APB Newco Limited

Company Name	APB Newco Limited
Company Status	Dissolved
Company Number	04106326
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 November 2000(23 years, 5 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)
Previous Name	The Auditing Practices Board Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7512	Regulation health, education, etc.
SIC 84120	Regulation of health care, education, cultural and other social services, not incl. social security

Directors

Secretary Name	Graham Francis Sweet
Nationality	British
Status	Closed
Appointed	21 January 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 December 2005)
Role	Company Director
Correspondence Address	17 Grantley Road Guildford Surrey GU2 8BW

Director Name	Sir Bryan Hubert Nicholson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 21 192 Emery Hill St London SW1P 1PN

Director Name	Mr Paul Vincent Boyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 December 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Greenacre 52 Scatterdells Lane Chipperfield Hertfordshire WD4 9EX

Secretary Name	Sydney William Treadgold
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	23 Sturges Road Wokingham Berkshire RG40 2HG

Secretary Name	Christopher John Wobschall
Nationality	British
Status	Resigned
Appointed	19 November 2001(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	4 Pellant Road London SW6 7LX

Director Name	Richard John Hugo Fleck
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2004)
Role	Solicitor
Correspondence Address	Slinford Manor Five Oaks Road Slinford Horsham Sussex RH13 0SX

Director Name	Michael Hartley Foulds
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 2002)
Role	Practitioner
Correspondence Address	40 Mornington Road Woodford Green Essex IG8 0TL

Director Name	Lewis Harry Hughes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2004)
Role	Deputy Auditor General Wales
Correspondence Address	1 Wood End Road Harpenden Hertfordshire AL5 3EB

Director Name	Mr William Ian David Plaistowe
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Heybote Ellesborough Aylesbury Bucks HP17 0XF

Director Name	Mr Graham Norman Charles Ward
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	The Accountancy Foundation Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	117 Houndsditch London EC3A 7BT

Location

Registered Address	5th Floor Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
18 July 2005	Application for striking-off (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (10 pages)
3 December 2004	Registered office changed on 03/12/04 from: 117 houndsditch london EC3A 7BT (1 page)
25 November 2004	Annual return made up to 13/11/04 (4 pages)
19 November 2004	New director appointed (2 pages)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (3 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
10 August 2004	Auditor's resignation (1 page)
25 March 2004	Company name changed the auditing practices board lim ited\certificate issued on 25/03/04 (2 pages)
3 February 2004	Secretary resigned (1 page)
25 January 2004	Annual return made up to 13/11/03 (5 pages)
25 January 2004	New secretary appointed (2 pages)
1 October 2003	Memorandum and Articles of Association (21 pages)
1 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2003	Full accounts made up to 31 December 2002 (12 pages)
17 April 2003	New director appointed (2 pages)
27 November 2002	Annual return made up to 13/11/02 (4 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
27 September 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
29 January 2002	Annual return made up to 13/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
15 January 2002	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
13 June 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
28 November 2000	Registered office changed on 28/11/00 from: first floor 1 whites row london E1 7NF (1 page)
13 November 2000	Incorporation (27 pages)

APB Newco Limited

Business Activity

Directors

Location

Accounts

Filing History

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