IAPC UK Limited

Company Name	IAPC UK Limited
Company Status	Dissolved
Company Number	03868456
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Name	Supplyvalue Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Elena Marchiotto
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	12 February 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 09 February 2010)
Role	Finance Manager
Correspondence Address	Via Maria Teresa Di Calcutta N.40/B Legnago Verona 37045 Foreign

Director Name	Frank Bonfanti
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Italian
Status	Closed
Appointed	15 May 2007(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 February 2010)
Role	Food Company Executive
Correspondence Address	Via Den Luigi Sturzo 21123 Verolanuova Brescia 25028 Italy

Director Name	Walter George
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	18 May 2007(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 February 2010)
Role	Food Company Executive
Correspondence Address	6120 Timberidge Parksville Missouri 64152 United States

Secretary Name	Walter George
Nationality	American
Status	Closed
Appointed	18 May 2007(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 February 2010)
Role	Food Company Executive
Correspondence Address	6120 Timberidge Parksville Missouri 64152 United States

Director Name	Jerry Haskell Dear
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2001)
Role	Executive
Correspondence Address	6550 Nw Monticello Kansas City Mo 64152

Director Name	Warren Schmidgall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1999(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 11 July 2006)
Role	Executive
Correspondence Address	3630 Sw Canterbury Topeka Ks 66610

Secretary Name	Jerry Haskell Dear
Nationality	American
Status	Resigned
Appointed	23 November 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2001)
Role	Executive
Correspondence Address	6550 Nw Monticello Kansas City Mo 64152

Director Name	Mr Nigel Singh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(5 months, 1 week after company formation)
Appointment Duration	4 years (resigned 27 April 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Highfield House Tockwith Road, Long Marston York YO26 7PQ

Director Name	Willard Matthew Duffield
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2002)
Role	Managing Director
Correspondence Address	18 Via Monte Falo Localita Barcuzzi Lonato Brescia 25017 Italy

Secretary Name	Willard Matthew Duffield
Nationality	American
Status	Resigned
Appointed	04 April 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2002)
Role	Managing Director
Correspondence Address	18 Via Monte Falo Localita Barcuzzi Lonato Brescia 25017 Italy

Director Name	Andrea Ghia
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 2002(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	Via Tevere 7 20020 Lainate (Mi) Italy

Secretary Name	Warren Schmidgall
Nationality	American
Status	Resigned
Appointed	19 September 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2006)
Role	Company Director
Correspondence Address	3630 Sw Canterbury Topeka Ks 66610

Director Name	George Shadid
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2006(6 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 May 2007)
Role	Executive Vp And Cfo
Correspondence Address	801 West 58th Terrace Kansas City Missouri 64113 United States

Secretary Name	George Shadid
Nationality	American
Status	Resigned
Appointed	11 July 2006(6 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 May 2007)
Role	Executive Vp And Cfo
Correspondence Address	801 West 58th Terrace Kansas City Missouri 64113 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York

Financials

Year	2014
Net Worth	-£714
Cash	£176
Current Liabilities	£1,900

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
8 July 2009	Solvency statement dated 17/06/09 (2 pages)
8 July 2009	Solvency Statement dated 17/06/09 (2 pages)
8 July 2009	Memorandum and Articles of Association (5 pages)
8 July 2009	Memorandum and Articles of Association (5 pages)
8 July 2009	Statement by Directors (2 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Share prem a/c reduced bt Â£764553 17/06/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c reduced bt Â£764553 17/06/2009 (1 page)
8 July 2009	Memorandum of capital - 08/07/09 (2 pages)
8 July 2009	Statement by directors (2 pages)
8 July 2009	Memorandum of capital - 08/07/09 (2 pages)
8 December 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
8 December 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
25 November 2008	Return made up to 29/10/08; no change of members (10 pages)
25 November 2008	Return made up to 29/10/08; no change of members (10 pages)
14 December 2007	Return made up to 29/10/07; no change of members (7 pages)
14 December 2007	Return made up to 29/10/07; no change of members (7 pages)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
2 April 2007	Full accounts made up to 30 September 2006 (14 pages)
2 April 2007	Full accounts made up to 30 September 2006 (14 pages)
30 March 2007	Full accounts made up to 30 September 2005 (16 pages)
30 March 2007	Full accounts made up to 30 September 2005 (16 pages)
29 March 2007	New director appointed (3 pages)
29 March 2007	Return made up to 29/10/06; full list of members (7 pages)
29 March 2007	Return made up to 29/10/06; full list of members (7 pages)
29 March 2007	New director appointed (3 pages)
18 September 2006	New secretary appointed;new director appointed (2 pages)
18 September 2006	New secretary appointed;new director appointed (2 pages)
18 September 2006	Secretary resigned;director resigned (1 page)
18 September 2006	Secretary resigned;director resigned (1 page)
18 May 2006	Return made up to 29/10/05; full list of members (7 pages)
18 May 2006	Return made up to 29/10/05; full list of members (7 pages)
16 May 2005	Full accounts made up to 30 September 2004 (18 pages)
16 May 2005	Full accounts made up to 30 September 2004 (18 pages)
17 November 2004	Return made up to 29/10/04; full list of members (7 pages)
17 November 2004	Return made up to 29/10/04; full list of members (7 pages)
29 September 2004	Full accounts made up to 30 September 2003 (15 pages)
29 September 2004	Full accounts made up to 30 September 2003 (15 pages)
7 September 2004	Registered office changed on 07/09/04 from: 40 monkgate york north yorkshire YO31 7PF (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 40 monkgate york north yorkshire YO31 7PF (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
10 November 2003	Return made up to 29/10/03; full list of members (7 pages)
10 November 2003	Return made up to 29/10/03; full list of members (7 pages)
16 August 2003	Full accounts made up to 30 September 2002 (16 pages)
16 August 2003	Full accounts made up to 30 September 2002 (16 pages)
12 August 2003	Registered office changed on 12/08/03 from: 44 monkgate york north yorkshire YO31 7HF (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 44 monkgate york north yorkshire YO31 7HF (1 page)
2 December 2002	Return made up to 29/10/02; full list of members (7 pages)
2 December 2002	Return made up to 29/10/02; full list of members (7 pages)
3 October 2002	New secretary appointed (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (1 page)
3 October 2002	Secretary resigned (1 page)
17 August 2002	Ad 28/03/02--------- Â£ si 1@1=1 Â£ ic 2606058/2606059 (2 pages)
17 August 2002	Statement of affairs (9 pages)
17 August 2002	Statement of affairs (9 pages)
17 August 2002	Ad 28/03/02--------- Â£ si 1@1=1 Â£ ic 2606058/2606059 (2 pages)
7 May 2002	Full accounts made up to 30 September 2001 (15 pages)
7 May 2002	Full accounts made up to 30 September 2001 (15 pages)
27 November 2001	Return made up to 29/10/01; full list of members (7 pages)
27 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	Secretary resigned;director resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned;director resigned (1 page)
27 July 2001	Full accounts made up to 30 September 2000 (15 pages)
27 July 2001	Full accounts made up to 30 September 2000 (15 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
29 November 2000	Return made up to 29/10/00; full list of members (7 pages)
29 November 2000	Return made up to 29/10/00; full list of members (7 pages)
10 April 2000	Registered office changed on 10/04/00 from: pickfords wharf clink street london SE1 9DG (1 page)
10 April 2000	New director appointed (1 page)
10 April 2000	New director appointed (1 page)
10 April 2000	Registered office changed on 10/04/00 from: pickfords wharf clink street london SE1 9DG (1 page)
6 April 2000	Statement of affairs (7 pages)
6 April 2000	Statement of affairs (7 pages)
6 April 2000	Ad 21/12/99--------- Â£ si 2606057@1=2606057 Â£ ic 1/2606058 (2 pages)
6 April 2000	Ad 21/12/99--------- Â£ si 2606057@1=2606057 Â£ ic 1/2606058 (2 pages)
14 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
14 March 2000	Â£ nc 1000/3000000 20/12/99 (1 page)
14 March 2000	Â£ nc 1000/3000000 20/12/99 (1 page)
2 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
17 February 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
17 February 2000	Registered office changed on 17/02/00 from: royex house aldermanbury square london EC2V 7HR (1 page)
17 February 2000	Registered office changed on 17/02/00 from: royex house aldermanbury square london EC2V 7HR (1 page)
17 February 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
28 January 2000	Company name changed supplyvalue LIMITED\certificate issued on 28/01/00 (2 pages)
28 January 2000	Company name changed supplyvalue LIMITED\certificate issued on 28/01/00 (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	New secretary appointed;new director appointed (2 pages)
29 October 1999	Incorporation (13 pages)

IAPC UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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