Filing status
- Accounts due
- 7 October 2006
- Last accounts
- 31 August 2004
- Conf. stmt due
- 10 July 2017
Apw Electronics Group Limited
- Incorporated
- 20 January 1994 (32 years)
- Industry
- Holding Companies including Head Offices (7415)
- Directors
- Mark David Thompson
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Kroll Limited10 Fleet PlaceLondonEC4M 7RB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Thompson, Mark David
Secretary · Appointed 23 October 2006
American
Thompson, Mark David
Director · Appointed 23 October 2006
American
Born December 1957 (68)
Director · Appointed 13 May 2005
United Kingdom
Born February 1962 (64)
Officer history (28 former)
31 October 2006
31 October 2006
23 October 2006
Appointed Thompson, Mark David as Director
23 October 2006
Appointed Thompson, Mark David as Secretary
13 May 2005
13 May 2005
Resigned Gasick, Michael Francis as Director
8 August 2003
Resigned Callan, Peter as Director
8 August 2003
12 May 2003
Appointed Gasick, Michael Francis as Director
1 May 2003
Resigned Flack, Carol Anne as Director
11 April 2003
Resigned Adams, Todd Alan as Director
6 November 2002
Appointed Callan, Peter as Director
6 November 2002
10 September 2002
3 May 2002
15 February 2002
6 February 2002
16 November 2001
Resigned Carroll, Richard Daniel as Director
7 August 2001
Appointed Carroll, Richard Daniel as Director
7 August 2001
Appointed Adams, Todd Alan as Director
24 July 2001
Resigned Doyle, Desmond Mark Christopher as Director
26 March 2001
Resigned Boel, Gustav as Director
26 February 2001
26 February 2001
Appointed Flack, Carol Anne as Director
20 December 2000
Appointed Boel, Gustav as Director
20 December 2000
Resigned Hicks, Stewart Norman as Director
23 March 2000
21 January 2000
21 January 2000
Resigned Doyle, Desmond Mark Christopher as Secretary
23 November 1999
2 October 1998
Resigned Thomson, David John as Director
2 October 1998
24 September 1998
Appointed Hicks, Stewart Norman as Director
24 September 1998
Appointed Doyle, Desmond Mark Christopher as Director
21 August 1998
20 August 1998
4 April 1998
18 July 1996
22 February 1996
Resigned Bennett, Robert Charles as Secretary
22 February 1996
Appointed Doyle, Desmond Mark Christopher as Secretary
23 October 1995
19 October 1995
Resigned Fraser, David Alexander as Director
19 October 1995
Resigned Barnard, William Raymond as Director
19 October 1995
Resigned Hicks, Stewart Norman as Director
19 October 1995
Resigned Frank, Thomas as Director
21 December 1994
14 April 1994
14 April 1994
14 April 1994
14 April 1994
Appointed Bennett, Robert Charles as Secretary
17 March 1994
Appointed Hicks, Stewart Norman as Director
17 March 1994
Appointed Frank, Thomas as Director
11 March 1994
11 March 1994
Appointed Fraser, David Alexander as Director
11 March 1994
Appointed Thomson, David John as Director
11 March 1994
Appointed Barnard, William Raymond as Director
11 March 1994
20 January 1994
20 January 1994
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2018 | Restoration by order of the court | |||
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off | |||
| 1 August 2017 | First Gazette notice for compulsory strike-off | |||
| 31 August 2016 | Receiver's abstract of receipts and payments | |||
| 31 August 2016 | Notice of ceasing to act as receiver or manager |
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