APN Consulting Limited

Company Name	APN Consulting Limited
Company Status	Dissolved
Company Number	03414430
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 8 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Aidan Naughton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1997(6 days after company formation)
Appointment Duration	13 years, 9 months (closed 10 May 2011)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	22 Kings Close Manningtree Essex CO11 2EP

Secretary Name	Mr Roger Michael James Sparling
Nationality	British
Status	Closed
Appointed	19 August 2002(5 years after company formation)
Appointment Duration	8 years, 8 months (closed 10 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Stourdale Close Lawford Manningtree Essex CO11 2HY

Secretary Name	Karen Naughton
Nationality	British
Status	Resigned
Appointed	10 August 1997(6 days after company formation)
Appointment Duration	5 years (resigned 18 August 2002)
Role	Company Director
Correspondence Address	22 Kings Close Manningtree Essex CO11 2EP

Director Name	Banner Nominees Ltd (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Secretary Name	Banner & Associates Ltd (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Location

Registered Address	22 Kings Close Manningtree Essex CO11 2EP
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Lawford
Ward	Lawford
Built Up Area	Manningtree

Financials

Year	2014
Turnover	£11,063
Net Worth	£100
Cash	£14,127
Current Liabilities	£14,027

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 January 2011	Application to strike the company off the register (3 pages)
14 January 2011	Application to strike the company off the register (3 pages)
23 December 2010	Total exemption full accounts made up to 31 August 2010 (10 pages)
23 December 2010	Total exemption full accounts made up to 31 August 2010 (10 pages)
21 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-21 GBP 100 (4 pages)
21 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-21 GBP 100 (4 pages)
21 August 2010	Director's details changed for Aidan Naughton on 4 August 2010 (2 pages)
21 August 2010	Director's details changed for Aidan Naughton on 4 August 2010 (2 pages)
21 August 2010	Director's details changed for Aidan Naughton on 4 August 2010 (2 pages)
21 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-21 GBP 100 (4 pages)
8 April 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
8 April 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
26 August 2009	Return made up to 04/08/09; full list of members (3 pages)
26 August 2009	Return made up to 04/08/09; full list of members (3 pages)
18 February 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
18 February 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
27 August 2008	Return made up to 04/08/08; full list of members (3 pages)
27 August 2008	Return made up to 04/08/08; full list of members (3 pages)
18 March 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
18 March 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
18 August 2007	Return made up to 04/08/07; no change of members (6 pages)
18 August 2007	Return made up to 04/08/07; no change of members (6 pages)
20 March 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
20 March 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
14 August 2006	Return made up to 04/08/06; full list of members (6 pages)
14 August 2006	Return made up to 04/08/06; full list of members (6 pages)
28 April 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
28 April 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
18 August 2005	Return made up to 04/08/05; full list of members (6 pages)
18 August 2005	Return made up to 04/08/05; full list of members (6 pages)
28 January 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
28 January 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
23 August 2004	Return made up to 04/08/04; full list of members (6 pages)
23 August 2004	Return made up to 04/08/04; full list of members (6 pages)
30 December 2003	Total exemption full accounts made up to 31 August 2003 (10 pages)
30 December 2003	Total exemption full accounts made up to 31 August 2003 (10 pages)
12 August 2003	Return made up to 04/08/03; full list of members (6 pages)
12 August 2003	Return made up to 04/08/03; full list of members (6 pages)
13 February 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
13 February 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Return made up to 04/08/02; full list of members (6 pages)
22 August 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 August 2002	New secretary appointed (2 pages)
20 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
20 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
30 August 2001	Return made up to 04/08/01; full list of members (6 pages)
30 August 2001	Return made up to 04/08/01; full list of members (6 pages)
28 February 2001	Full accounts made up to 31 August 2000 (10 pages)
28 February 2001	Full accounts made up to 31 August 2000 (10 pages)
10 August 2000	Return made up to 04/08/00; full list of members (6 pages)
10 August 2000	Return made up to 04/08/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 31 August 1999 (10 pages)
27 January 2000	Full accounts made up to 31 August 1999 (10 pages)
4 August 1999	Return made up to 04/08/99; no change of members (4 pages)
4 August 1999	Return made up to 04/08/99; no change of members (4 pages)
22 April 1999	Full accounts made up to 31 August 1998 (9 pages)
22 April 1999	Full accounts made up to 31 August 1998 (9 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Return made up to 04/08/98; full list of members (6 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Return made up to 04/08/98; full list of members (6 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary resigned (1 page)
3 September 1997	Ad 10/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: 29 byron road harrow middlesex HA1 1JR (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 29 byron road harrow middlesex HA1 1JR (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Ad 10/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
4 August 1997	Incorporation (18 pages)
4 August 1997	Incorporation (18 pages)

APN Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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