Introduction
Watch Company
Updated On: 18/08/2026
A
APRILWAY LIMITED
Summary
APRILWAY LIMITED was a private limited company incorporated on 3 March 1982 and dissolved on 26 March 2013. It was registered in England and Wales with its registered office at 5th Floor, 6 St Andrew Street, London EC4A 3AE. The company’s principal activity was classified under SIC code 82990 (other business support service activities not elsewhere classified).
The company filed full accounts for the period ended 31 December 2010. It had no charges and no history of insolvency. At the time of dissolution, its officers comprised Mark Alain Ross Grizzelle (British director), Steven Koltes (American director), and TMF Corporate Administration Services Limited (corporate secretary, appointed 21 August 2010). There were no persons with significant control on record.
The company was dissolved via voluntary strike-off, following the publication of the necessary Gazette notices in December 2012 and March 2013.
Status
dissolved
Active since 44 years ago
Company No
01619666
LTD Company
Age
44 Years
Incorporated 3 March 1982
Size
N/A
Accounts
ARD: 31/12Up 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,
Timeline
1 key events • 2012 - 2012
Funding Officers Ownership
Capital Update
Nov 12
Capital Statement Capital Company With D...
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
20
5 Active
15 Resigned
Name
Role
Appointed
Status
MACKENZIE, Alexander Donald
ResignedShalden Lodge, AltonGU34 4DU
Born March 1957
Director
Appointed N/A
Resigned 31 Mar 1999
MACKENZIE, Alexander Donald
Shalden Lodge, AltonGU34 4DU
Born March 1957
Director
N/A
Resigned 31 Mar 1999
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveFloor, LondonEC4A 3AE
Corporate secretary
Appointed 21 Aug 2010
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Floor, LondonEC4A 3AE
Corporate secretary
21 Aug 2010
Active
FEUER, Jonathan Philip
ResignedMaytrees, WeybridgeKT13 0QG
Born July 1962
Director
Appointed 13 Jan 1995
Resigned 20 Jun 2005
FEUER, Jonathan Philip
Maytrees, WeybridgeKT13 0QG
Born July 1962
Director
13 Jan 1995
Resigned 20 Jun 2005
Resigned
BURNIM, Peter Richard
Resigned17 Ilchester Place, LondonW14 8AA
Born January 1947
Director
Appointed N/A
Resigned 29 Jun 1993
BURNIM, Peter Richard
17 Ilchester Place, LondonW14 8AA
Born January 1947
Director
N/A
Resigned 29 Jun 1993
Resigned
MCLAIN, Bruce Hardy
Active19 Clifton Gardens, LondonW9 1AL
Born September 1952
Director
Appointed N/A
MCLAIN, Bruce Hardy
19 Clifton Gardens, LondonW9 1AL
Born September 1952
Director
N/A
Active
PARHAM, Iain Michael
ActiveRodona Road, St. Georges Hill, WeybridgeKT13 0NP
Born September 1957
Director
Appointed N/A
PARHAM, Iain Michael
Rodona Road, St. Georges Hill, WeybridgeKT13 0NP
Born September 1957
Director
N/A
Active
CITICORPORATE LIMITED
ResignedCitigroup Centre, Canary WharfE14 5LB
Corporate secretary
Appointed N/A
Resigned 22 Aug 1993
CITICORPORATE LIMITED
Citigroup Centre, Canary WharfE14 5LB
Corporate secretary
N/A
Resigned 22 Aug 1993
Resigned
MILNE, David Gordon
Resigned22 Church Row, LondonNW3 6UP
Born June 1959
Director
Appointed 13 Jan 1995
Resigned 20 Jun 2005
MILNE, David Gordon
22 Church Row, LondonNW3 6UP
Born June 1959
Director
13 Jan 1995
Resigned 20 Jun 2005
Resigned
CLINCH, Anthony Gorman
Resigned1 Crispin Way, SloughSL2 3UD
Born September 1947
Director
Appointed 17 Jan 1994
Resigned 20 Jun 2005
CLINCH, Anthony Gorman
1 Crispin Way, SloughSL2 3UD
Born September 1947
Director
17 Jan 1994
Resigned 20 Jun 2005
Resigned
SMITH, Michael David Cook
ResignedSpringwood House The Ridges, WokinghamRG11 3TA
Born January 1953
Director
Appointed N/A
Resigned 04 Apr 2003
SMITH, Michael David Cook
Springwood House The Ridges, WokinghamRG11 3TA
Born January 1953
Director
N/A
Resigned 04 Apr 2003
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 29 Jun 1993
Resigned 21 Aug 2010
CLIFFORD CHANCE SECRETARIES LIMITED
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
29 Jun 1993
Resigned 21 Aug 2010
Resigned
COMFORT, William Twyman
Resigned11 Cadogan Street, LondonSW3 2PP
Born June 1966
Director
Appointed 23 Mar 1999
Resigned 22 Sept 2000
COMFORT, William Twyman
11 Cadogan Street, LondonSW3 2PP
Born June 1966
Director
23 Mar 1999
Resigned 22 Sept 2000
Resigned
LUCAS, Robert Richard
ResignedAL6
Born August 1962
Director
Appointed 26 Mar 1996
Resigned 20 Jun 2005
LUCAS, Robert Richard
AL6
Born August 1962
Director
26 Mar 1996
Resigned 20 Jun 2005
Resigned
FOBEL, Anthony Peter
Resigned15 Hamilton Gardens, LondonNW8 9PU
Born July 1965
Director
Appointed 23 Mar 1999
Resigned 20 Jun 2005
FOBEL, Anthony Peter
15 Hamilton Gardens, LondonNW8 9PU
Born July 1965
Director
23 Mar 1999
Resigned 20 Jun 2005
Resigned
BOUGHTON, Marc
ResignedThe Greenings, ReigateRH2 8PZ
Born February 1964
Director
Appointed 09 Mar 1998
Resigned 20 Jun 2005
BOUGHTON, Marc
The Greenings, ReigateRH2 8PZ
Born February 1964
Director
09 Mar 1998
Resigned 20 Jun 2005
Resigned
DUYCK, Geert
ResignedBodegemstraat 132, 1700 Dilbeek
Born February 1964
Director
Appointed 30 Jun 2003
Resigned 20 Jun 2005
DUYCK, Geert
Bodegemstraat 132, 1700 Dilbeek
Born February 1964
Director
30 Jun 2003
Resigned 20 Jun 2005
Resigned
BLACK, William Findlay
Resigned44 Aberdare Gardens, LondonNW6 3QA
Born March 1950
Director
Appointed N/A
Resigned 08 Jul 1994
BLACK, William Findlay
44 Aberdare Gardens, LondonNW6 3QA
Born March 1950
Director
N/A
Resigned 08 Jul 1994
Resigned
GRIZZELLE, Mark Alain Ross
ActiveTurrett House, New MaldenKT3 4SH
Born June 1956
Director
Appointed N/A
GRIZZELLE, Mark Alain Ross
Turrett House, New MaldenKT3 4SH
Born June 1956
Director
N/A
Active
KOLTES, Steven
ActiveErbstrasse 6, Ch-8700 Kuesnacht
Born March 1956
Director
Appointed N/A
KOLTES, Steven
Erbstrasse 6, Ch-8700 Kuesnacht
Born March 1956
Director
N/A
Active
TORNQUIST, Peter
ResignedMulberry Parkhill, Great MissendenHP16 9LT
Born March 1953
Director
Appointed 26 Jun 2003
Resigned 20 Jun 2005
TORNQUIST, Peter
Mulberry Parkhill, Great MissendenHP16 9LT
Born March 1953
Director
26 Jun 2003
Resigned 20 Jun 2005
Resigned
Fundings
Financials
Latest Activities
Filing History
165
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 November 2012
13 September 2012
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 September 2012
8 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 February 2012
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2011
15 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 September 2010
15 September 2010
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
15 September 2010
5 January 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 January 2004
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 1993