APW New Forest Limited

Company Name	APW New Forest Limited
Company Status	Dissolved
Company Number	01357306
Category	Private Limited Company
Incorporation Date	13 March 1978(46 years, 1 month ago)
Dissolution Date	27 November 2008 (15 years, 4 months ago)
Previous Name	Malcoe Precision Fabrications Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Nicolas Scott Platt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(27 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Sparkford Close Winchester Hampshire SO22 4NH

Director Name	Mrs Doreen Webster
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Grasmere Maidenhead Road Cookham Berkshire SL6 9DZ

Director Name	Mr Donald John Webster
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Grasmere Cedar Drive Cookham Berkshire SL6 9DZ

Director Name	Stuart Frank Copping
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(13 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Yew Tree Cottage Tote Hill Lockerley Hampshire SO51 0JS

Director Name	Mrs Marilyn Copping
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(13 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	Yew Tree Cottage Tote Hill Lockerley Hampshire SO51 0JS

Secretary Name	Stuart Frank Copping
Nationality	British
Status	Resigned
Appointed	25 May 1991(13 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	Yew Tree Cottage Tote Hill Lockerley Hampshire SO51 0JS

Director Name	Billy Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 1998)
Role	Sales & Marketing Director
Correspondence Address	22 Withy Close Romsey Hampshire SO51 7SA

Director Name	Mr Ian Tubbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 1998)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Beechwood Rise Southampton Hampshire SO18 3PW

Director Name	Michael Richard Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 April 2000)
Role	Technical Director
Correspondence Address	Romany Way Wintershill Durley Hampshire SO32 2AH

Director Name	Gustav Boel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 April 2000(22 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 2001)
Role	Company Director
Correspondence Address	46 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 2001)
Role	Company Director
Correspondence Address	Woodlawn House Arrow Lane, Hartley Witney Hook Hampshire RG27 8LR

Secretary Name	Mrs Samantha Louise Kirby
Nationality	British
Status	Resigned
Appointed	05 April 2000(22 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Mr Kashyap Pandya
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(22 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somersby Grange Somersby Wood Morpeth Northumberland NE61 2DX

Director Name	Chris Green
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	Easterlee Barn,Brookend Stebbing Dunmow Essex CM6 3AA

Director Name	Richard Daniel Carroll
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2001(23 years, 5 months 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	Todd Alan Adams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2001(23 years, 5 months 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	Mr Eliot Swan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(24 years, 1 month 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(24 years, 6 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(24 years, 8 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(25 years, 2 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	-£8,437,000
Current Liabilities	£8,437,000

Accounts

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

Filing History

27 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 August 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
2 April 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
26 January 2007	Secretary resigned;director resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page)
27 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2006	Appointment of a voluntary liquidator (1 page)
21 September 2006	Statement of affairs (6 pages)
13 September 2006	Registered office changed on 13/09/06 from: electron way chandlers ford eastleigh hampshire SO53 4ZR (1 page)
13 June 2006	Return made up to 25/05/06; full list of members (7 pages)
7 June 2006	Delivery ext'd 3 mth 31/08/05 (2 pages)
6 October 2005	Full accounts made up to 31 August 2004 (15 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
13 December 2004	Full accounts made up to 31 August 2003 (21 pages)
18 June 2004	Return made up to 25/05/04; full list of members (7 pages)
28 April 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
14 July 2003	Return made up to 25/05/03; full list of members (8 pages)
10 June 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
14 February 2003	Full accounts made up to 31 August 2002 (21 pages)
9 December 2002	Full accounts made up to 31 August 2001 (19 pages)
20 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
28 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
30 May 2002	Particulars of mortgage/charge (17 pages)
17 May 2002	New director appointed (3 pages)
28 November 2001	Director resigned (1 page)
13 November 2001	Full accounts made up to 31 August 2000 (20 pages)
28 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
29 June 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
29 June 2001	Memorandum and Articles of Association (8 pages)
28 June 2001	Return made up to 25/05/01; full list of members (7 pages)
1 June 2001	Particulars of mortgage/charge (11 pages)
31 May 2001	Particulars of mortgage/charge (7 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2001	Memorandum and Articles of Association (7 pages)
11 May 2001	New director appointed (2 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (3 pages)
20 March 2001	Director's particulars changed (1 page)
1 February 2001	Secretary's particulars changed (1 page)
5 January 2001	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Return made up to 25/05/00; full list of members (7 pages)
8 May 2000	New director appointed (3 pages)
8 May 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Registered office changed on 27/04/00 from: avebury house 6 st. Peter street winchester hants SO23 8BN (1 page)
27 April 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
19 April 2000	Company name changed malcoe precision fabrications li mited\certificate issued on 20/04/00 (2 pages)
18 April 2000	New secretary appointed (2 pages)
16 April 2000	Full accounts made up to 31 August 1999 (21 pages)
30 June 1999	Full accounts made up to 31 August 1998 (23 pages)
2 June 1999	Return made up to 25/05/99; full list of members (6 pages)
12 November 1998	Return made up to 25/05/98; full list of members; amend (8 pages)
12 October 1998	Full accounts made up to 31 August 1997 (26 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
19 June 1997	Full accounts made up to 31 August 1996 (16 pages)
26 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
26 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
28 June 1996	Return made up to 25/05/96; no change of members (4 pages)
14 April 1996	Full accounts made up to 31 August 1995 (17 pages)
25 May 1995	Return made up to 25/05/95; full list of members 363(287) ‐ Registered office changed on 25/05/95 363(353) ‐ Location of register of members address changed (6 pages)
13 March 1978	Incorporation (18 pages)

APW New Forest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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