| Company Name | Advanced Paging Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03591893 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1998(25 years, 10 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Stephen Wilson Fitzgerald |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 32 Balgores Lane Romford Essex RM2 5JT |
| Director Name | Mr Jonathan Arnold Manley Knight |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Grove Park Road London W4 3SD |
| Director Name | Stuart Duncan Ross |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 02 July 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 10 Whitney St Mona Vak 2103 Sydney Foreign |
| Secretary Name | Stephen Wilson Fitzgerald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 32 Balgores Lane Romford Essex RM2 5JT |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 6 Hampstead West 224 Iverson Road London NW6 2HL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2001 | Application for striking-off (1 page) |
| 11 July 2000 | Return made up to 02/07/00; full list of members (7 pages) |
| 27 August 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 27 August 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 24 November 1998 | New director appointed (2 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 8 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 7 July 1998 | Secretary resigned (1 page) |
| 7 July 1998 | Director resigned (1 page) |
| 2 July 1998 | Incorporation (14 pages) |