A.p.g. Systems Limited

Company Registration Number: 02559564

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p.g. Systems Limited is a Private Company Limited by Shares first registered on 16 November 1990. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

BROWNING HOUSE
DRAPER STREET
TUNBRIDGE WELLS
KENT
TN4 0PG

There are 22 companies currently registered at this postcode, including this one.

All companies at TN4 0PG

Registration Data

Company Number

02559564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

16 September 1992

Returns Last Made Up

15 November 1991

Returns Next Due

13 December 1992

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PARKER, Anthony Geoffrey Cuming

    Secretary

     

    Little Dungate Reigate Heath
    Reigate
    Surrey
    RH2 8QR

  • COSTON, Clive Geoffrey William

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1958

    3 School House
    Eastbourne Road
    Heathfield
    Sussex
    TN21 9EU

  • FIELD, Timothy Andrew

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1959

    47 A Colebrook Road
    Tunbridge Wells
    Kent
    TN4 9BP

  • PARKER, William Geoffrey Cuming

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    Little Dungate Reigate Heath
    Reigate
    Surrey
    RH2 8QR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 August 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDE1MzU4MDQ5M2FkaXF6a2N4.

  2. 6 August 1993 Court order notice of winding up

    Category: Insolvency. Type: F14. Transaction: MDAxMzIwMTUwMWFkaXF6a2N4.

  3. 15 June 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDExODgxMjM3NmFkaXF6a2N4.

  4. 4 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDgxNzc1N2FkaXF6a2N4.

  5. 3 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzQ3MjkzMGFkaXF6a2N4.

  6. 3 December 1991 Return made up to 15/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2ODY1MDU0MmFkaXF6a2N4.

  7. 28 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzkyMDMwMWFkaXF6a2N4.

  8. 28 April 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDExMjE2NTAyMmFkaXF6a2N4.

  9. 6 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTM0MzQ2MGFkaXF6a2N4.

  10. 24 January 1991 Ad 21/12/90--------- £ si [email protected]=9000 £ ic 1000/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODUwNjI2MWFkaXF6a2N4.

  11. 22 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIyNDA3MGFkaXF6a2N4.

  12. 22 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDgyNjc2M2FkaXF6a2N4.

  13. 22 January 1991 £ nc 1000/20000 21/12/90

    Category: Capital. Type: 123. Transaction: MDA2OTc2NzA3NmFkaXF6a2N4.

  14. 13 December 1990 Ad 22/11/90--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEzODQxNjEwM2FkaXF6a2N4.

  15. 13 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDIxMzcwOGFkaXF6a2N4.

  16. 23 November 1990 Registered office changed on 23/11/90 from: scorpio house 102 sydney street chelsea london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDExNzE4OTE3OWFkaXF6a2N4.

  17. 23 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjI5MDcwOWFkaXF6a2N4.

  18. 23 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTU1NDUzNWFkaXF6a2N4.

  19. 16 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTg0ODExM2FkaXF6a2N4.

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