Company NameAPRO Technology Limited
Company StatusDissolved
Company Number05241794
CategoryPrivate Limited Company
Incorporation Date27 September 2004(19 years, 6 months ago)
Dissolution Date26 September 2006 (17 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameDarren Paul Thacker
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Belswains Lane
Hemel Hempstead
Hertfordshire
HP3 9PP
Director NameMr Mark David Reeves
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2004(2 days after company formation)
Appointment Duration1 year, 12 months (closed 26 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4 112 Church Road
Richmond
Surrey
TW10 6LW
Secretary NameMr Mark David Reeves
NationalityBritish
StatusClosed
Appointed29 September 2004(2 days after company formation)
Appointment Duration1 year, 12 months (closed 26 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4 112 Church Road
Richmond
Surrey
TW10 6LW
Director NameAlpha Direct Limited (Corporation)
StatusClosed
Appointed27 September 2004(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusClosed
Appointed27 September 2004(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered AddressC/O Myrus Smith
Norman House 8 Burnell Road
Sutton
Surrey
SM1 4BW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End26 March

Filing History

26 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
3 May 2006Application for striking-off (1 page)
17 February 2006Return made up to 27/09/05; full list of members
  • 363(287) ‐ Registered office changed on 17/02/06
(8 pages)
1 December 2005New director appointed (1 page)
2 August 2005Accounting reference date extended from 30/09/05 to 26/03/06 (1 page)
14 March 2005Registered office changed on 14/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
4 January 2005New secretary appointed;new director appointed (2 pages)
4 January 2005Registered office changed on 04/01/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
27 September 2004Incorporation (14 pages)