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APW ELECTRONICS GROUP LIMITED (02889677)

APW ELECTRONICS GROUP LIMITED (02889677) is an active UK company. incorporated on 20 January 1994. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in unknown sic code (7415). APW ELECTRONICS GROUP LIMITED has been registered for 32 years. Current directors include PLATT, Nicolas Scott, THOMPSON, Mark David.

Company Number
02889677
Status
active
Type
ltd
Incorporated
20 January 1994
Age
32 years
Address
C/O Kroll Limited, London, EC4M 7RB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Unknown SIC code (7415)
Directors
PLATT, Nicolas Scott, THOMPSON, Mark David
SIC Codes
7415

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Introduction
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A

APW ELECTRONICS GROUP LIMITED

APW ELECTRONICS GROUP LIMITED is an active company incorporated on 20 January 1994 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7415). APW ELECTRONICS GROUP LIMITED was registered 32 years ago.(SIC: 7415)

Status

active

Active since 32 years ago

Company No

02889677

LTD Company

Age

32 Years

Incorporated 20 January 1994

Size

N/A

Accounts

ARD: 31/8

Overdue

19 years overdue

Last Filed

Made up to 31 August 2004 (21 years ago)
Submitted on 6 October 2005 (20 years ago)
Period: 1 September 2003 - 31 August 2004(13 months)
Type: Full Accounts

Next Due

Due by 7 October 2006
Period: 1 September 2004 - 31 August 2005

Confirmation Statement

Overdue

8 years overdue

Last Filed

Made up to N/A

Next Due

Due by 10 July 2017
For period ending 26 June 2017

Previous Company Names

APW ELECTRONICS GROUP PLC
From: 24 August 1999To: 18 July 2003
VERO GROUP PLC
From: 23 October 1995To: 24 August 1999
VERO ELECTRONICS GROUP LIMITED
From: 29 April 1994To: 23 October 1995
ALLDERFORT LIMITED
From: 20 January 1994To: 29 April 1994
Contact
Address

C/O Kroll Limited 10 Fleet Place London, EC4M 7RB,

Timeline

1 key events • 1994 - 1994

Funding Officers Ownership
Company Founded
Jan 94
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

3 Active
28 Resigned

THOMPSON, Mark David

Active
8100 Long Forest Drive, Brecksville44141
Secretary
Appointed 23 Oct 2006

PLATT, Nicolas Scott

Active
Holly House, WinchesterSO22 4NH
Born February 1962
Director
Appointed 13 May 2005

THOMPSON, Mark David

Active
8100 Long Forest Drive, Brecksville44141
Born December 1957
Director
Appointed 23 Oct 2006

BENNETT, Robert Charles

Resigned
Sunny Haven Pollards Moor Road, SouthamptonSO40 2NZ
Secretary
Appointed 14 Apr 1994
Resigned 22 Feb 1996

DOYLE, Desmond Mark Christopher

Resigned
Woodlawn House, HookRG27 8LR
Secretary
Appointed 22 Feb 1996
Resigned 21 Jan 2000

KIRBY, Samantha Louise

Resigned
88 Pevensey Way, CamberleyGU16 9UX
Secretary
Appointed 21 Jan 2000
Resigned 31 Oct 2006

BLAKELAW SECRETARIES LIMITED

Resigned
Harbour Court Compass Road, PortsmouthPO6 4ST
Corporate nominee secretary
Appointed 20 Jan 1994
Resigned 14 Apr 1994

ADAMS, Todd Alan

Resigned
N53 W16022 Creekwood Crossing, Menomonee Falls
Born January 1971
Director
Appointed 07 Aug 2001
Resigned 11 Apr 2003

BARNARD, William Raymond

Resigned
20 Titchfield Park Road, FarehamPO15 5RW
Born March 1949
Director
Appointed 11 Mar 1994
Resigned 19 Oct 1995

BOEL, Gustav

Resigned
46 Bears Rails Park, WindsorSL4 2HN
Born December 1944
Director
Appointed 20 Dec 2000
Resigned 26 Mar 2001

CALLAN, Peter

Resigned
23 Portmarnock Grove, DublinIRISH
Born May 1969
Director
Appointed 06 Nov 2002
Resigned 08 Aug 2003

CARROLL, Richard Daniel

Resigned
364s Nassau Drive, Brookfield
Born August 1963
Director
Appointed 07 Aug 2001
Resigned 16 Nov 2001

COATES, Kenneth Howard

Resigned
Lewens, WimborneBH21 1LE
Born May 1933
Director
Appointed 21 Dec 1994
Resigned 04 Apr 1998

DAY, Colin Richard

Resigned
2 Appleton Close, AmershamHP7 9QQ
Born March 1955
Director
Appointed 18 Jul 1996
Resigned 21 Aug 1998

DOYLE, Desmond Mark Christopher

Resigned
Woodlawn House, HookRG27 8LR
Born July 1965
Director
Appointed 24 Sept 1998
Resigned 24 Jul 2001

FAIRSERVICE, Gavin Douglas

Resigned
Parr House 2 Wolsey Close, LondonSW20 0DD
Born April 1947
Director
Appointed 14 Apr 1994
Resigned 20 Aug 1998

FLACK, Carol Anne

Resigned
The Bear House, WindsorSL4 4AT
Born May 1961
Director
Appointed 26 Feb 2001
Resigned 01 May 2003

FRANK, Thomas

Resigned
Waterloostrasse 71, 28201 Bremen
Born February 1950
Director
Appointed 17 Mar 1994
Resigned 19 Oct 1995

FRASER, David Alexander

Resigned
Schiehallion 39 Straight Mile, RomseySO51 9BB
Born March 1949
Director
Appointed 11 Mar 1994
Resigned 19 Oct 1995

GASICK, Michael Francis

Resigned
4610 South Mary Lane, New BerlinW1 53151
Born July 1965
Director
Appointed 12 May 2003
Resigned 13 May 2005

GAY, Brian Edward

Resigned
Kynance Heatherlands Road, SouthamptonSO16 7JD
Born December 1941
Director
Appointed 11 Mar 1994
Resigned 02 Oct 1998

GOLBY, David

Resigned
Edenwood, AscotSL5 9LS
Born February 1951
Director
Appointed 23 Nov 1999
Resigned 23 Mar 2000

HICKS, Stewart Norman

Resigned
6 Magnolia Place, LondonW5 2QQ
Born January 1952
Director
Appointed 24 Sept 1998
Resigned 20 Dec 2000

HICKS, Stewart Norman

Resigned
6 Magnolia Place, LondonW5 2QQ
Born January 1952
Director
Appointed 17 Mar 1994
Resigned 19 Oct 1995

JACOB, Frances Carol

Resigned
11 Augustus Court, LondonSW19 6NA
Born April 1959
Director
Appointed 14 Apr 1994
Resigned 23 Oct 1995

KIRBY, Samantha Louise

Resigned
88 Pevensey Way, CamberleyGU16 9UX
Born December 1970
Director
Appointed 10 Sept 2002
Resigned 31 Oct 2006

KIRBY, Samantha Louise

Resigned
88 Pevensey Way, CamberleyGU16 9UX
Born December 1970
Director
Appointed 06 Feb 2002
Resigned 15 Feb 2002

PANDYA, Kashyap

Resigned
Somersby Grange, MorpethNE61 2DX
Born January 1963
Director
Appointed 26 Feb 2001
Resigned 08 Aug 2003

SWAN, Eliot

Resigned
140 Glasgow Road, StrathavenML10 6NL
Born June 1966
Director
Appointed 03 May 2002
Resigned 06 Nov 2002

THOMSON, David John

Resigned
Clayhill Braishfield Road, RomseySO51 0PR
Born July 1953
Director
Appointed 11 Mar 1994
Resigned 02 Oct 1998

BLAKELAW DIRECTOR SERVICES LIMITED

Resigned
Harbour Court Compass Road, PortsmouthPO6 4ST
Corporate nominee director
Appointed 20 Jan 1994
Resigned 11 Mar 1994
Fundings
Financials
Latest Activities

Filing History

195

Restoration Order Of Court
16 April 2018
AC92AC92
Gazette Dissolved Compulsory
17 October 2017
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
1 August 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
31 August 2016
3.63.6
Liquidation Receiver Cease To Act Receiver
31 August 2016
RM02RM02
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
8 April 2016
3.63.6
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
9 April 2015
3.63.6
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
1 April 2014
3.63.6
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
12 March 2013
3.63.6
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
12 March 2013
3.63.6
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
2 March 2012
3.63.6
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
28 March 2011
3.63.6
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
17 March 2010
3.63.6
Legacy
18 November 2009
LQ02LQ02
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
21 March 2009
3.63.6
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
2 April 2008
3.63.6
Liquidation Receiver Administrative Receivers Report
18 May 2007
3.103.10
Legacy
15 March 2007
287Change of Registered Office
Legacy
6 March 2007
405(1)405(1)
Legacy
26 January 2007
288bResignation of Director or Secretary
Legacy
2 November 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
363sAnnual Return (shuttle)
Legacy
7 June 2006
244244
Accounts With Accounts Type Full
6 October 2005
AAAnnual Accounts
Legacy
13 July 2005
363sAnnual Return (shuttle)
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
288aAppointment of Director or Secretary
Legacy
26 May 2005
244244
Accounts With Accounts Type Full
7 October 2004
AAAnnual Accounts
Legacy
9 July 2004
363sAnnual Return (shuttle)
Legacy
29 April 2004
403aParticulars of Charge Subject to s859A
Legacy
28 April 2004
244244
Legacy
29 August 2003
288bResignation of Director or Secretary
Legacy
29 August 2003
288bResignation of Director or Secretary
Legacy
25 July 2003
363sAnnual Return (shuttle)
Certificate Re Registration Public Limited Company To Private
18 July 2003
CERT10CERT10
Re Registration Memorandum Articles
18 July 2003
MARMAR
Legacy
18 July 2003
5353
Resolution
18 July 2003
RESOLUTIONSResolutions
Resolution
18 July 2003
RESOLUTIONSResolutions
Legacy
10 June 2003
288aAppointment of Director or Secretary
Legacy
24 May 2003
288bResignation of Director or Secretary
Legacy
19 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 February 2003
AAAnnual Accounts
Legacy
20 November 2002
288bResignation of Director or Secretary
Legacy
19 November 2002
288aAppointment of Director or Secretary
Legacy
25 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 September 2002
AAAnnual Accounts
Legacy
14 July 2002
363sAnnual Return (shuttle)
Legacy
30 May 2002
395Particulars of Mortgage or Charge
Legacy
17 May 2002
288aAppointment of Director or Secretary
Legacy
15 March 2002
288bResignation of Director or Secretary
Legacy
12 March 2002
244244
Legacy
5 March 2002
288aAppointment of Director or Secretary
Legacy
28 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 August 2001
AAAnnual Accounts
Legacy
28 August 2001
288aAppointment of Director or Secretary
Legacy
21 August 2001
288aAppointment of Director or Secretary
Legacy
10 August 2001
288bResignation of Director or Secretary
Legacy
27 July 2001
363sAnnual Return (shuttle)
Legacy
1 June 2001
395Particulars of Mortgage or Charge
Legacy
31 May 2001
395Particulars of Mortgage or Charge
Memorandum Articles
29 May 2001
MEM/ARTSMEM/ARTS
Resolution
29 May 2001
RESOLUTIONSResolutions
Resolution
29 May 2001
RESOLUTIONSResolutions
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
13 April 2001
288bResignation of Director or Secretary
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
23 February 2001
288cChange of Particulars
Legacy
1 February 2001
288cChange of Particulars
Legacy
5 January 2001
288bResignation of Director or Secretary
Legacy
5 January 2001
288aAppointment of Director or Secretary
Legacy
20 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 2000
AAAnnual Accounts
Legacy
3 April 2000
288bResignation of Director or Secretary
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
8 February 2000
288aAppointment of Director or Secretary
Legacy
6 December 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
23 August 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 March 1999
AAAnnual Accounts
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
29 September 1998
288aAppointment of Director or Secretary
Legacy
29 September 1998
288aAppointment of Director or Secretary
Legacy
27 August 1998
288bResignation of Director or Secretary
Legacy
25 August 1998
288bResignation of Director or Secretary
Legacy
21 July 1998
363sAnnual Return (shuttle)
Legacy
26 June 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full Group
30 April 1998
AAAnnual Accounts
Legacy
16 April 1998
288bResignation of Director or Secretary
Legacy
27 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 July 1997
AAAnnual Accounts
Resolution
24 September 1996
RESOLUTIONSResolutions
Legacy
30 July 1996
288288
Legacy
16 July 1996
363sAnnual Return (shuttle)
Legacy
15 July 1996
353a353a
Accounts With Accounts Type Full Group
9 July 1996
AAAnnual Accounts
Legacy
1 March 1996
288288
Legacy
19 February 1996
88(2)Return of Allotment of Shares
Legacy
19 February 1996
122122
Legacy
19 February 1996
123Notice of Increase in Nominal Capital
Legacy
9 January 1996
403aParticulars of Charge Subject to s859A
Legacy
28 December 1995
353a353a
Legacy
30 November 1995
288288
Memorandum Articles
20 November 1995
MEM/ARTSMEM/ARTS
Resolution
20 November 1995
RESOLUTIONSResolutions
Resolution
20 November 1995
RESOLUTIONSResolutions
Legacy
15 November 1995
PROSPPROSP
Legacy
6 November 1995
PROSPPROSP
Accounts With Accounts Type Full Group
3 November 1995
AAAnnual Accounts
Legacy
31 October 1995
288288
Legacy
25 October 1995
288288
Legacy
25 October 1995
288288
Legacy
25 October 1995
288288
Certificate Change Of Name Re Registration Private To Public Limited Company
23 October 1995
CERT7CERT7
Re Registration Memorandum Articles
23 October 1995
MARMAR
Auditors Report
23 October 1995
AUDRAUDR
Accounts Balance Sheet
23 October 1995
BSBS
Legacy
23 October 1995
43(3)e43(3)e
Legacy
23 October 1995
43(3)43(3)
Resolution
23 October 1995
RESOLUTIONSResolutions
Resolution
23 October 1995
RESOLUTIONSResolutions
Legacy
14 July 1995
363x363x
Legacy
16 June 1995
169169
Resolution
26 May 1995
RESOLUTIONSResolutions
Legacy
23 March 1995
88(2)R88(2)R
Legacy
16 February 1995
363x363x
Legacy
4 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 September 1994
224224
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
12 May 1994
9797
Legacy
8 May 1994
88(2)R88(2)R
Legacy
8 May 1994
88(2)R88(2)R
Legacy
8 May 1994
88(2)R88(2)R
Resolution
8 May 1994
RESOLUTIONSResolutions
Resolution
8 May 1994
RESOLUTIONSResolutions
Resolution
8 May 1994
RESOLUTIONSResolutions
Resolution
8 May 1994
RESOLUTIONSResolutions
Legacy
8 May 1994
123Notice of Increase in Nominal Capital
Legacy
4 May 1994
395Particulars of Mortgage or Charge
Resolution
3 May 1994
RESOLUTIONSResolutions
Resolution
3 May 1994
RESOLUTIONSResolutions
Resolution
3 May 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 April 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 April 1994
288288
Legacy
26 April 1994
288288
Legacy
26 April 1994
287Change of Registered Office
Legacy
25 April 1994
288288
Legacy
22 March 1994
288288
Legacy
22 March 1994
288288
Legacy
22 March 1994
88(2)R88(2)R
Legacy
22 March 1994
288288
Legacy
22 March 1994
288288
Legacy
22 March 1994
288288
Legacy
22 March 1994
288288
Incorporation Company
20 January 1994
NEWINCIncorporation