APOLLO WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02164914

Incorporation date

14/09/1987

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1987)

21/05/2012

Final Gazette dissolved via voluntary strike-off

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06/02/2012

First Gazette notice for voluntary strike-off

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24/01/2012

Application to strike the company off the register

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16/08/2011

Secretary's details changed for Mark Steven Wild on 2011-08-08

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16/08/2011

Director's details changed for Mark Steven Wild on 2011-08-08

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15/08/2011

Director's details changed for Mr Robert George Anthony Barr on 2011-08-08

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29/06/2011

Accounts for a dormant company made up to 2010-12-31

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25/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

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15/09/2010

Accounts for a dormant company made up to 2009-12-31

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25/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

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12/05/2009

Return made up to 18/04/09; full list of members

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10/05/2009

Director's Change of Particulars / robert barr / 01/01/2009 / HouseName/Number was: , now: granary cottage; Street was: the stables 2 northcote fold, now: main street; Region was: west yorkshire, now: yorkshire; Post Code was: LS22 4UZ, now: LS22 4HT

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15/03/2009

Total exemption full accounts made up to 2008-12-31

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23/04/2008

Return made up to 18/04/08; full list of members

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07/04/2008

Total exemption full accounts made up to 2007-12-31

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18/07/2007

Total exemption full accounts made up to 2006-12-31

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22/05/2007

Return made up to 18/04/07; full list of members

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03/05/2007

Secretary's particulars changed;director's particulars changed

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12/06/2006

Total exemption full accounts made up to 2005-12-31

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07/06/2006

Return made up to 18/04/06; full list of members

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07/06/2006

Location of debenture register

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07/06/2006

Location of register of members

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03/01/2006

Registered office changed on 04/01/06 from: waverley edgerton rd huddersfield west yorkshire HD3 3AR

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27/07/2005

Total exemption full accounts made up to 2004-12-31

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03/05/2005

Return made up to 18/04/05; full list of members

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02/11/2004

New director appointed

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23/09/2004

Director resigned

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10/08/2004

Secretary resigned

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10/08/2004

New director appointed

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09/08/2004

New secretary appointed

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09/08/2004

Director resigned

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28/06/2004

Total exemption full accounts made up to 2003-12-31

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11/05/2004

Return made up to 18/04/04; full list of members

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13/08/2003

Total exemption full accounts made up to 2002-12-31

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05/05/2003

Return made up to 18/04/03; full list of members

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26/08/2002

Total exemption small company accounts made up to 2001-12-31

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15/05/2002

Return made up to 18/04/02; full list of members

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22/01/2002

New director appointed

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20/01/2002

Director resigned

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06/07/2001

Accounts made up to 2000-12-31

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05/07/2001

Return made up to 18/04/01; full list of members; amend

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07/05/2001

Return made up to 18/04/01; full list of members

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07/05/2001

Location of register of members address changed

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07/05/2001

Location of debenture register address changed

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22/06/2000

Accounts made up to 1999-12-31

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07/05/2000

Return made up to 18/04/00; full list of members

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08/09/1999

Secretary's particulars changed;director's particulars changed

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13/06/1999

Return made up to 18/04/99; no change of members

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16/05/1999

Accounts made up to 1998-12-31

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22/07/1998

Accounts made up to 1997-12-31

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03/06/1998

Return made up to 18/04/98; full list of members

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23/02/1998

New director appointed

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23/02/1998

Director resigned

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15/05/1997

Return made up to 18/04/97; no change of members

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30/04/1997

Accounts made up to 1996-12-31

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30/07/1996

Accounts made up to 1995-12-31

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19/05/1996

Return made up to 18/04/96; full list of members

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26/10/1995

Certificate of change of name

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09/08/1995

Certificate of change of name

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19/07/1995

Accounts made up to 1994-12-31

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09/05/1995

Return made up to 18/04/95; no change of members

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09/05/1995

Location of register of members address changed

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09/05/1995

Location of debenture register address changed

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15/11/1994

Return made up to 18/04/94; no change of members

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15/11/1994

Secretary resigned

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15/11/1994

Director resigned

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15/11/1994

New secretary appointed

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15/11/1994

New director appointed

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25/05/1994

Accounts made up to 1993-12-31

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07/06/1993

Return made up to 18/04/93; full list of members

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27/04/1993

Accounts made up to 1992-12-31

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01/10/1992

Accounts made up to 1991-12-31

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17/06/1992

Return made up to 18/04/92; no change of members

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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25/09/1991

Accounts made up to 1990-12-31

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19/09/1991

Return made up to 18/04/91; no change of members

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15/07/1991

New director appointed

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15/06/1991

Secretary resigned;new secretary appointed

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03/07/1990

Return made up to 18/04/90; full list of members

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25/06/1990

Accounts made up to 1989-12-31

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30/05/1990

Resolutions

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19/12/1989

Return made up to 25/04/89; full list of members

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10/12/1989

Accounts made up to 1988-12-31

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03/08/1989

New director appointed

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01/08/1989

Director resigned

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01/08/1989

Director resigned

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01/08/1989

New director appointed

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05/04/1989

Accounts made up to 1987-12-31

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05/02/1989

Resolutions

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29/01/1989

Return made up to 26/04/88; full list of members

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03/01/1989

Registered office changed on 04/01/89 from: bayhall huddersfield west yorkshire HD1 5EN

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06/04/1988

Memorandum and Articles of Association

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08/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/12/1987

Wd 11/11/87 pd 10/11/87--------- £ si 2@1

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25/11/1987

Certificate of change of name

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17/11/1987

Resolutions

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17/11/1987

Registered office changed on 18/11/87 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB

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17/11/1987

Accounting reference date notified as 31/12

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04/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/10/1987

Registered office changed on 05/10/87 from: 12 york place leeds LS1

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14/09/1987

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Barron, Ian	Director	05/10/1993 - 02/07/2004	42
Campbell, Laurence James	Director	07/01/2002 - 17/09/2004	51
Wild, Mark Steven	Director	02/07/2004 - Present	54
Barr, Robert George Anthony	Director	17/09/2004 - Present	46
Short, Anthony William	Director	30/01/1998 - 07/01/2002	29

Persons with Significant Control

No PSC data available.

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Description

About APOLLO WINDOWS LIMITED

APOLLO WINDOWS LIMITED is an(a) Dissolved company incorporated on 14/09/1987 with the registered office located at Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLO WINDOWS LIMITED?

APOLLO WINDOWS LIMITED is currently Dissolved. It was registered on 14/09/1987 and dissolved on 21/05/2012.

Where is APOLLO WINDOWS LIMITED located?

APOLLO WINDOWS LIMITED is registered at Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HF.

What does APOLLO WINDOWS LIMITED do?

APOLLO WINDOWS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for APOLLO WINDOWS LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.