A P S INDUSTRIAL HOLDINGS LIMITED

A P S INDUSTRIAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA P S INDUSTRIAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07329276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A P S INDUSTRIAL HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is A P S INDUSTRIAL HOLDINGS LIMITED located?

    Registered Office Address
    19 Reading Road
    RG8 7LR Pangbourne
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A P S INDUSTRIAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for A P S INDUSTRIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 28, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2012

    Statement of capital on Sep 18, 2012

    • Capital: GBP 65
    SH01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 28, 2011 with full list of shareholders

    7 pagesAR01

    Statement of capital following an allotment of shares on Jul 26, 2011

    • Capital: GBP 65
    3 pagesSH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mister Michael Samuel as a director

    3 pagesAP01

    Appointment of Nicolas Rene Charles Jenni as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Mar 14, 2011

    • Capital: GBP 51
    4 pagesSH01

    Appointment of Mr John William Pittock as a director

    3 pagesAP01

    Appointment of Richard Henry Addison as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of A P S INDUSTRIAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, Richard Henry
    Reading Road
    RG8 7LR Pangbourne
    19
    Berkshire
    United Kingdom
    Director
    Reading Road
    RG8 7LR Pangbourne
    19
    Berkshire
    United Kingdom
    EnglandBritishArchitect Designer80583900001
    JENNI, Nicolas Rene Charles
    Reading Road
    RG8 7LR Pangbourne
    19
    Berkshire
    United Kingdom
    Director
    Reading Road
    RG8 7LR Pangbourne
    19
    Berkshire
    United Kingdom
    EnglandBritishNone52514460001
    PITTOCK, John William
    Reading Road
    RG8 7LR Pangbourne
    19
    Berkshire
    United Kingdom
    Director
    Reading Road
    RG8 7LR Pangbourne
    19
    Berkshire
    United Kingdom
    EnglandBritishCompany Director8391350001
    SAMUEL, Michael
    Reading Road
    RG8 7LR Pangbourne
    19
    Berkshire
    United Kingdom
    Director
    Reading Road
    RG8 7LR Pangbourne
    19
    Berkshire
    United Kingdom
    EnglandBritishNone78680980002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0