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The Open Database Of The Corporate World

A & P.M. DESIGNS LIMITED

Company Number
01855413
Status
Dissolved
Incorporation Date
15 October 1984 (over 37 years ago)
Dissolution Date
30 November 2021
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Penelope Mary Thorburn
  • Mr Andrew Thorburn
Registered Address
  • 3 Warren Yard Warren Park
    Stratford Road
  • Milton Keynes
  • MK12 5NW
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-11-30
Annual Return Last Made Up Date
2015-08-02
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Feb 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew Thorburn controls United Kingdom flag inactive A & P.M. DESIGNS LIMITED (United Kingdom, 15 Oct 1984-30 Nov 2021) Share Ownership details
2016-04-06 Mrs Penelope Mary Thorburn controls United Kingdom flag inactive A & P.M. DESIGNS LIMITED (United Kingdom, 15 Oct 1984-30 Nov 2021) Share Ownership details

Filings

Filing Date Title Description
2021-11-30 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2021-09-07 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2021-08-31 Striking off application by a company Application to strike the company off the register details
2021-07-31 Confirmation Statement Confirmation statement made on 2021-07-31 with no updates details
2021-06-07 Annual Accounts Micro company accounts made up to 2020-11-30 details
2020-08-19 Annual Accounts Micro company accounts made up to 2019-11-30 details
2020-08-10 Confirmation Statement Confirmation statement made on 2020-08-01 with no updates details
2019-08-01 Confirmation Statement Confirmation statement made on 2019-08-01 with no updates details
2019-03-14 Annual Accounts Micro company accounts made up to 2018-11-30 details
2018-08-09 Confirmation Statement Confirmation statement made on 2018-08-02 with no updates details
2018-03-27 Annual Accounts Micro company accounts made up to 2017-11-30 details
2017-08-02 Confirmation Statement Confirmation statement made on 2017-08-02 with no updates details
2017-02-23 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-08-12 Confirmation Statement Confirmation statement made on 2016-08-02 with updates details
2016-03-14 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-08-03 Annual Return Annual return made up to 2015-08-02 with full list of shareholders details
2015-06-22 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-06-10 Change of registered office address Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW on 2015-06-10 details
2014-08-11 Annual Return Annual return made up to 2014-08-02 with full list of shareholders details
2014-07-28 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
See all (85 records)

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 10 2022

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