquidator (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 42 dorchester road weymouth dorset DT4 7JZ (1 page)
21 July 2005	Return made up to 18/07/05; full list of members (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 August 2004	Director resigned (1 page)
28 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
23 April 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
27 February 2004	Registered office changed on 27/02/04 from: st johns house church street yeovil somerset BA20 1HE (1 page)
23 August 2003	Return made up to 18/07/03; full list of members (8 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
17 January 2002	Registered office changed on 17/01/02 from: the old mill park road shepton mallet somerset BA4 5BS (1 page)
28 August 2001	Return made up to 18/07/01; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
9 August 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
2 August 2000	Return made up to 18/07/00; full list of members (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 July 1999	Return made up to 18/07/99; no change of members (4 pages)
13 May 1999	New director appointed (2 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 August 1998	Return made up to 18/07/98; no change of members (4 pages)
5 March 1998	Full accounts made up to 31 March 1997 (13 pages)
12 May 1997	Director resigned (1 page)
10 April 1997	Director's particulars changed (1 page)
14 March 1997	Particulars of mortgage/charge (6 pages)
13 November 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
7 November 1996	Ad 08/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	New secretary appointed (1 page)
16 October 1996	Secretary resigned (1 page)
26 September 1996	Registered office changed on 26/09/96 from: dominions house north co form uk LIMITED cardiff CF1 4AR (1 page)
28 August 1996	Director's particulars changed (1 page)
23 July 1996	New director appointed (1 page)
23 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (1 page)
18 July 1996	Incorporation (19 pages)

Applied Polymer Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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