A P INSULATIONS LIMITED

A P INSULATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA P INSULATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05178437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A P INSULATIONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is A P INSULATIONS LIMITED located?

    Registered Office Address
    Edward Leonard House Pembroke Avenue
    Waterbeach
    CB25 9QR Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of A P INSULATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    M&R 958 LIMITEDJul 13, 2004Jul 13, 2004

    What are the latest accounts for A P INSULATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest annual return for A P INSULATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for A P INSULATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Ian James Macklin as a director on May 26, 2016

    1 pagesTM01

    Appointment of Mr Mark Stephen Finlay as a director on May 26, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Secretary's details changed for Kathleen Elizabeth Smith on Oct 01, 2015

    1 pagesCH03

    Director's details changed for Ian James Macklin on Oct 01, 2015

    2 pagesCH01

    Annual return made up to Jul 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Registered office address changed from * Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR England* on Aug 06, 2013

    1 pagesAD01

    Annual return made up to Jul 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Registered office address changed from * Unit E Beadle Trading Estate Ditton Walk Cambridge CB5 8PD* on Aug 05, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    Who are the officers of A P INSULATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kathleen Elizabeth
    Pembroke Avenue
    Waterbeach
    CB25 9QR Cambridge
    Edward Leonard House
    Secretary
    Pembroke Avenue
    Waterbeach
    CB25 9QR Cambridge
    Edward Leonard House
    British100898190002
    FINLAY, Mark Stephen
    Pembroke Avenue
    Waterbeach
    CB25 9QR Cambridge
    Edward Leonard House
    Director
    Pembroke Avenue
    Waterbeach
    CB25 9QR Cambridge
    Edward Leonard House
    EnglandBritish40312200001
    BONE, Raymond Peter Michael
    25 Common Road
    Witchford
    CB6 2HY Ely
    Cambridgeshire
    Secretary
    25 Common Road
    Witchford
    CB6 2HY Ely
    Cambridgeshire
    British94613750001
    LIM, Zickie
    20 Corner Park
    CB10 2EF Saffron Walden
    Nominee Secretary
    20 Corner Park
    CB10 2EF Saffron Walden
    British900027240001
    MACKLIN, Ian James
    Pembroke Avenue
    Waterbeach
    CB25 9QR Cambridge
    Edward Leonard House
    Director
    Pembroke Avenue
    Waterbeach
    CB25 9QR Cambridge
    Edward Leonard House
    EnglandBritish68901680001
    PICKTHORN, Tom
    2 The Cenacle
    CB3 9JS Cambridge
    Cambridgeshire
    Nominee Director
    2 The Cenacle
    CB3 9JS Cambridge
    Cambridgeshire
    British900027230001
    RAYSON, Michael George
    Fortesque Reads Street
    Stretham
    CB6 3JT Ely
    Cambridgeshire
    Director
    Fortesque Reads Street
    Stretham
    CB6 3JT Ely
    Cambridgeshire
    British38782500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0