Prince Apg Limited

Company Name	Prince Apg Limited
Company Status	Dissolved
Company Number	02467485
Category	Private Limited Company
Incorporation Date	6 February 1990(34 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	John Matthew Barth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	29 April 1997(7 years, 2 months after company formation)
Appointment Duration	27 years
Role	Executive Vice President
Correspondence Address	595 Glazier Road Chelsea Washtenaw Michigan 48118

Director Name	Mr Kenneth Frederick John Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 August 1999(9 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Accountant
Correspondence Address	16 Bridge End Lane Great Notley Braintree Essex CM77 7GN

Secretary Name	Mr Kenneth Frederick John Smith
Nationality	British
Status	Current
Appointed	05 January 2000(9 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Correspondence Address	16 Bridge End Lane Great Notley Braintree Essex CM77 7GN

Director Name	Kenneth Owen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(12 years after company formation)
Appointment Duration	22 years, 2 months
Role	Cont Imp Dir
Correspondence Address	5 Hop Meadow East Bergholt Essex CO7 6QR

Director Name	Mr Robert Allen Haveman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	9450 88th Avenue Zeeland Michigan 49464 Foreign

Director Name	Walter Thomas Jones
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 1997)
Role	Vice President
Correspondence Address	936 Sycamore Holland Michigan 49424 Foreign

Director Name	Mr Edgar Dale Prince
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1992(2 years after company formation)
Appointment Duration	3 years (resigned 02 March 1995)
Role	Executive
Correspondence Address	1057 South Shore Drive Holland Michigan 49423 Foreign

Director Name	Mr John William Spoelhof
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1992(2 years after company formation)
Appointment Duration	10 years (resigned 01 March 2002)
Role	President
Correspondence Address	341 Wankazoo Drive Holland Michigan 49424 Foreign

Secretary Name	Mr Robert Allen Haveman
Nationality	American
Status	Resigned
Appointed	06 February 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	9450 88th Avenue Zeeland Michigan 49464 Foreign

Director Name	Garry Krouse
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1997(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2002)
Role	Chief Operating Officer
Correspondence Address	1119 South Shore Drive Holland Michigan Ottawa County 49423

Secretary Name	Rodney Frederick Watson
Nationality	British
Status	Resigned
Appointed	02 March 1998(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	2 Newstead Road Great Wakering Southend On Sea Essex SS3 0AB

Director Name	Calum Allison
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2000)
Role	HR Manager
Correspondence Address	62 Spring Lane Fordham Heath Colchester CO3 5TG

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(7 years, 1 month after company formation)
Appointment Duration	11 months (resigned 02 March 1998)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£3,000,000

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 October 2005	Dissolved (1 page)
12 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
30 December 2004	Registered office changed on 30/12/04 from: cornwall court 19 cornwall street birmingham B3 2DT (1 page)
18 October 2004	Liquidators statement of receipts and payments (5 pages)
20 April 2004	Liquidators statement of receipts and payments (5 pages)
10 October 2003	Liquidators statement of receipts and payments (5 pages)
10 April 2003	Liquidators statement of receipts and payments (5 pages)
3 August 2002	Full accounts made up to 30 September 2001 (7 pages)
4 April 2002	Registered office changed on 04/04/02 from: the hamilton centre rodney way widford chelmsford essex CM1 3BY (1 page)
3 April 2002	Appointment of a voluntary liquidator (1 page)
3 April 2002	Declaration of solvency (3 pages)
3 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 April 2002	Appointment of a voluntary liquidator (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
9 March 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2001	Full accounts made up to 30 September 2000 (14 pages)
14 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 February 2001	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (13 pages)
21 April 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
6 March 2000	Return made up to 06/02/00; full list of members (7 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
2 July 1999	Full accounts made up to 31 August 1998 (13 pages)
8 April 1999	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
11 March 1999	Return made up to 06/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 January 1999	Full accounts made up to 30 September 1997 (12 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Return made up to 06/02/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 March 1998	New secretary appointed (2 pages)
9 December 1997	Registered office changed on 09/12/97 from: the hamilton centre rodney way wilford chelmsford essex CM1 3BY (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 3 colmore circus birmingham B4 6BH (1 page)
24 November 1997	Registered office changed on 24/11/97 from: windsor house 3 temple row birmingham B2 5LA (1 page)
6 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Secretary resigned;director resigned (1 page)
15 April 1997	Return made up to 06/02/97; full list of members (6 pages)
14 April 1996	Return made up to 06/02/96; no change of members (5 pages)
4 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
21 April 1995	Director resigned (4 pages)
30 March 1995	Return made up to 06/02/95; no change of members (10 pages)
3 August 1994	Accounts for a small company made up to 30 September 1993 (7 pages)
16 July 1993	Full accounts made up to 30 September 1992 (10 pages)
12 August 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
20 May 1991	Accounts for a small company made up to 30 September 1990 (4 pages)

Prince Apg Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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