| Company Name | A.P.C. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02705478 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1992(32 years ago) |
| Dissolution Date | 29 January 2010 (14 years, 3 months ago) |
| Previous Name | Localport Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Anthony Philip Cohen |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 29 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Parkside Gardens London SW19 5EU |
| Director Name | Ian Forbes Jamieson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 29 January 2010) |
| Role | Chartered Accountant |
| Correspondence Address | 86 Braywick Road Maidenhead Berkshire SL6 1DE |
| Secretary Name | Ian Forbes Jamieson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 29 January 2010) |
| Role | Chartered Accountant |
| Correspondence Address | 86 Braywick Road Maidenhead Berkshire SL6 1DE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Michael Geoffrey Stone |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 07 March 2006) |
| Role | Solicitor |
| Correspondence Address | Trindledown Farm, Webbs Lane Beenham Reading Berkshire RG7 5LJ |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,735,336 |
| Cash | £13,846 |
| Current Liabilities | £9,343 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 29 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 July 2009 | Liquidators statement of receipts and payments to 20 June 2009 (6 pages) |
| 8 July 2009 | Liquidators statement of receipts and payments to 20 December 2008 (6 pages) |
| 8 July 2009 | Liquidators' statement of receipts and payments to 20 June 2009 (6 pages) |
| 8 July 2009 | Liquidators statement of receipts and payments to 20 June 2008 (6 pages) |
| 8 July 2009 | Liquidators' statement of receipts and payments to 20 June 2008 (6 pages) |
| 8 July 2009 | Liquidators' statement of receipts and payments to 20 December 2008 (6 pages) |
| 8 July 2009 | Liquidators statement of receipts and payments to 20 December 2007 (6 pages) |
| 8 July 2009 | Liquidators' statement of receipts and payments to 20 December 2007 (6 pages) |
| 29 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 29 January 2008 | Liquidators' statement of receipts and payments (6 pages) |
| 5 January 2007 | Resolutions
|
| 5 January 2007 | Declaration of solvency (4 pages) |
| 5 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2007 | Resolutions
|
| 5 January 2007 | Declaration of solvency (4 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: units 6-8 liongate enterprise park mitcham surrey CR4 4NY (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: units 6-8 liongate enterprise park mitcham surrey CR4 4NY (1 page) |
| 3 January 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 3 January 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 4 September 2006 | Resolutions
|
| 4 September 2006 | Declaration of assistance for shares acquisition (4 pages) |
| 4 September 2006 | Declaration of assistance for shares acquisition (4 pages) |
| 4 September 2006 | Resolutions
|
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 14 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 14 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 9 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 9 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 33 petergate london SW11 2UE (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 33 petergate london SW11 2UE (1 page) |
| 9 March 2005 | Return made up to 08/02/05; full list of members (8 pages) |
| 9 March 2005 | Return made up to 08/02/05; full list of members (8 pages) |
| 2 March 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 2 March 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 25 February 2004 | Accounts for a medium company made up to 30 April 2003 (15 pages) |
| 25 February 2004 | Accounts for a medium company made up to 30 April 2003 (15 pages) |
| 20 February 2004 | Return made up to 08/02/04; full list of members (8 pages) |
| 20 February 2004 | Return made up to 08/02/04; full list of members (8 pages) |
| 13 February 2003 | Return made up to 08/02/03; full list of members (8 pages) |
| 13 February 2003 | Return made up to 08/02/03; full list of members (8 pages) |
| 11 December 2002 | Accounts for a medium company made up to 30 April 2002 (15 pages) |
| 11 December 2002 | Accounts for a medium company made up to 30 April 2002 (15 pages) |
| 15 February 2002 | Return made up to 08/02/02; full list of members (8 pages) |
| 15 February 2002 | Return made up to 08/02/02; full list of members (8 pages) |
| 27 December 2001 | Accounts for a medium company made up to 30 April 2001 (15 pages) |
| 27 December 2001 | Accounts for a medium company made up to 30 April 2001 (15 pages) |
| 13 February 2001 | Return made up to 08/02/01; full list of members (8 pages) |
| 13 February 2001 | Return made up to 08/02/01; full list of members (8 pages) |
| 24 November 2000 | Accounts for a medium company made up to 30 April 2000 (15 pages) |
| 24 November 2000 | Accounts for a medium company made up to 30 April 2000 (15 pages) |
| 11 February 2000 | Return made up to 19/02/00; full list of members (8 pages) |
| 11 February 2000 | Return made up to 19/02/00; full list of members (8 pages) |
| 2 November 1999 | Accounts for a medium company made up to 30 April 1999 (15 pages) |
| 2 November 1999 | Accounts for a medium company made up to 30 April 1999 (15 pages) |
| 15 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 15 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a medium company made up to 30 April 1998 (15 pages) |
| 20 October 1998 | Accounts for a medium company made up to 30 April 1998 (15 pages) |
| 17 February 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 23 January 1998 | Accounts for a medium company made up to 30 April 1997 (14 pages) |
| 23 January 1998 | Accounts for a medium company made up to 30 April 1997 (14 pages) |
| 6 April 1997 | Resolutions
|
| 6 April 1997 | Resolutions
|
| 6 April 1997 | Resolutions
|
| 6 April 1997 | Resolutions
|
| 14 February 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 4 November 1996 | Full group accounts made up to 30 April 1996 (17 pages) |
| 4 November 1996 | Full group accounts made up to 30 April 1996 (17 pages) |
| 26 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 26 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 22 December 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 22 December 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 8 March 1995 | Return made up to 06/03/95; no change of members (4 pages) |
| 8 March 1995 | Return made up to 06/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 17 November 1994 | Full accounts made up to 30 April 1994 (9 pages) |
| 17 November 1994 | Full accounts made up to 30 April 1994 (9 pages) |
| 13 March 1994 | Return made up to 22/03/94; no change of members (4 pages) |
| 15 October 1993 | Full accounts made up to 30 April 1993 (8 pages) |
| 15 October 1993 | Full accounts made up to 30 April 1993 (8 pages) |
| 23 April 1993 | Ad 18/01/93--------- £ si 49998@1 (2 pages) |
| 23 April 1993 | Particulars of contract relating to shares (3 pages) |
| 23 April 1993 | Ad 18/01/93--------- £ si 49998@1 (2 pages) |
| 23 April 1993 | Particulars of contract relating to shares (3 pages) |
| 26 March 1993 | Return made up to 22/03/93; full list of members (6 pages) |
| 9 March 1993 | Ad 18/01/93--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 9 March 1993 | Ad 18/01/93--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 25 November 1992 | Resolutions
|
| 25 November 1992 | Resolutions
|
| 15 May 1992 | Resolutions
|
| 15 May 1992 | Resolutions
|
| 11 May 1992 | Resolutions
|
| 8 May 1992 | Company name changed localport LIMITED\certificate issued on 11/05/92 (2 pages) |
| 8 May 1992 | Company name changed localport LIMITED\certificate issued on 11/05/92 (2 pages) |
| 9 April 1992 | Incorporation (15 pages) |
| 9 April 1992 | Incorporation (15 pages) |