Company NameA & P Architektur + Projektentwicklung Limited
Company StatusDissolved
Company Number04328633
CategoryPrivate Limited Company
Incorporation Date26 November 2001(22 years, 5 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)
Previous NameJestcourt Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameHubert Wullinger
Date of BirthMay 1954 (Born 70 years ago)
NationalityGerman
StatusClosed
Appointed12 February 2002(2 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 31 August 2004)
RoleArchitect
Correspondence AddressAchalmst 6
Grafenberg
72661
Secretary NameNorbert Miller
NationalityBritish
StatusResigned
Appointed12 February 2002(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 25 December 2003)
RoleCompany Director
Correspondence AddressWiesengrund 5
Bad Boll
73087
Germany
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBritania House
958 High Road
London
N12 9RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 May 2004Secretary resigned (1 page)
12 May 2004Secretary resigned (1 page)
17 June 2003Compulsory strike-off action has been discontinued (1 page)
12 June 2003Return made up to 26/11/02; full list of members (6 pages)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
28 March 2002New director appointed (2 pages)
28 March 2002New secretary appointed (2 pages)
21 February 2002Memorandum and Articles of Association (12 pages)
18 February 2002Secretary resigned (1 page)
18 February 2002Registered office changed on 18/02/02 from: 788-790 finchley road london NW11 7TJ (1 page)
18 February 2002Director resigned (1 page)
15 February 2002Company name changed jestcourt LIMITED\certificate issued on 15/02/02 (2 pages)