Aprilway Limited

Company Name	Aprilway Limited
Company Status	Dissolved
Company Number	01619666
Category	Private Limited Company
Incorporation Date	3 March 1982(42 years, 2 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Alain Ross Grizzelle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1991(9 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (closed 26 March 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Turrett House Fitzgeorge Avenue New Malden Surrey KT3 4SH

Director Name	Steven Koltes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	22 August 1991(9 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (closed 26 March 2013)
Role	Banker
Correspondence Address	Erbstrasse 6 Ch-8700 Kuesnacht Switzerland

Director Name	Mr Bruce Hardy McLain
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	22 August 1991(9 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (closed 26 March 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Clifton Gardens Maida Vale London W9 1AL

Director Name	Mr Iain Michael Parham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1991(9 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (closed 26 March 2013)
Role	Chartered Accountant
Correspondence Address	Hartlands Rodona Road, St. Georges Hill Weybridge Surrey KT13 0NP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	21 August 2010(28 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 March 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Michael David Cook Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(9 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 April 2003)
Role	Merchant Banker & Chairman Of
Correspondence Address	Springwood House The Ridges Finchampstead Wokingham Berkshire RG11 3TA

Director Name	Mr Alexander Donald Mackenzie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(9 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Shalden Lodge Shalden Lane Shalden Alton Hampshire GU34 4DU

Director Name	Mr William Findlay Black
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 1994)
Role	Merchant Banker
Correspondence Address	44 Aberdare Gardens London NW6 3QA

Director Name	Mr Peter Richard Burnim
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 1993)
Role	Banker
Correspondence Address	17 Ilchester Place London W14 8AA

Director Name	Mr Anthony Gorman Clinch
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(11 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 June 2005)
Role	Venture Capital
Correspondence Address	1 Crispin Way Farnham Common Slough Berkshire SL2 3UD

Director Name	Mr Jonathan Philip Feuer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(12 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 June 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Maytrees Granville Road Weybridge Surrey KT13 0QG

Director Name	David Gordon Milne
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(12 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 June 2005)
Role	Banker
Correspondence Address	22 Church Row London NW3 6UP

Director Name	Robert Richard Lucas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(14 years after company formation)
Appointment Duration	9 years, 2 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	The Forge Ayot St. Lawrence Welwyn Hertfordshire AL6 9BW

Director Name	Marc Boughton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(16 years after company formation)
Appointment Duration	7 years, 3 months (resigned 20 June 2005)
Role	Fund Manager
Correspondence Address	The Greenings Dean Oak Lane, Leigh Reigate Surrey RH2 8PZ

Director Name	William Twyman Comfort
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1999(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	11 Cadogan Street London SW3 2PP

Director Name	Anthony Peter Fobel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(17 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 June 2005)
Role	Investment Officer
Correspondence Address	15 Hamilton Gardens London NW8 9PU

Director Name	Mr Alexander Donald Mackenzie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(19 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 July 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Shalden Lodge Shalden Lane Shalden Alton Hampshire GU34 4DU

Director Name	Peter Tornquist
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 June 2003(21 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	Mulberry Parkhill Potter Row Great Missenden Buckinghamshire HP16 9LT

Director Name	Geert Duyck
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 2003(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	Bodegemstraat 132 1700 Dilbeek Belgium

Secretary Name	Citicorporate Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 August 1993)
Correspondence Address	Citigroup Centre Canada Square Canary Wharf E14 5LB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(11 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 21 August 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	5th Floor 6 St. Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1000 at £1	Cvc Capital Partners Europe Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
30 November 2012	Application to strike the company off the register (3 pages)
30 November 2012	Application to strike the company off the register (3 pages)
26 November 2012	Statement by directors (2 pages)
26 November 2012	Solvency Statement dated 13/11/12 (2 pages)
26 November 2012	Statement of capital on 26 November 2012 GBP 1 (4 pages)
26 November 2012	Solvency statement dated 13/11/12 (2 pages)
26 November 2012	Statement of capital on 26 November 2012 GBP 1 (4 pages)
26 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2012	Statement by Directors (2 pages)
13 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
13 September 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
13 September 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
8 February 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU England on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU England on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU England on 8 February 2012 (1 page)
23 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
21 September 2011	Director's details changed for Mark Alain Ross Grizzelle on 15 May 2011 (2 pages)
21 September 2011	Director's details changed for Steven Koltes on 1 December 2010 (2 pages)
21 September 2011	Director's details changed for Mark Alain Ross Grizzelle on 15 May 2011 (2 pages)
21 September 2011	Director's details changed for Steven Koltes on 1 December 2010 (2 pages)
21 September 2011	Director's details changed for Steven Koltes on 1 December 2010 (2 pages)
20 September 2011	Director's details changed for Mr Iain Michael Parham on 28 August 2008 (2 pages)
20 September 2011	Director's details changed for Mr Iain Michael Parham on 28 August 2008 (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (15 pages)
30 March 2011	Full accounts made up to 31 December 2010 (15 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
15 September 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
15 September 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
15 September 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 15 September 2010 (1 page)
14 September 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
14 September 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
4 September 2009	Return made up to 22/08/09; full list of members (4 pages)
4 September 2009	Return made up to 22/08/09; full list of members (4 pages)
29 June 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
29 June 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
17 September 2008	Return made up to 22/08/08; full list of members (4 pages)
17 September 2008	Return made up to 22/08/08; full list of members (4 pages)
16 July 2008	Appointment Terminated Director alexander mackenzie (1 page)
16 July 2008	Appointment terminated director alexander mackenzie (1 page)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
17 September 2007	Return made up to 22/08/07; full list of members (3 pages)
17 September 2007	Return made up to 22/08/07; full list of members (3 pages)
14 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
14 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
7 September 2006	Return made up to 22/08/06; full list of members (3 pages)
7 September 2006	Return made up to 22/08/06; full list of members (3 pages)
8 June 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
8 June 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
30 August 2005	Return made up to 22/08/05; full list of members (8 pages)
30 August 2005	Return made up to 22/08/05; full list of members (8 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Â£ ic 8708/1000 15/07/05 Â£ sr 7708@1=7708 (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Â£ ic 8708/1000 15/07/05 Â£ sr 7708@1=7708 (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
29 June 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
29 June 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
28 September 2004	Return made up to 22/08/04; full list of members (12 pages)
28 September 2004	Return made up to 22/08/04; full list of members (12 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
10 March 2004	Memorandum and Articles of Association (18 pages)
10 March 2004	Resolutions RES13 ‐ Asset transfer/name chg 31/12/03 (2 pages)
10 March 2004	Memorandum and Articles of Association (18 pages)
5 January 2004	Company name changed cvc capital partners LIMITED\certificate issued on 05/01/04 (2 pages)
5 January 2004	Company name changed cvc capital partners LIMITED\certificate issued on 05/01/04 (2 pages)
24 September 2003	New director appointed (1 page)
24 September 2003	Location of register of members (1 page)
24 September 2003	Location of register of members (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	New director appointed (1 page)
21 September 2003	Director's particulars changed (1 page)
21 September 2003	Return made up to 22/08/03; full list of members (11 pages)
21 September 2003	Return made up to 22/08/03; full list of members (11 pages)
21 September 2003	Director's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 July 2003	Nc inc already adjusted 26/06/03 (2 pages)
8 July 2003	Statement of affairs (3 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 July 2003	Ad 26/06/03--------- Â£ si 7708@1=7708 Â£ ic 1000/8708 (2 pages)
8 July 2003	New director appointed (1 page)
22 April 2003	Director resigned (1 page)
5 April 2003	Registered office changed on 05/04/03 from: hudson house 8-10 tavistock street london WC2E 7PP (1 page)
3 April 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
16 November 2002	Auditor's resignation (1 page)
2 October 2002	Return made up to 22/08/02; full list of members (10 pages)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
29 March 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
25 March 2002	New director appointed (1 page)
30 August 2001	Return made up to 22/08/01; full list of members (10 pages)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
5 April 2001	Full accounts made up to 31 December 2000 (16 pages)
23 November 2000	Director resigned (1 page)
19 September 2000	Return made up to 22/08/00; full list of members (10 pages)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
5 April 2000	Full accounts made up to 31 December 1999 (15 pages)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Return made up to 22/08/99; full list of members (19 pages)
30 September 1999	Director resigned (1 page)
29 March 1999	Full accounts made up to 31 December 1998 (15 pages)
30 September 1998	Full accounts made up to 31 December 1997 (14 pages)
15 September 1998	Return made up to 22/08/98; full list of members (23 pages)
31 March 1998	New director appointed (2 pages)
27 August 1997	Return made up to 22/08/97; full list of members (16 pages)
8 July 1997	Location of register of members (1 page)
16 April 1997	Full accounts made up to 31 December 1996 (14 pages)
6 January 1997	Secretary's particulars changed (1 page)
13 September 1996	Return made up to 22/08/96; full list of members (18 pages)
11 April 1996	New director appointed (2 pages)
9 April 1996	Full accounts made up to 31 December 1995 (14 pages)
6 September 1995	Return made up to 22/08/95; full list of members (18 pages)
9 August 1995	New director appointed (2 pages)
26 July 1995	Auditor's resignation (2 pages)
22 May 1995	New director appointed (2 pages)
7 April 1995	Full accounts made up to 31 December 1994 (4 pages)
10 August 1993	Registered office changed on 10/08/93 from: 335 strand london WC2R 1HA (1 page)
7 July 1993	Company name changed citicorp venture capital LIMITED\certificate issued on 08/07/93 (2 pages)
6 August 1982	Memorandum of association (24 pages)
3 March 1982	Certificate of incorporation (1 page)

Aprilway Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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