APW Enclosure Systems Limited

Company Name	APW Enclosure Systems Limited
Company Status	Dissolved
Company Number	00098900
Category	Private Limited Company
Incorporation Date	20 July 1908(115 years, 10 months ago)
Dissolution Date	25 July 2009 (14 years, 9 months ago)
Previous Name	Rubicon Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicolas Scott Platt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(96 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 July 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Sparkford Close Winchester Hampshire SO22 4NH

Director Name	Mr Richard Edward Shand
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 July 1992)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD

Director Name	David Richard Reeve
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 August 1992)
Role	Company Director
Correspondence Address	Meadowcroft Court Farm Oaksey Malmesbury Wiltshire SN16 9TF

Director Name	Mr Lawrence Kaffel
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helmsdale House Green Lane Stanmore Middlesex HA7 3AH

Director Name	Ronald William Aitken
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 1992)
Role	Chairman
Correspondence Address	212 Ashley Gardens London SW1P 1PA

Director Name	Timothy Roy Gutteridge
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 1992)
Role	Chief Executive
Correspondence Address	17 Lynedoch Place Edinburgh EH3 7PY Scotland

Director Name	Mr Timothy Redmayne Wightman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(83 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT

Director Name	Antonino Allenza
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(83 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	40 Alderbrook Road Solihull West Midlands B91 1NW

Director Name	George Duncan
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(83 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 1995)
Role	Company Chairman
Correspondence Address	30 Walton Street London SW3 1RE

Secretary Name	Antonino Allenza
Nationality	British
Status	Resigned
Appointed	30 March 1992(83 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	40 Alderbrook Road Solihull West Midlands B91 1NW

Director Name	David Gordon Carruthers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(86 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Exeter Bank Chapel Lane Holcombe Brook Bury Lancashire BL8 4NB

Director Name	Michael Ronald Klincke
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(86 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ditton Reach Thames Ditton Surrey KT7 0XB

Director Name	Michael Albert Stacey
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(86 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Vines House Horton Dorset BH21 7JA

Director Name	Mr James Cooper
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(87 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kirkstyle Avenue Carluke Lanarkshire ML8 5AQ Scotland

Director Name	Mr David John Hudson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(87 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Pear Tree Cottage Lower Norgrove Alfrick Worcester Worcestershire WR6 5EX

Secretary Name	Gordon Stanley Papworth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(87 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	29 November 1995(87 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	Alan Sydney Thompson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(87 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1998)
Role	Accountant
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Director Name	Jospeh Higgins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 1996(87 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Rock House Rockbarton Park Salthill Galway Irish

Director Name	Mr David Lee Milne
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(87 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1998)
Role	Accountant
Correspondence Address	Broomfield House Church Lane Lapworth Solihull West Midlands B94 5NU

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(91 years after company formation)
Appointment Duration	2 years (resigned 24 July 2001)
Role	Company Director
Correspondence Address	Woodlawn House Arrow Lane, Hartley Witney Hook Hampshire RG27 8LR

Director Name	Mr Kashyap Pandya
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(91 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somersby Grange Somersby Wood Morpeth Northumberland NE61 2DX

Secretary Name	Mrs Samantha Louise Kirby
Nationality	British
Status	Resigned
Appointed	01 January 2000(91 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Carol Anne Flack
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2001(92 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 May 2003)
Role	Company Director
Correspondence Address	The Bear House Dower Park St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Todd Alan Adams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2001(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	N53 W16022 Creekwood Crossing Menomonee Falls Wi 53051 United States

Director Name	Richard Daniel Carroll
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2001(93 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 2001)
Role	Company Director
Correspondence Address	364s Nassau Drive Brookfield Wi 53045 United States

Director Name	Mr Eliot Swan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(93 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 Glasgow Road Strathaven Lanarkshire ML10 6NL Scotland

Director Name	Mrs Samantha Louise Kirby
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(94 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Peter Callan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2002(94 years, 4 months after company formation)
Appointment Duration	9 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	23 Portmarnock Grove Dublin Co Dublin Irish

Director Name	Michael Francis Gasick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2003(94 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 May 2005)
Role	Group Treasurer
Correspondence Address	4610 South Mary Lane New Berlin W1 53151

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£56,136,000
Cash	£8,219,000
Current Liabilities	£176,231,000

Accounts

Latest Accounts	31 August 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

12 November 2013	Bona Vacantia disclaimer (1 page)
1 November 2013	Bona Vacantia disclaimer (1 page)
1 November 2013	Bona Vacantia disclaimer (1 page)
25 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
25 April 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 February 2009	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
19 April 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
19 March 2008	Receiver's abstract of receipts and payments to 25 July 2008 (2 pages)
19 March 2008	Notice of ceasing to act as receiver or manager (1 page)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
31 August 2007	Receiver's abstract of receipts and payments (2 pages)
26 January 2007	Secretary resigned;director resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: c/o kroll LIMITED 10 fleet place london EC4M 7RB (1 page)
27 October 2006	Administrative Receiver's report (12 pages)
27 September 2006	Appointment of a voluntary liquidator (1 page)
27 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 September 2006	Statement of affairs (6 pages)
11 August 2006	Appointment of receiver/manager (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: electron way chandlers ford eastleigh hampshire SO53 4ZR (1 page)
7 June 2006	Delivery ext'd 3 mth 31/08/05 (2 pages)
23 February 2006	Return made up to 31/12/05; full list of members (8 pages)
6 October 2005	Full accounts made up to 31 August 2004 (21 pages)
26 May 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2003	Application for reregistration from PLC to private (1 page)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2003	Re-registration of Memorandum and Articles (21 pages)
29 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
24 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
13 March 2003	Full accounts made up to 31 August 2002 (21 pages)
17 January 2003	Return made up to 31/12/02; no change of members (8 pages)
20 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
20 September 2002	Full accounts made up to 31 August 2001 (22 pages)
30 May 2002	Particulars of mortgage/charge (22 pages)
30 May 2002	Particulars of mortgage/charge (10 pages)
17 May 2002	New director appointed (3 pages)
14 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
22 January 2002	Return made up to 31/12/01; no change of members (7 pages)
28 November 2001	Director resigned (1 page)
19 November 2001	Declaration of mortgage charge released/ceased (2 pages)
19 November 2001	Declaration of mortgage charge released/ceased (1 page)
19 November 2001	Declaration of mortgage charge released/ceased (2 pages)
19 November 2001	Declaration of mortgage charge released/ceased (2 pages)
19 November 2001	Declaration of mortgage charge released/ceased (2 pages)
19 November 2001	Declaration of mortgage charge released/ceased (1 page)
31 August 2001	Full accounts made up to 31 August 2000 (19 pages)
28 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
27 July 2001	Particulars of mortgage/charge (7 pages)
27 July 2001	Particulars of mortgage/charge (6 pages)
19 July 2001	Particulars of mortgage/charge (5 pages)
19 July 2001	Particulars of mortgage/charge (6 pages)
1 June 2001	Particulars of mortgage/charge (12 pages)
31 May 2001	Particulars of mortgage/charge (7 pages)
29 May 2001	Memorandum and Articles of Association (58 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 May 2001	New director appointed (3 pages)
23 February 2001	Director's particulars changed (1 page)
1 February 2001	Secretary's particulars changed (1 page)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 October 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2000	Secretary resigned (2 pages)
10 January 2000	New secretary appointed (2 pages)
29 December 1999	Full group accounts made up to 31 May 1999 (34 pages)
14 December 1999	Return made up to 31/12/98; bulk list available separately (10 pages)
14 October 1999	Registered office changed on 14/10/99 from: packwood house guild street stratford upon avon warwickshire CV37 6RP (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
4 January 1999	Company name changed rubicon group PLC\certificate issued on 04/01/99 (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 October 1998	Full group accounts made up to 31 May 1998 (52 pages)
7 August 1998	Auditor's resignation (1 page)
5 August 1998	Ad 17/07/98--------- Â£ si [email protected]=199 Â£ ic 8826042/8826241 (3 pages)
2 July 1998	Ad 11/06/98--------- Â£ si [email protected]=1718 Â£ ic 8824324/8826042 (7 pages)
29 May 1998	Ad 18/05/98--------- Â£ si [email protected]=1920 Â£ ic 8822404/8824324 (9 pages)
20 January 1998	Return made up to 31/12/97; bulk list available separately (23 pages)
3 November 1997	Full group accounts made up to 31 May 1997 (56 pages)
21 May 1997	Director resigned (1 page)
24 January 1997	Return made up to 31/12/96; bulk list available separately 363(288) ‐ Secretary resigned (28 pages)
20 December 1996	Ad 27/11/96--------- Â£ si [email protected]=8603 Â£ ic 8602201/8610804 (2 pages)
5 December 1996	Full accounts made up to 31 May 1996 (54 pages)
30 June 1996	Ad 12/04/96--------- Â£ si [email protected] (3 pages)
30 June 1996	Particulars of contract relating to shares (4 pages)
20 June 1996	Director's particulars changed (1 page)
19 June 1996	Ad 12/04/96--------- Â£ si [email protected]=321005 Â£ ic 8281196/8602201 (2 pages)
17 June 1996	New director appointed (2 pages)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	New director appointed (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: conrad house birmingham road stratford-upon-avon warwickshire CV37 0AA (1 page)
24 April 1996	New director appointed (3 pages)
17 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 March 1996	Ad 13/11/95--------- Â£ si [email protected] (11 pages)
25 March 1996	Statement of affairs (172 pages)
6 March 1996	Return made up to 31/12/95; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (16 pages)
4 March 1996	New director appointed (3 pages)
4 March 1996	New director appointed (3 pages)
22 February 1996	Ad 16/11/95--------- Â£ si [email protected]=892857 Â£ ic 2166462/3059319 (3 pages)
19 February 1996	New secretary appointed (2 pages)
1 February 1996	Full accounts made up to 31 May 1995 (42 pages)
15 January 1996	Memorandum and Articles of Association (60 pages)
15 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
11 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
11 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
11 December 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
2 November 1995	Listing of particulars (100 pages)
30 April 1995	Statement of affairs (32 pages)
30 April 1995	Ad 17/01/95--------- Â£ si [email protected] (4 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1995	Return made up to 31/12/94; bulk list available separately (18 pages)
16 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (63 pages)
5 October 1994	Full group accounts made up to 31 May 1994 (40 pages)
10 August 1994	Particulars of contract relating to shares (3 pages)
13 June 1994	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 September 1993	Full group accounts made up to 31 May 1993 (34 pages)
10 September 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (32 pages)
8 July 1993	Listing of particulars (52 pages)
30 September 1992	Memorandum and Articles of Association (44 pages)
7 September 1992	Full group accounts made up to 31 May 1992 (31 pages)
21 July 1992	Listing of particulars (54 pages)
11 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (36 pages)
10 April 1992	Company name changed courtney, pope (holdings) PUBLIC LIMITED COMPANY\certificate issued on 13/04/92 (4 pages)
11 March 1992	Full group accounts made up to 31 May 1991 (41 pages)
31 March 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 March 1989	Listing of particulars (6 pages)
4 March 1989	Listing of particulars (1 page)
4 February 1989	Listing of particulars (40 pages)
2 December 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 January 1987	Group of companies' accounts made up to 31 May 1986 (20 pages)
6 January 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 August 1982	Memorandum and Articles of Association (55 pages)
19 October 1939	Company name changed\certificate issued on 19/10/39 (9 pages)
20 July 1908	Certificate of incorporation (1 page)

APW Enclosure Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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