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APRILWAY LIMITED (01619666)

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Introduction

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APRILWAY LIMITED

APRILWAY LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. APRILWAY LIMITED was registered 44 years ago.(SIC: 82990)

Status

dissolved

Active since 44 years ago

Company No

01619666

LTD Company

Age

44 Years

Incorporated 3 March 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2010 (15 years ago)
Submitted on 30 March 2011 (15 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

CVC CAPITAL PARTNERS LIMITED
From: 8 July 1993To: 5 January 2004
CITICORP VENTURE CAPITAL LIMITED
From: 26 September 1984To: 8 July 1993
CITICORP DEVELOPMENT CAPITAL LIMITED
From: 8 April 1982To: 26 September 1984
DIKAPPA (NUMBER 219) LIMITED
From: 3 March 1982To: 8 April 1982

Contact

Address

5th Floor 6 St. Andrew Street London, EC4A 3AE,

Previous Addresses

Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU England
From: 15 September 2010To: 8 February 2012
10 Upper Bank Street London E14 5JJ
From: 3 March 1982To: 15 September 2010

Timeline

1 key events • 2012 - 2012

Funding Officers Ownership
Capital Update
Nov 12
1
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

21

5 Active
16 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
Floor, LondonEC4A 3AE
Corporate secretary
Appointed 21 Aug 2010

GRIZZELLE, Mark Alain Ross

Active
Turrett House, New MaldenKT3 4SH
Born June 1956
Director
Appointed N/A

KOLTES, Steven

Active
Erbstrasse 6, Ch-8700 Kuesnacht
Born March 1956
Director
Appointed N/A

MCLAIN, Bruce Hardy

Active
19 Clifton Gardens, LondonW9 1AL
Born September 1952
Director
Appointed N/A

PARHAM, Iain Michael

Active
Rodona Road, St. Georges Hill, WeybridgeKT13 0NP
Born September 1957
Director
Appointed N/A

CITICORPORATE LIMITED

Resigned
Citigroup Centre, Canary WharfE14 5LB
Corporate secretary
Appointed N/A
Resigned 22 Aug 1993

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 29 Jun 1993
Resigned 21 Aug 2010

BLACK, William Findlay

Resigned
44 Aberdare Gardens, LondonNW6 3QA
Born March 1950
Director
Appointed N/A
Resigned 08 Jul 1994

BOUGHTON, Marc

Resigned
The Greenings, ReigateRH2 8PZ
Born February 1964
Director
Appointed 09 Mar 1998
Resigned 20 Jun 2005

BURNIM, Peter Richard

Resigned
17 Ilchester Place, LondonW14 8AA
Born January 1947
Director
Appointed N/A
Resigned 29 Jun 1993

CLINCH, Anthony Gorman

Resigned
1 Crispin Way, SloughSL2 3UD
Born September 1947
Director
Appointed 17 Jan 1994
Resigned 20 Jun 2005

COMFORT, William Twyman

Resigned
11 Cadogan Street, LondonSW3 2PP
Born June 1966
Director
Appointed 23 Mar 1999
Resigned 22 Sept 2000

DUYCK, Geert

Resigned
Bodegemstraat 132, 1700 Dilbeek
Born February 1964
Director
Appointed 30 Jun 2003
Resigned 20 Jun 2005

FEUER, Jonathan Philip

Resigned
Maytrees, WeybridgeKT13 0QG
Born July 1962
Director
Appointed 13 Jan 1995
Resigned 20 Jun 2005

FOBEL, Anthony Peter

Resigned
15 Hamilton Gardens, LondonNW8 9PU
Born July 1965
Director
Appointed 23 Mar 1999
Resigned 20 Jun 2005

LUCAS, Robert Richard

Resigned
AL6
Born August 1962
Director
Appointed 26 Mar 1996
Resigned 20 Jun 2005

MACKENZIE, Alexander Donald

Resigned
Shalden Lodge, AltonGU34 4DU
Born March 1957
Director
Appointed 26 Nov 2001
Resigned 08 Jul 2008

MACKENZIE, Alexander Donald

Resigned
Shalden Lodge, AltonGU34 4DU
Born March 1957
Director
Appointed N/A
Resigned 31 Mar 1999

MILNE, David Gordon

Resigned
22 Church Row, LondonNW3 6UP
Born June 1959
Director
Appointed 13 Jan 1995
Resigned 20 Jun 2005

SMITH, Michael David Cook

Resigned
Springwood House The Ridges, WokinghamRG11 3TA
Born January 1953
Director
Appointed N/A
Resigned 04 Apr 2003

TORNQUIST, Peter

Resigned
Mulberry Parkhill, Great MissendenHP16 9LT
Born March 1953
Director
Appointed 26 Jun 2003
Resigned 20 Jun 2005

Fundings

Financials

Latest Activities

Filing History

165

Gazette Dissolved Voluntary
26 March 2013
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
11 December 2012
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
30 November 2012
DS01DS01
Capital Statement Capital Company With Date Currency Figure
26 November 2012
SH19Statement of Capital
Legacy
26 November 2012
CAP-SSCAP-SS
Legacy
26 November 2012
SH20SH20
Resolution
26 November 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 September 2012
AR01AR01
Change Corporate Secretary Company With Change Date
13 September 2012
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
8 February 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 September 2011
AR01AR01
Change Person Director Company With Change Date
21 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
30 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
15 September 2010
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
15 September 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
14 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Group
30 June 2010
AAAnnual Accounts
Legacy
4 September 2009
363aAnnual Return
Accounts With Accounts Type Group
29 June 2009
AAAnnual Accounts
Legacy
17 September 2008
363aAnnual Return
Legacy
16 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 July 2008
AAAnnual Accounts
Legacy
17 September 2007
363aAnnual Return
Accounts With Accounts Type Group
14 July 2007
AAAnnual Accounts
Legacy
7 September 2006
363aAnnual Return
Accounts With Accounts Type Group
8 June 2006
AAAnnual Accounts
Legacy
30 August 2005
363aAnnual Return
Legacy
26 August 2005
288cChange of Particulars
Legacy
26 August 2005
288cChange of Particulars
Legacy
28 July 2005
122122
Legacy
28 July 2005
288bResignation of Director or Secretary
Legacy
28 July 2005
288bResignation of Director or Secretary
Legacy
28 July 2005
288bResignation of Director or Secretary
Legacy
28 July 2005
288bResignation of Director or Secretary
Legacy
28 July 2005
288bResignation of Director or Secretary
Legacy
28 July 2005
288bResignation of Director or Secretary
Legacy
28 July 2005
288bResignation of Director or Secretary
Legacy
28 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
29 June 2005
AAAnnual Accounts
Legacy
28 September 2004
363aAnnual Return
Accounts With Accounts Type Group
21 July 2004
AAAnnual Accounts
Resolution
10 March 2004
RESOLUTIONSResolutions
Memorandum Articles
10 March 2004
MAMA
Certificate Change Of Name Company
5 January 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 September 2003
353353
Legacy
24 September 2003
288aAppointment of Director or Secretary
Legacy
24 September 2003
288cChange of Particulars
Legacy
21 September 2003
363aAnnual Return
Legacy
21 September 2003
288cChange of Particulars
Legacy
21 September 2003
288cChange of Particulars
Legacy
27 August 2003
287Change of Registered Office
Legacy
8 July 2003
288aAppointment of Director or Secretary
Statement Of Affairs
8 July 2003
SASA
Legacy
8 July 2003
88(2)R88(2)R
Legacy
8 July 2003
123Notice of Increase in Nominal Capital
Resolution
8 July 2003
RESOLUTIONSResolutions
Resolution
8 July 2003
RESOLUTIONSResolutions
Resolution
8 July 2003
RESOLUTIONSResolutions
Resolution
8 July 2003
RESOLUTIONSResolutions
Legacy
22 April 2003
288bResignation of Director or Secretary
Legacy
5 April 2003
287Change of Registered Office
Accounts With Accounts Type Group
3 April 2003
AAAnnual Accounts
Auditors Resignation Company
16 November 2002
AUDAUD
Legacy
2 October 2002
363aAnnual Return
Legacy
20 September 2002
288cChange of Particulars
Legacy
20 September 2002
288cChange of Particulars
Accounts With Accounts Type Group
29 March 2002
AAAnnual Accounts
Legacy
25 March 2002
288aAppointment of Director or Secretary
Legacy
30 August 2001
363aAnnual Return
Legacy
30 August 2001
288cChange of Particulars
Legacy
30 August 2001
288cChange of Particulars
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Legacy
23 November 2000
288bResignation of Director or Secretary
Legacy
19 September 2000
363aAnnual Return
Legacy
12 September 2000
288cChange of Particulars
Legacy
12 September 2000
288cChange of Particulars
Legacy
12 September 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 April 2000
AAAnnual Accounts
Legacy
21 October 1999
363aAnnual Return
Legacy
21 October 1999
288cChange of Particulars
Legacy
21 October 1999
288cChange of Particulars
Legacy
21 October 1999
288cChange of Particulars
Legacy
21 October 1999
288cChange of Particulars
Legacy
30 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 March 1999
AAAnnual Accounts
Accounts With Accounts Type Full
30 September 1998
AAAnnual Accounts
Legacy
15 September 1998
363aAnnual Return
Legacy
31 March 1998
288aAppointment of Director or Secretary
Legacy
27 August 1997
363aAnnual Return
Legacy
8 July 1997
353353
Accounts With Accounts Type Full
16 April 1997
AAAnnual Accounts
Legacy
6 January 1997
288cChange of Particulars
Legacy
13 September 1996
363aAnnual Return
Legacy
11 April 1996
288288
Accounts With Accounts Type Full
9 April 1996
AAAnnual Accounts
Legacy
6 September 1995
363x363x
Legacy
9 August 1995
288288
Auditors Resignation Company
26 July 1995
AUDAUD
Legacy
22 May 1995
288288
Accounts With Accounts Type Full
7 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
27 October 1994
AAAnnual Accounts
Legacy
6 September 1994
363x363x
Legacy
15 July 1994
288288
Legacy
2 February 1994
288288
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Legacy
7 September 1993
363x363x
Legacy
10 August 1993
287Change of Registered Office
Legacy
10 August 1993
288288
Legacy
10 August 1993
288288
Legacy
10 August 1993
288288
Certificate Change Of Name Company
7 July 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
14 June 1993
AAAnnual Accounts
Legacy
8 December 1992
288288
Legacy
29 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 1992
AAAnnual Accounts
Legacy
9 September 1991
363aAnnual Return
Legacy
27 June 1991
288288
Legacy
27 June 1991
288288
Legacy
27 June 1991
288288
Legacy
27 June 1991
288288
Legacy
27 June 1991
288288
Legacy
11 June 1991
288288
Legacy
3 June 1991
288288
Legacy
29 May 1991
363b363b
Accounts With Accounts Type Full
28 April 1991
AAAnnual Accounts
Legacy
18 April 1991
288288
Legacy
18 April 1991
288288
Legacy
1 November 1990
288288
Legacy
18 October 1990
288288
Legacy
1 October 1990
288288
Legacy
1 October 1990
363aAnnual Return
Legacy
13 August 1990
288288
Accounts With Accounts Type Full
10 August 1990
AAAnnual Accounts
Legacy
17 May 1990
288288
Legacy
31 October 1989
288288
Legacy
17 August 1989
288288
Legacy
20 June 1989
288288
Legacy
5 June 1989
363363
Accounts With Accounts Type Full
10 May 1989
AAAnnual Accounts
Legacy
4 January 1989
363363
Legacy
4 January 1989
288288
Accounts With Accounts Type Full
14 November 1988
AAAnnual Accounts
Legacy
13 September 1988
288288
Legacy
13 June 1988
288288
Legacy
8 March 1988
288288
Legacy
17 February 1988
288288
Legacy
25 January 1988
363363
Accounts With Accounts Type Full
16 November 1987
AAAnnual Accounts
Legacy
18 May 1987
288288
Legacy
24 January 1987
363363
Legacy
3 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 December 1986
288288
Accounts With Accounts Type Full
21 October 1986
AAAnnual Accounts
Legacy
20 August 1986
288288
Legacy
23 May 1986
288288
Miscellaneous
6 August 1982
MISCMISC
Miscellaneous
3 March 1982
MISCMISC