Company NameAproline Limited
Company StatusDissolved
Company Number02345140
CategoryPrivate Limited Company
Incorporation Date8 February 1989(35 years, 2 months ago)
Dissolution Date5 November 1996 (27 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameColin Nicholas Eades Mitchell
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1992(3 years after company formation)
Appointment Duration4 years, 9 months (closed 05 November 1996)
RoleCompany Director
Correspondence Address16 Albion Street
London
W2 2AS
Secretary NameTimothy Roy Powell
NationalityBritish
StatusClosed
Appointed26 June 1992(3 years, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 05 November 1996)
RoleCompany Director
Correspondence Address3 Arundel Close
Maidenhead
Berkshire
SL6 5JY
Director NameMr Brian Robert Coleman
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1992(3 years after company formation)
Appointment Duration1 year, 5 months (resigned 06 August 1993)
RoleCompany Director
Correspondence Address2 Willow Green
West End
Woking
Surrey
GU24 9HR
Director NameMr Michael Aubrey Varney
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1992(3 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 26 June 1992)
RoleCompany Director
Correspondence AddressThe Limes Missenden Road
Great Kingshill
High Wycombe
Buckinghamshire
HP15 6ED
Secretary NameMr Brian Robert Coleman
NationalityBritish
StatusResigned
Appointed08 February 1992(3 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 June 1992)
RoleCompany Director
Correspondence Address2 Willow Green
West End
Woking
Surrey
GU24 9HR
Director NamePaul Newcombe
Date of BirthAugust 1948 (Born 75 years ago)
NationalityCanadian
StatusResigned
Appointed03 January 1995(5 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 May 1996)
RoleCeo And Chairman
Correspondence AddressPort New Providence
PO Box N9401
Nassau
Bahamas

Location

Registered Address29 Bedford Street
Covent Garden
London
WC2E 9ED
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
16 July 1996First Gazette notice for voluntary strike-off (1 page)
30 May 1996Director resigned (1 page)
30 May 1996Application for striking-off (1 page)
21 September 1995New director appointed (2 pages)
18 September 1995Full accounts made up to 31 December 1994 (9 pages)
5 April 1995Return made up to 08/02/95; full list of members (6 pages)