APW Investments UK Limited

Company Name	APW Investments UK Limited
Company Status	Dissolved
Company Number	02873016
Category	Private Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)
Dissolution Date	27 November 2008 (15 years, 5 months ago)
Previous Name	Rubicon Investments UK 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 Nicolas Scott Platt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Sparkford Close Winchester Hampshire SO22 4NH

Director Name	Alan Sydney Thompson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 1995)
Role	Accountant
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Director Name	Mr James Cooper
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kirkstyle Avenue Carluke Lanarkshire ML8 5AQ Scotland

Director Name	Peter Sadler
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 1995)
Role	Business Consultant
Correspondence Address	28 Oak Tree Way Strensall York North Yorkshire YO3 5TF

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 1995)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	9 Corrennie Gardens Edinburgh EH10 6DG Scotland

Director Name	Mr Jeremy David Erle Gough
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 1995)
Role	Investment Banker
Correspondence Address	15 Burstock Road London SW15 2PW

Director Name	Mr Alan John Bowkett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Croxton Park Croxton St Neots Cambridgeshire PE19 6SY

Secretary Name	Alan Sydney Thompson
Nationality	British
Status	Resigned
Appointed	13 December 1994(1 year after company formation)
Appointment Duration	11 months (resigned 13 November 1995)
Role	Accountant
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Director Name	Mr David John Hudson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Pear Tree Cottage Lower Norgrove Alfrick Worcester Worcestershire WR6 5EX

Director Name	Mr Timothy Redmayne Wightman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(1 year, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT

Director Name	Antonino Allenza
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(1 year, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	40 Alderbrook Road Solihull West Midlands B91 1NW

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	13 November 1995(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	Mark Robert Graham Dixon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 1998)
Role	Accountant
Correspondence Address	351 Streetsbrook Road Solihull West Midlands B91 1RL

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 July 2001)
Role	Company Director
Correspondence Address	Woodlawn House Arrow Lane, Hartley Witney Hook Hampshire RG27 8LR

Director Name	Mr Kashyap Pandya
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somersby Grange Somersby Wood Morpeth Northumberland NE61 2DX

Secretary Name	Mrs Samantha Louise Kirby
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Jan De Koning
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 April 2001(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2003)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	De Bunte 34 Bentelo Overijssel 7497 Ml Netherlands

Director Name	Brian McCluskie
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 May 2002)
Role	Company Director
Correspondence Address	17 Langside Drive Newlands Glasgow Strathclyde G43 2EP Scotland

Director Name	Mr Eliot Swan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 Glasgow Road Strathaven Lanarkshire ML10 6NL Scotland

Director Name	Richard Daniel Carroll
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2001(7 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 2001)
Role	Company Director
Correspondence Address	364s Nassau Drive Brookfield Wi 53045 United States

Director Name	Todd Alan Adams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2001(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	N53 W16022 Creekwood Crossing Menomonee Falls Wi 53051 United States

Director Name	Mrs Samantha Louise Kirby
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Peter Callan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2002(8 years, 11 months after company formation)
Appointment Duration	9 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	23 Portmarnock Grove Dublin Co Dublin Irish

Director Name	Michael Francis Gasick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2003(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 May 2005)
Role	Group Treasurer
Correspondence Address	4610 South Mary Lane New Berlin W1 53151

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£58,667,000
Current Liabilities	£3,984,000

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

27 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
27 August 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 April 2008	Liquidators statement of receipts and payments to 13 September 2008 (5 pages)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
26 January 2007	Secretary resigned;director resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: electron way chandlers ford eastleigh hampshire SO53 4ZR (1 page)
4 October 2006	Appointment of a voluntary liquidator (1 page)
4 October 2006	Statement of affairs (5 pages)
27 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 December 2005	Accounts for a dormant company made up to 31 August 2004 (12 pages)
30 November 2005	Return made up to 18/11/05; full list of members (7 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
26 May 2005	Director resigned (1 page)
30 November 2004	Return made up to 18/11/04; full list of members (7 pages)
5 October 2004	Full accounts made up to 31 August 2003 (16 pages)
28 April 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
15 December 2003	Return made up to 18/11/03; full list of members (7 pages)
13 October 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
14 February 2003	Full accounts made up to 31 August 2002 (16 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	Return made up to 18/11/02; full list of members (8 pages)
20 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
9 October 2002	Full accounts made up to 31 August 2001 (17 pages)
25 September 2002	New director appointed (2 pages)
28 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
30 May 2002	Particulars of mortgage/charge (17 pages)
17 May 2002	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
27 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 October 2001	Full accounts made up to 31 August 2000 (15 pages)
28 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
27 July 2001	Particulars of mortgage/charge (13 pages)
23 July 2001	Resolutions RES13 ‐ Guarantee & debenture 12/07/01 (2 pages)
19 July 2001	Particulars of mortgage/charge (7 pages)
29 June 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
6 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 May 2001	New director appointed (2 pages)
23 February 2001	Director's particulars changed (1 page)
7 February 2001	Secretary's particulars changed (1 page)
19 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (2 pages)
5 December 1999	Return made up to 18/11/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 May 1999 (12 pages)
14 October 1999	Registered office changed on 14/10/99 from: packwood house guild street stratford upon avon warwickshire CV37 6RP (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
30 December 1998	Company name changed rubicon investments uk LIMITED\certificate issued on 30/12/98 (2 pages)
11 December 1998	Full accounts made up to 31 May 1998 (13 pages)
25 November 1998	Return made up to 18/11/98; full list of members (8 pages)
7 August 1998	Auditor's resignation (1 page)
29 July 1998	Full accounts made up to 31 May 1997 (14 pages)
7 July 1998	Director resigned (1 page)
30 March 1998	Company name changed calder group LIMITED\certificate issued on 30/03/98 (2 pages)
6 January 1998	Conve 27/05/97 (1 page)
6 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 January 1998	Nc inc already adjusted 27/05/97 (1 page)
6 January 1998	Nc inc already adjusted 27/05/97 (1 page)
6 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 January 1998	Ad 27/05/97--------- Â£ si [email protected] (2 pages)
18 November 1997	Return made up to 18/11/97; no change of members (11 pages)
1 September 1997	Full accounts made up to 31 May 1996 (14 pages)
30 December 1996	Return made up to 18/11/96; no change of members 363(190) ‐ Location of debenture register address changed (11 pages)
12 November 1996	Director resigned (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: conrad house birmingham road stratford-upon-avon warwickshire CV37 0AA (1 page)
19 February 1996	Return made up to 18/11/95; full list of members (14 pages)
15 December 1995	Auditor's resignation (4 pages)
11 December 1995	Auditor's resignation (4 pages)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Accounting reference date extended from 31/12 to 31/05 (1 page)
7 December 1995	Secretary resigned;director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: crescent house newcastle upon tyne NE99 1PH (1 page)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Auditor's resignation (4 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Director resigned (2 pages)
19 September 1995	Full group accounts made up to 31 December 1994 (28 pages)
30 May 1995	New secretary appointed (2 pages)
15 March 1995	New director appointed (2 pages)
30 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (137 pages)
18 November 1993	Incorporation (18 pages)

APW Investments UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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