APS Motorcycles

Company Name	APS Motorcycles
Company Status	Dissolved
Company Number	01187668
Category	Private Unlimited Company
Incorporation Date	17 October 1974(49 years, 6 months ago)
Dissolution Date	5 May 2009 (14 years, 11 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

Secretary Name	Miss Carolyn Jean Whittaker
Status	Closed
Appointed	23 November 2006(32 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(33 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 May 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	3 Wardie Avenue Edinburgh EH5 2AB Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(33 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 May 2009)
Role	Banker
Correspondence Address	3 Cedar Cottages La Ruette Gabard St Martin Jersey JE3 6UH

Director Name	Mr Norman Gilbert Williams
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(17 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 September 1992)
Role	Company Director
Correspondence Address	Old Stables The Liberty Wells Somerset BA5 2SU

Director Name	Jennifer Elizabeth Williams
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 1998)
Role	Accounts Administrat
Correspondence Address	Rookery Farm Green Ore Wells Somerset BA5 3ES

Director Name	Mrs Doris Lydia Williams
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Old Stables The Liberty Wells Somerset BA5 2SU

Director Name	Derek Robert Williams
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 1998)
Role	Managing Director
Correspondence Address	Rookery Farm Green Ore Wells Somerset BA5 3ES

Secretary Name	Derek Robert Williams
Nationality	British
Status	Resigned
Appointed	20 June 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Rookery Farm Green Ore Wells Somerset BA5 3ES

Director Name	Edward Henry Morris Lemco
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(23 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	26 Crooksbury Road Runfolf Farnham Surrey GU10 1QE

Director Name	Mr David Russell Watkins
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Welsh
Status	Resigned
Appointed	03 April 1998(23 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 2000)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Cowdery Heights Old Basing Hampshire RG24 7AN

Secretary Name	Mr David Russell Watkins
Nationality	Welsh
Status	Resigned
Appointed	03 April 1998(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 June 2000)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Cowdery Heights Old Basing Hampshire RG24 7AN

Director Name	Robert Alan Weir
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Hermiston Shady Nook Folly Hill Farnham Surrey GU9 0DT

Director Name	Mr Timothy John Richards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	02 June 2000(25 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Close End Farm Ilmer Princes Risborough Buckinghamshire HP27 9RD

Secretary Name	Mr Timothy John Richards
Nationality	British,Canadian
Status	Resigned
Appointed	02 June 2000(25 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Close End Farm Ilmer Princes Risborough Buckinghamshire HP27 9RD

Director Name	Mr Paul William Henry Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(26 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Estate Hotham Hotham Yorkshire YO43 4UG

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(26 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Oswaleds House Main Street Hotham York North Yorkshire YO43 4UF

Director Name	Mr Christopher Peter Elton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	70b High Street Hook Goole East Yorkshire DN14 5NY

Secretary Name	Mr Christopher Peter Elton
Nationality	British
Status	Resigned
Appointed	30 November 2000(26 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	70b High Street Hook Goole East Yorkshire DN14 5NY

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	01 February 2001(26 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	12 March 2004(29 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(29 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	Mr Shankar Ramanathan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(29 years, 7 months after company formation)
Appointment Duration	9 months (resigned 23 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Anthony Edward Peppard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(29 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2004)
Role	Manager
Correspondence Address	63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(30 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(30 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	22 August 2005(30 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Contact

Website	apsmotorcycles.co.uk/
Telephone	01872 560511
Telephone region	Truro

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 December 2008	Application for striking-off (1 page)
30 September 2008	Application for reregistration from LTD to UNLTD (2 pages)
30 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 September 2008	Declaration of assent for reregistration to UNLTD (1 page)
30 September 2008	Certificate for re-registration LIMITED to UNLIMITED (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
3 July 2008	Return made up to 20/06/08; full list of members (5 pages)
17 June 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
5 March 2008	Director appointed mr neil clark macarthur (1 page)
5 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
4 March 2008	Appointment terminated director derek lewis (1 page)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 July 2007	Return made up to 20/06/07; full list of members (5 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007	Director's particulars changed (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 August 2006	Secretary resigned (1 page)
20 July 2006	Return made up to 20/06/06; full list of members (6 pages)
24 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2006	Registered office changed on 23/01/06 from: dixon distribution centre capitol park, thorne doncaster south yorkshire DN8 5TX (1 page)
31 August 2005	New secretary appointed (1 page)
17 June 2005	Return made up to 20/06/05; full list of members (5 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 April 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 August 2004	Director's particulars changed (1 page)
30 June 2004	Return made up to 20/06/04; full list of members (6 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
24 June 2003	Return made up to 20/06/03; full list of members (7 pages)
8 February 2003	Director resigned (1 page)
15 November 2002	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
24 June 2002	Return made up to 20/06/02; full list of members (7 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Return made up to 20/06/01; full list of members (7 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 April 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2000	New director appointed (3 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New secretary appointed;new director appointed (3 pages)
27 December 2000	Registered office changed on 27/12/00 from: 149 151 lynchford road farnborough hampshire GU14 6HG (1 page)
27 December 2000	Secretary resigned (1 page)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2000	Return made up to 20/06/00; full list of members (6 pages)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
6 June 2000	Accounting reference date shortened from 17/03/00 to 30/09/99 (1 page)
6 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
18 January 2000	Full accounts made up to 17 March 1999 (20 pages)
5 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1999	New director appointed (2 pages)
28 September 1999	Return made up to 20/06/99; no change of members (6 pages)
28 September 1999	Full accounts made up to 17 March 1998 (21 pages)
15 September 1999	Director resigned (1 page)
6 October 1998	Accounting reference date extended from 31/01/98 to 17/03/98 (1 page)
26 August 1998	Return made up to 20/06/98; full list of members (6 pages)
25 April 1998	Particulars of mortgage/charge (15 pages)
21 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	Declaration of assistance for shares acquisition (7 pages)
14 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 April 1998	Declaration of assistance for shares acquisition (7 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
14 April 1998	New secretary appointed;new director appointed (2 pages)
14 April 1998	Registered office changed on 14/04/98 from: pannell house the promenade clifton bristol BS8 3LX (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1997	Accounts for a medium company made up to 31 January 1997 (20 pages)
22 July 1997	Return made up to 20/06/97; full list of members (6 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1996	Full accounts made up to 31 January 1996 (22 pages)
3 July 1996	Return made up to 20/06/96; no change of members (4 pages)
7 September 1995	Full accounts made up to 31 January 1995 (19 pages)
16 January 1991	Company name changed ashton park scooters LIMITED\certificate issued on 17/01/91 (2 pages)
17 October 1974	Incorporation (12 pages)

APS Motorcycles

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London