| Company Name | A. & P. Steven Limited |
|---|---|
| Directors | Nigel Peter Davis and Adam Graeme McMahon |
| Company Status | Active |
| Company Number | SC012298 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1922(101 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nigel Peter Davis |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1988(66 years, 3 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Company Director |
| Correspondence Address | 518 Williamsburg Lane Memphis Tn 38117 |
| Director Name | Mr Adam Graeme McMahon |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1994(71 years, 7 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Holwell House Green Lane Pangbourne Berkshire RG8 7BG |
| Secretary Name | Mr Adam Graeme McMahon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1996(74 years, 3 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holwell House Green Lane Pangbourne Berkshire RG8 7BG |
| Director Name | Mr Richard Norman Darbey Langdon |
|---|---|
| Date of Birth | June 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1988(66 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 December 1988) |
| Role | Accountant |
| Correspondence Address | Whitedale House East Street Hambledon Waterlooville Hampshire PO7 4RZ |
| Director Name | George Osborne |
|---|---|
| Date of Birth | January 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1988(66 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 02 November 1992) |
| Role | Manager |
| Correspondence Address | 21 Highfield Drive Clarkston Glasgow Lanarkshire G76 7SP Scotland |
| Secretary Name | Daniel Terence O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1988(66 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 March 1990) |
| Role | Company Director |
| Correspondence Address | 3 The Boundary Langton Green Tunbridge Wells Kent TN3 0YA |
| Director Name | Daniel Terence O'Brien |
|---|---|
| Date of Birth | May 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(66 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 March 1990) |
| Role | Accountant |
| Correspondence Address | 3 The Boundary Langton Green Tunbridge Wells Kent TN3 0YA |
| Director Name | Geraint Donald Rees |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1990(67 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 11 February 1994) |
| Role | Company Director |
| Correspondence Address | 80 Guildford Road Horsham West Sussex RH12 1LY |
| Secretary Name | Michael Charles Craddock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1990(67 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 January 1992) |
| Role | Assistant Comapny Secretary |
| Correspondence Address | 43 Bloxhall Road Leyton London E10 7LW |
| Secretary Name | Alan David Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(69 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 49 Bellevue Road Friern Barnet London N11 3ET |
Location
| Registered Address | Unit 3 17 Stafford Street Glasgow G3 0JJ Scotland |
|---|
Accounts
| Latest Accounts | 31 December 1995 (27 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 October 1997 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 November 2017 | Order of court - dissolution void (1 page) |
|---|---|
| 10 November 2017 | Order of court - dissolution void (1 page) |