Apcoa Limited

Company Name	Apcoa Limited
Company Status	Dissolved
Company Number	01566832
Category	Private Limited Company
Incorporation Date	9 June 1981(42 years, 11 months ago)
Dissolution Date	6 June 2006 (17 years, 10 months ago)
Previous Name	Apcoa Parking (U.K.) Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Paul Barry Bird
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2001(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 June 2006)
Role	Managing Director
Correspondence Address	24 Pennington Street Walshaw Bury Lancashire BL8 3BG

Director Name	Friedrich Schock
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	30 March 2004(22 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 June 2006)
Role	Chief Operating Officer
Correspondence Address	Schiller Strasse 117 Schorndorf 73614 Germany

Secretary Name	Atul Shah
Nationality	British
Status	Closed
Appointed	01 January 2005(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 June 2006)
Role	Company Director
Correspondence Address	19 Cambridge Close Hounslow Middlesex TW4 7BQ

Director Name	Mr Peter Hans-Gorhard Fischer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 1992(10 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	Reiderstrasse 49 D-70619 Stuttgart Foreign

Director Name	Mr Maurice Forshaw
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 1997)
Role	Manager
Correspondence Address	6 Grove Road Shepperton Middlesex TW17 9EL

Director Name	Mr Christopher James Wallis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 1995)
Role	Investment Manager
Correspondence Address	101 Elmwood Drive Ewell Epsom Surrey KT17 2NL

Secretary Name	Mrs Beryl Lillian Mepham
Nationality	British
Status	Resigned
Appointed	25 April 1992(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	7 Pyrcroft Lane Weybridge Surrey KT13 9XP

Director Name	Anthony Percy William Shuttleworth
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(13 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 2000)
Role	Operations Manager
Correspondence Address	31 Summerdale Road Hove East Sussex BN3 8LG

Director Name	Josef Faustmann
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 1995(14 years after company formation)
Appointment Duration	6 years (resigned 01 July 2001)
Role	Financial Director
Correspondence Address	8230 Hartbarg Kernstockplatz 4 8230

Director Name	John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(16 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2005)
Role	Chairman
Correspondence Address	Brae Cottage Little Bookham Street Bookham Surrey KT23 3BX

Secretary Name	Mr Peter Jude Adams
Nationality	British
Status	Resigned
Appointed	23 February 1998(16 years, 8 months after company formation)
Appointment Duration	2 months (resigned 27 April 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Hogarth Close College Town Sandhurst Berkshire GU47 0FG

Secretary Name	Mr Anthony David Payne
Nationality	British
Status	Resigned
Appointed	29 April 1998(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2000)
Role	Managing Consultant
Country of Residence	United Kingdom
Correspondence Address	51 The Drummonds Hartland Road Epping Essex CM16 4PJ

Secretary Name	Kirsty Markwell
Nationality	British
Status	Resigned
Appointed	01 August 2000(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	3 Adelaide Terrace Holywell Green Halifax West Yorkshire HX4 9HS

Director Name	Hans Dieter Krebs
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2001(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 August 2004)
Role	Company Director
Correspondence Address	Betzenweg 31 Munich 81247 Bavaria Germany

Secretary Name	Mr Paul Barry Bird
Nationality	British
Status	Resigned
Appointed	12 October 2001(20 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	24 Pennington Street Walshaw Bury Lancashire BL8 3BG

Location

Registered Address	2 Windmill Business Village Brooklands Close Sunbury On Thames Middlesex TW16 7DY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2006	Director resigned (1 page)
7 February 2006	First Gazette notice for voluntary strike-off (1 page)
23 December 2005	Application for striking-off (1 page)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 May 2005	Return made up to 25/04/05; full list of members (7 pages)
28 January 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director's particulars changed (1 page)
24 August 2004	Director resigned (1 page)
29 June 2004	Return made up to 25/04/04; full list of members (8 pages)
2 June 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
19 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 June 2002	Return made up to 25/04/02; full list of members (8 pages)
22 April 2002	Return made up to 25/04/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
23 May 2001	Full accounts made up to 31 December 2000 (7 pages)
26 September 2000	Full accounts made up to 31 December 1999 (7 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
15 May 2000	Return made up to 25/04/00; full list of members (7 pages)
2 May 2000	Director resigned (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (7 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Return made up to 25/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1998	Return made up to 25/04/98; full list of members (8 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
15 May 1998	Full accounts made up to 31 December 1997 (14 pages)
6 May 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
16 June 1997	Full accounts made up to 31 December 1996 (17 pages)
23 April 1997	Return made up to 25/04/97; no change of members (4 pages)
31 December 1996	Company name changed apcoa parking (U.K.) LIMITED\certificate issued on 31/12/96 (2 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (42 pages)
23 April 1996	Return made up to 25/04/96; no change of members (4 pages)
31 March 1996	Full accounts made up to 31 December 1995 (17 pages)
13 July 1995	Full accounts made up to 31 December 1994 (40 pages)
2 May 1995	New director appointed (2 pages)
21 April 1995	Return made up to 25/04/95; full list of members (6 pages)
7 January 1993	Full group accounts made up to 31 December 1991 (19 pages)
23 April 1992	Return made up to 25/04/92; full list of members (7 pages)
12 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
25 November 1991	Full group accounts made up to 31 December 1990 (20 pages)
20 May 1991	Return made up to 25/04/91; full list of members (7 pages)
19 March 1990	Return made up to 14/01/90; full list of members (4 pages)
16 February 1989	Return made up to 31/12/88; full list of members (4 pages)
21 December 1987	Return made up to 10/12/87; full list of members (4 pages)
9 January 1987	Return made up to 02/01/87; full list of members (4 pages)
11 January 1985	Annual return made up to 02/01/85 (3 pages)
30 May 1984	Annual return made up to 14/01/84 (3 pages)
16 March 1983	Annual return made up to 20/12/82 (4 pages)

Apcoa Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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