APSH Limited

Company Name	APSH Limited
Company Status	Dissolved
Company Number	03732269
Category	Private Limited Company
Incorporation Date	12 March 1999(25 years, 1 month ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Names	Aeon Pipe Systems Limited and Aeon Pipe Systems Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Arnaud Kerhuel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	16 October 2006(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 August 2009)
Role	Sales Director
Country of Residence	France
Correspondence Address	21 Villa Santos Dumont 75015 Paris France

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Peter John Woodward
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Braidley Road Bournemouth Hampshire BH2 6JX

Secretary Name	Millicent Jane Taylor
Nationality	British
Status	Resigned
Appointed	23 April 1999(1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 August 1999)
Role	Company Director
Correspondence Address	1 Rose Cottage Ewhurst Road Peaslake Guildford Surrey GU5 9RP

Secretary Name	Mr Martin Vivian Athey
Nationality	British
Status	Resigned
Appointed	26 July 1999(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 15 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Bell House Bayham Abbey Lamberhurst Tunbridge Wells Kent TN3 8BG

Director Name	Mr Ronald Ellis Grandage
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	15 Close Lea Way Rastrick Brighouse West Yorkshire HD6 3DF

Director Name	Millicent Jane Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(5 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 August 1999)
Role	Company Director
Correspondence Address	1 Rose Cottage Ewhurst Road Peaslake Guildford Surrey GU5 9RP

Director Name	Millicent Jane Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	21 West Down Great Bookham Surrey KT23 4LJ

Director Name	Arnaud Kerhuel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 1999(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	21 Villa Santos Dumont 75015 Paris France

Secretary Name	Mr Clive Raymond Thomas
Nationality	British
Status	Resigned
Appointed	15 December 2005(6 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Quat Goose Lane Swindon Village Cheltenham Gloucestershire GL51 9RX Wales

Secretary Name	Christopher Ian Hope
Nationality	British
Status	Resigned
Appointed	06 February 2006(6 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Roselea 82 Cleveland Avenue Darlington County Durham DL3 7BE

Director Name	Mr Richard John Dent Lowery
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	22 Windsor Crescent Whitley Bay Tyne & Wear NE26 2NT

Secretary Name	Mr Richard John Dent Lowery
Nationality	British
Status	Resigned
Appointed	16 October 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Windsor Crescent Whitley Bay Tyne & Wear NE26 2NT

Location

Registered Address	Belasis Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	Appointment terminated secretary richard lowery (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
29 July 2008	Appointment terminated director richard lowery (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 June 2007	Return made up to 12/03/07; full list of members (2 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
29 August 2006	Full accounts made up to 31 December 2005 (16 pages)
21 July 2006	Director resigned (1 page)
3 April 2006	Return made up to 12/03/06; full list of members (7 pages)
20 February 2006	Registered office changed on 20/02/06 from: 2ND floor 70 conduit street london W1S 2GF (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 30 June 2005 (13 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (1 page)
29 November 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
22 November 2005	Company name changed aeon pipe systems holdings limit ed\certificate issued on 22/11/05 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Company name changed aeon pipe systems LIMITED\certificate issued on 02/11/05 (2 pages)
30 September 2005	Registered office changed on 30/09/05 from: surrey technology centre surrey research park guildford surrey GU2 7YG (1 page)
18 August 2005	Aud res sec 394 (1) (1 page)
8 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
5 January 2005	Particulars of mortgage/charge (11 pages)
14 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2003	Registered office changed on 04/10/03 from: napier house 14-16 mount ephraim road tunbridge wells TN1 1EE (1 page)
12 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Return made up to 12/03/02; full list of members (7 pages)
10 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2001	Return made up to 12/03/01; full list of members (7 pages)
21 January 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
3 January 2001	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
21 November 2000	New director appointed (2 pages)
10 May 2000	Return made up to 12/03/00; full list of members (7 pages)
17 December 1999	New director appointed (2 pages)
27 October 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
13 October 1999	Company name changed aeon valves LIMITED\certificate issued on 14/10/99 (2 pages)
22 September 1999	Ad 31/07/99--------- Â£ si 8099@1=8099 Â£ ic 1/8100 (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
13 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: sussex house grange road uckfield east sussex TN22 1QU (1 page)
21 June 1999	Director resigned (1 page)
5 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1999	Company name changed gravidlax LIMITED\certificate issued on 29/04/99 (3 pages)
28 April 1999	Â£ nc 1000/10000 23/04/99 (1 page)
12 March 1999	Incorporation (15 pages)

APSH Limited

Business Activity

Directors

Location

Accounts

Filing History

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