| Company Name | APS Overseas Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02053042 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1986(37 years, 8 months ago) |
| Dissolution Date | 10 June 1997 (26 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Ivor Pigram |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1992(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 June 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP |
| Director Name | Antony Andrew Macpherson Pinsent |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1992(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 June 1997) |
| Role | Insurance Broker |
| Correspondence Address | 2 Landridge Road London SW6 4LE |
| Secretary Name | Ivor Pigram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1992(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP |
| Director Name | Julian Victor Frow Roberts |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1993(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 June 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Fairway Merrow Guildford Surrey GU1 2XJ |
| Director Name | Michael Winston Eve |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(5 years, 11 months 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 | Henry Barrel Prentis |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(5 years, 11 months 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 |
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
| 10 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 1996 | Voluntary strike-off action has been suspended (1 page) |
| 7 May 1996 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 1996 | Application for striking-off (1 page) |
| 4 September 1995 | Return made up to 16/08/95; full list of members (16 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |