Aptunion (UK) Limited

Company Name	Aptunion (UK) Limited
Company Status	Dissolved
Company Number	01711115
Category	Private Limited Company
Incorporation Date	30 March 1983(41 years, 1 month ago)
Dissolution Date	28 August 2012 (11 years, 7 months ago)
Previous Names	Refal 65 Limited and Aptunion Industries Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Brian Durran
Nationality	Irish
Status	Closed
Appointed	11 July 1996(13 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (closed 28 August 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	02 January 2002(18 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 28 August 2012)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Director Name	Mr Flor Healy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2008(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 28 August 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	33 Fairyhouse Lodge Ratoath Co Meath Ireland

Director Name	Stan McCarthy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2008(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 28 August 2012)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	119 N Lincoln Avenue Hinsdale Chicago Illinois 60521 60521

Director Name	Jean-Francois Collet
Date of Birth	July 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	Villa Joseph Chemin De Village 84470 Chateauneuf De Gadagne France

Director Name	Mr Daniel Faguer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 1991(8 years, 3 months after company formation)
Appointment Duration	5 years (resigned 11 July 1996)
Role	Sales Director
Correspondence Address	5 Rue Raspail 84800 Isle Sur Sorgue Foreign

Director Name	Mr Philippe Fouilloux
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1992)
Role	International Sales Manager
Correspondence Address	Quartier Les Granets 84800 Isle Sur Sorgue Foreign

Secretary Name	Mr Jean-Pierre Leroy
Nationality	British
Status	Resigned
Appointed	10 July 1991(8 years, 3 months after company formation)
Appointment Duration	5 years (resigned 11 July 1996)
Role	Company Director
Correspondence Address	13 Rue Bancas 84000 Avignon Foreign

Director Name	Herve Dela Vauvre
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 1994(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1996)
Role	Chairman
Correspondence Address	Les Pierrieres Chemin De Repentance St Marc Jaumegarde 13100 Aix En Provence France

Director Name	Mr Denis Brosnan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1996(13 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 January 2002)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Croom House Croom County Limerick Ireland

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1996(13 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 May 2008)
Role	Deputy Managing Director
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1996(13 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 May 2008)
Role	Managing Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Location

Registered Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
4 May 2012	Application to strike the company off the register (3 pages)
4 May 2012	Application to strike the company off the register (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 100 (15 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 100 (15 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (15 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (15 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 June 2009	Return made up to 15/06/09; full list of members (6 pages)
18 June 2009	Return made up to 15/06/09; full list of members (6 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
19 August 2008	Return made up to 15/06/08; full list of members (8 pages)
19 August 2008	Return made up to 15/06/08; full list of members (8 pages)
11 July 2008	Director appointed flor healy (2 pages)
11 July 2008	Appointment terminated director denis cregan (1 page)
11 July 2008	Director appointed stan mccarthy (2 pages)
11 July 2008	Appointment Terminated Director hugh friel (1 page)
11 July 2008	Appointment terminated director hugh friel (1 page)
11 July 2008	Director appointed stan mccarthy (2 pages)
11 July 2008	Appointment Terminated Director denis cregan (1 page)
11 July 2008	Director appointed flor healy (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (9 pages)
28 October 2007	Full accounts made up to 31 December 2006 (9 pages)
14 July 2007	Return made up to 15/06/07; no change of members (5 pages)
14 July 2007	Return made up to 15/06/07; no change of members (5 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
6 September 2006	Return made up to 16/06/06; full list of members (7 pages)
6 September 2006	Return made up to 16/06/06; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 July 2005	Return made up to 16/06/05; full list of members (7 pages)
8 July 2005	Return made up to 16/06/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
1 July 2004	Return made up to 18/06/04; full list of members (7 pages)
1 July 2004	Return made up to 18/06/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Return made up to 18/06/03; full list of members (7 pages)
12 November 2002	Full accounts made up to 31 December 2001 (11 pages)
12 November 2002	Full accounts made up to 31 December 2001 (11 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
19 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 July 2002	Return made up to 29/06/02; full list of members (7 pages)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
18 July 2001	Return made up to 29/06/01; full list of members (7 pages)
18 July 2001	Return made up to 29/06/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 August 2000	Return made up to 10/07/00; full list of members (7 pages)
3 August 2000	Return made up to 10/07/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Return made up to 10/07/99; full list of members (6 pages)
30 July 1999	Return made up to 10/07/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
1 September 1998	Return made up to 10/07/98; no change of members (4 pages)
1 September 1998	Return made up to 10/07/98; no change of members (4 pages)
18 November 1997	Auditor's resignation (1 page)
18 November 1997	Auditor's resignation (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
12 September 1997	Return made up to 10/07/97; no change of members (4 pages)
12 September 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1997	Auditor's resignation (1 page)
18 April 1997	Auditor's resignation (1 page)
26 January 1997	Full accounts made up to 31 December 1995 (12 pages)
26 January 1997	Full accounts made up to 31 December 1995 (12 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Registered office changed on 04/12/96 from: austen house austen suite 1 upper street, fleet hampshire. GU13 9PE (1 page)
4 December 1996	Registered office changed on 04/12/96 from: austen house austen suite 1 upper street, fleet hampshire. GU13 9PE (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 September 1996	Return made up to 10/07/96; full list of members (6 pages)
4 September 1996	Return made up to 10/07/96; full list of members (6 pages)
8 August 1995	Full accounts made up to 31 December 1994 (12 pages)
8 August 1995	Return made up to 10/07/95; full list of members (6 pages)
8 August 1995	Full accounts made up to 31 December 1994 (12 pages)
8 August 1995	Return made up to 10/07/95; full list of members (6 pages)
18 May 1984	Company name changed\certificate issued on 18/05/84 (2 pages)
18 May 1984	Company name changed\certificate issued on 18/05/84 (2 pages)
30 March 1983	Incorporation (26 pages)
30 March 1983	Certificate of incorporation (1 page)
30 March 1983	Incorporation (26 pages)
30 March 1983	Certificate of incorporation (1 page)

Aptunion (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London