| Company Name | APS International Limited |
|---|---|
| Directors | Antony Andrew Macpherson Pinsent and Julian Victor Frow Roberts |
| Company Status | Dissolved |
| Company Number | 01437050 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1979(44 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Antony Andrew Macpherson Pinsent |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1992(13 years, 1 month after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Insurance Broker |
| Correspondence Address | 2 Landridge Road London SW6 4LE |
| Director Name | Julian Victor Frow Roberts |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1993(13 years, 11 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Accountant |
| Correspondence Address | 27 Fairway Merrow Guildford Surrey GU1 2XJ |
| Secretary Name | John Edgar Jennings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1997(17 years, 11 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU |
| Director Name | Michael Winston Eve |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(13 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 July 1993) |
| Role | Insurance Broker |
| Correspondence Address | 39 Deodar Road London SW15 2NP |
| Director Name | James Jennings |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 February 1994) |
| Role | Insurance Broker |
| Correspondence Address | 14 Kennedy Avenue Laindon West Essex SS15 6LE |
| Director Name | Mr Julian Richard King |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 20 September 1996) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 18 Taskers Drive Anna Valley Andover Hampshire SP11 7SA |
| Director Name | Mr Peter Richard Nicholas Payne |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 11 October 1996) |
| Role | Insurance Broker |
| Correspondence Address | 9 Rue De Clichy Paris Foreign |
| Director Name | Henry Barrel Prentis |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(13 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 July 1993) |
| Role | Finance Director |
| Correspondence Address | Cherry Lawn 60 Nunnery Street Hedington Essex CR9 3DP |
| Director Name | Christopher Bernard Slatter |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 11 October 1996) |
| Role | Insurance Broker |
| Correspondence Address | Redgates Farm Fambridge Road Mundon Essex CM9 6NL |
| Secretary Name | Ivor Pigram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP |
Location
| Registered Address | 6 Braham Street London E1 8ED |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 November 1997 | Dissolved (1 page) |
|---|---|
| 24 September 1997 | Amend. 4.71 rtn of final meeting (4 pages) |
| 26 August 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | Secretary resigned (1 page) |
| 5 November 1996 | Declaration of solvency (3 pages) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 November 1996 | Ex res re specie (1 page) |
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | Director resigned (1 page) |
| 23 September 1996 | Director resigned (1 page) |
| 4 September 1996 | Return made up to 16/08/96; full list of members (14 pages) |
| 4 September 1995 | Return made up to 16/08/95; full list of members (18 pages) |
| 16 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |