| Company Name | AP Haulage Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05470496 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2005(18 years, 11 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Melvin George Haynes |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Rivendell Close Grain Kent ME3 0HG |
| Secretary Name | Natalie Daisy Haynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 2 Rivendell Close Grain Kent ME3 0HG |
| Director Name | Paramount Properties(UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | Plot 4 The Old Gun Club Rochester Way Dartford Kent DA1 3QU |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 June 2009 | Accounts made up to 30 June 2008 (1 page) |
| 6 August 2008 | Return made up to 02/06/08; no change of members (6 pages) |
| 6 August 2008 | Return made up to 02/06/08; no change of members (6 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 July 2008 | Accounts made up to 30 June 2007 (1 page) |
| 19 September 2007 | Accounts made up to 30 June 2006 (1 page) |
| 19 September 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 September 2007 | Return made up to 02/06/07; full list of members (6 pages) |
| 19 September 2007 | Return made up to 02/06/07; full list of members (6 pages) |
| 1 November 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 1 November 2006 | Return made up to 02/06/06; full list of members
|
| 2 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | New secretary appointed (2 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: the old gun club lower station road crayford dartford kent DA1 3PY (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: the old gun club lower station road crayford dartford kent DA1 3PY (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 35 firs avenue london N11 3NE (1 page) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 35 firs avenue london N11 3NE (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Secretary resigned (1 page) |
| 2 June 2005 | Incorporation (10 pages) |
| 2 June 2005 | Incorporation (10 pages) |