| Company Name | APG Carpentry Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03397336 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
| Previous Name | Rosewood Carpentry Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew John Perkins |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 April 2002) |
| Role | Carpenter |
| Correspondence Address | 7 Birch Crescent South Ockendon Essex RM15 6TZ |
| Secretary Name | Robert Paul Fitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Deyncourt Gardens Upminster Essex RM14 1DE |
| Director Name | Karen Rose Perkins |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1997(1 month after company formation) |
| Appointment Duration | 11 months (resigned 04 July 1998) |
| Role | Secretary |
| Correspondence Address | 48 The Grove Upminster Essex RM14 2ET |
| Secretary Name | Andrew Perkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1997(1 month after company formation) |
| Appointment Duration | 10 months (resigned 01 June 1998) |
| Role | Carpenter |
| Correspondence Address | 48 The Grove Upminster Essex RM14 2ET |
| Director Name | Robert Paul Fitch |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1998(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 04 July 1998) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Deyncourt Gardens Upminster Essex RM14 1DE |
| Secretary Name | Karen Rose Perkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1998(1 year after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 December 1998) |
| Role | Company Director |
| Correspondence Address | 48 The Grove Upminster Essex RM14 2ET |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 52 Great Eastern Street London EC2A 3EP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 11 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 23 July 1998 | Ad 04/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Return made up to 03/07/98; full list of members
|
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Director resigned (1 page) |
| 19 May 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 19 May 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 48 the grove upminster essex RM14 2ET (1 page) |
| 19 September 1997 | Company name changed buildstar construction LIMITED\certificate issued on 22/09/97 (2 pages) |
| 14 August 1997 | Registered office changed on 14/08/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 14 August 1997 | New secretary appointed (2 pages) |
| 14 August 1997 | New director appointed (2 pages) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Secretary resigned (1 page) |