A & P TECH LIMITED

Key Data

Status

Dissolved

Company No.

02354167

Incorporation date

28/02/1989

Size

Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1989)

08/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-07-17

View PDF (5 pages)

21/07/2008

Statement of affairs with form 4.19

View PDF (8 pages)

21/07/2008

Resolutions

View PDF (1 pages)

21/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/07/2008

Registered office changed on 21/07/2008 from arkenis house brook way leatherhead surrey KT22 7NA

View PDF (1 pages)

22/06/2008

Certificate of change of name

View PDF (2 pages)

05/06/2008

Appointment Terminated Director jeremy webb

View PDF (1 pages)

05/06/2008

Appointment Terminated Secretary jeremy webb

View PDF (1 pages)

04/04/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

11/03/2007

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

01/03/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

01/03/2007

New secretary appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

23/10/2006

Auditor's resignation

View PDF (1 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2006

Secretary resigned

View PDF (2 pages)

15/08/2006

New secretary appointed

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Registered office changed on 14/02/06 from: unit 5 walnut tree park walnut tree close guildford surrey GU1 4TR

View PDF (1 pages)

18/01/2006

Certificate of change of name

View PDF (2 pages)

15/01/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

15/01/2006

Director's particulars changed

View PDF (0 pages)

19/12/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (2 pages)

31/10/2005

Certificate of change of name

View PDF (2 pages)

29/08/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

15/12/2004

Return made up to 09/12/04; full list of members

View PDF (3 pages)

11/11/2004

Full accounts made up to 2004-02-29

View PDF (15 pages)

07/01/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

23/12/2003

Full accounts made up to 2003-02-28

View PDF (14 pages)

06/01/2003

Return made up to 09/12/02; full list of members

View PDF (7 pages)

06/01/2003

Director's particulars changed

View PDF (0 pages)

01/01/2003

Full accounts made up to 2002-02-28

View PDF (14 pages)

17/03/2002

Director resigned

View PDF (1 pages)

14/01/2002

Return made up to 09/12/01; full list of members

View PDF (7 pages)

14/01/2002

Director's particulars changed

View PDF (0 pages)

29/11/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

28/12/2000

Full accounts made up to 2000-02-29

View PDF (14 pages)

17/12/2000

Return made up to 09/12/00; full list of members

View PDF (7 pages)

17/12/2000

Director's particulars changed

View PDF (0 pages)

06/01/2000

Return made up to 09/12/99; full list of members

View PDF (7 pages)

20/12/1999

Full accounts made up to 1999-02-28

View PDF (15 pages)

26/10/1999

New director appointed

View PDF (2 pages)

11/05/1999

New director appointed

View PDF (2 pages)

25/03/1999

Full accounts made up to 1998-02-28

View PDF (15 pages)

04/03/1999

Return made up to 09/12/98; full list of members

View PDF (6 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

07/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1998

Return made up to 09/12/97; no change of members

View PDF (4 pages)

01/02/1998

Location of register of members address changed

View PDF (0 pages)

31/01/1998

New secretary appointed

View PDF (2 pages)

03/01/1998

Full accounts made up to 1997-02-28

View PDF (15 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

Full accounts made up to 1996-02-29

View PDF (15 pages)

26/02/1997

Return made up to 09/12/96; full list of members

View PDF (6 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

Registered office changed on 24/12/96 from: pine oaks 45 ganghill guildford surrey GU1 1XF

View PDF (1 pages)

26/03/1996

Location of register of members

View PDF (1 pages)

27/12/1995

Director's particulars changed

View PDF (2 pages)

27/12/1995

Secretary's particulars changed

View PDF (2 pages)

27/12/1995

Return made up to 09/12/95; full list of members

View PDF (6 pages)

27/12/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/12/1995

Full accounts made up to 1995-02-28

View PDF (13 pages)

12/09/1995

Director's particulars changed

View PDF (2 pages)

12/09/1995

Registered office changed on 13/09/95 from: 105 oakfields broadacres guildford surrey GU3 3AT

View PDF (1 pages)

20/03/1995

Return made up to 09/12/94; no change of members

View PDF (4 pages)

09/01/1995

Full accounts made up to 1994-02-28

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/02/1994

Director resigned

View PDF (2 pages)

21/02/1994

Return made up to 09/12/93; no change of members

View PDF (4 pages)

21/02/1994

Director resigned

View PDF (0 pages)

08/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1993

Full accounts made up to 1993-02-28

View PDF (11 pages)

21/02/1993

New director appointed

View PDF (2 pages)

21/02/1993

New director appointed

View PDF (0 pages)

14/02/1993

Full accounts made up to 1992-02-29

View PDF (9 pages)

17/12/1992

Return made up to 09/12/92; full list of members

View PDF (8 pages)

23/06/1992

Auditor's resignation

View PDF (1 pages)

27/01/1992

Accounts for a small company made up to 1991-02-28

View PDF (5 pages)

14/10/1991

Return made up to 30/09/91; no change of members

View PDF (4 pages)

28/10/1990

Accounts for a small company made up to 1990-02-28

View PDF (5 pages)

28/10/1990

Return made up to 30/09/90; full list of members

View PDF (4 pages)

14/01/1990

New secretary appointed

View PDF (2 pages)

29/11/1989

Registered office changed on 30/11/89 from: 130B north lane aldershot hampshire

View PDF (1 pages)

27/11/1989

Secretary resigned;director resigned

View PDF (2 pages)

10/04/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/04/1989

Director resigned

View PDF (0 pages)

10/04/1989

New director appointed

View PDF (0 pages)

10/04/1989

Registered office changed on 11/04/89 from: 82 alexandra road farnborough hampshire GU14 6DD

View PDF (1 pages)

10/04/1989

Accounting reference date notified as 28/02

View PDF (1 pages)

28/02/1989

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tan, Seah Thiew	Director	01/12/1996 - 30/09/1998	4
Cook, Michael John	Director	16/02/1999 - 30/11/2005	17
Webb, Jeremy Hugh	Director	15/11/2006 - 28/05/2008	7
Din, Amir	Director	22/10/1999 - 16/02/2006	4
Tan, Seah Thiew	Secretary	01/12/1996 - 30/09/1998	1

Persons with Significant Control

No PSC data available.

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Description

About A & P TECH LIMITED

A & P TECH LIMITED is an(a) Dissolved company incorporated on 28/02/1989 with the registered office located at Benedict Mackenzie 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & P TECH LIMITED?

A & P TECH LIMITED is currently Dissolved. It was registered on 28/02/1989 and dissolved on 08/02/2010.

Where is A & P TECH LIMITED located?

A & P TECH LIMITED is registered at Benedict Mackenzie 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG.

What does A & P TECH LIMITED do?

A & P TECH LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for A & P TECH LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved following liquidation.