AMERICAN PACIFIC FINANCE & TRUST CORPORATION PLC

Key Data

Status

Dissolved

Company No.

02038400

Incorporation date

16/07/1986

Size

Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

08/05/2017

Final Gazette dissolved via voluntary strike-off

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20/02/2017

First Gazette notice for voluntary strike-off

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09/02/2017

Application to strike the company off the register

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24/01/2017

Termination of appointment of Marilyn Field as a director on 2017-01-15

View PDF (1 pages)

26/11/2016

Previous accounting period extended from 2016-06-29 to 2016-06-30

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

18/12/2015

Full accounts made up to 2015-06-30

View PDF (14 pages)

09/12/2015

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

08/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

05/01/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

27/08/2014

Termination of appointment of Marilyn Field as a secretary on 2014-08-18

View PDF (1 pages)

27/08/2014

Appointment of Miss Kim Beresford as a secretary on 2014-08-18

View PDF (2 pages)

13/08/2014

Appointment of Mrs Marilyn Field as a secretary on 2014-04-13

View PDF (2 pages)

13/08/2014

Termination of appointment of Patricia Speight as a secretary on 2014-03-13

View PDF (1 pages)

19/03/2014

Accounts made up to 2013-06-30

View PDF (14 pages)

25/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

05/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

07/01/2013

Accounts made up to 2012-06-30

View PDF (14 pages)

23/04/2012

Accounts made up to 2011-06-30

View PDF (13 pages)

19/04/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

19/04/2012

Registered office address changed from Churchill House 120 Bunns Lane Mill Hill NW7 2AP on 2012-04-20

View PDF (1 pages)

26/03/2012

Auditor's resignation

View PDF (1 pages)

29/06/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

10/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

06/02/2011

Registered office address changed from 13 Station Road London N3 2SB on 2011-02-07

View PDF (2 pages)

01/07/2010

Accounts made up to 2009-12-31

View PDF (15 pages)

28/06/2010

Statement of capital following an allotment of shares on 2009-12-30

View PDF (4 pages)

20/05/2010

Statement of capital following an allotment of shares on 2009-12-30

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14/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

31/03/2010

Appointment of Mrs Marilyn Field as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of David Field as a director

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06/08/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

16/03/2009

Return made up to 24/02/08; full list of members

View PDF (4 pages)

16/03/2009

Return made up to 24/02/09; no change of members

View PDF (3 pages)

10/08/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

04/08/2008

Registered office changed on 05/08/2008 from 13 station road finchley london N3 2SB

View PDF (1 pages)

31/07/2008

Registered office changed on 01/08/2008 from c/o fields 2 gayton road harrow middlesex HA1 2XU

View PDF (1 pages)

02/08/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

24/07/2007

Return made up to 24/02/07; full list of members

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24/07/2007

New director appointed

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24/05/2007

Registered office changed on 25/05/07 from: 4TH floor hyde house the hyde edgware road london NW9 6LA

View PDF (1 pages)

02/08/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

22/05/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

03/08/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

27/06/2005

Return made up to 24/02/05; full list of members

View PDF (2 pages)

03/08/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

16/06/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

03/07/2003

Accounts made up to 2002-12-31

View PDF (11 pages)

19/05/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

07/07/2002

Return made up to 24/02/02; full list of members

View PDF (8 pages)

01/07/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

03/07/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

11/04/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/07/2000

Accounts made up to 1999-12-31

View PDF (9 pages)

02/07/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

03/06/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

09/05/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

29/04/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

07/04/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

15/02/1998

Secretary resigned

View PDF (1 pages)

15/02/1998

New director appointed

View PDF (2 pages)

15/02/1998

New secretary appointed

View PDF (2 pages)

15/02/1998

Director resigned

View PDF (1 pages)

29/06/1997

Accounts made up to 1996-12-31

View PDF (9 pages)

08/05/1997

Return made up to 24/02/97; full list of members

View PDF (6 pages)

22/05/1996

Return made up to 24/02/96; full list of members

View PDF (6 pages)

19/05/1996

Accounts made up to 1995-12-31

View PDF (9 pages)

25/07/1995

Return made up to 24/02/95; full list of members

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28/06/1995

Accounts made up to 1994-12-31

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28/06/1994

Accounts made up to 1993-12-31

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03/05/1994

Return made up to 24/02/94; full list of members

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24/06/1993

New secretary appointed

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08/06/1993

Accounts made up to 1992-12-31

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09/03/1993

Return made up to 24/02/93; full list of members

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03/01/1993

Accounts made up to 1991-12-31

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18/11/1992

Accounts made up to 1990-12-31

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18/11/1992

Return made up to 24/02/92; full list of members

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24/02/1992

New director appointed

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24/02/1992

Director resigned

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24/02/1992

Director resigned

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06/06/1991

Return made up to 24/02/91; full list of members

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03/04/1991

Accounts made up to 1989-12-31

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11/02/1991

Return made up to 30/10/90; full list of members

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21/05/1990

Registered office changed on 22/05/90 from: 27 harley street london W1N 1DA

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18/10/1989

Accounts made up to 1988-12-31

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18/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/10/1989

Return made up to 24/02/89; full list of members

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18/10/1989

Auditor's resignation

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20/06/1988

Return made up to 31/01/88; full list of members

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08/06/1988

Accounts made up to 1987-12-31

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09/03/1987

Return of allotments

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19/02/1987

Accounting reference date extended from 31/03 to 31/12

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29/10/1986

Company type changed from pri to PLC

View PDF (1 pages)

15/09/1986

Application to commence business

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12/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/07/1986

Certificate of Incorporation

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16/07/1986

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/06/2015

Last change occurred

28/06/2015

Accounts

Full

Last made up date

28/06/2015

Next account date

29/06/2016

Next due on

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Field, Marilyn	Director	20/07/2009 - 15/01/2017	14
Newman, Henry	Director	02/04/2001 - Present	2
Field, David	Director	06/07/2007 - 20/07/2009	20
Baum, Leon	Director	06/05/1997 - 03/04/2001	5
Beresford, Kim	Secretary	18/08/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN PACIFIC FINANCE & TRUST CORPORATION PLC

AMERICAN PACIFIC FINANCE & TRUST CORPORATION PLC is an(a) Dissolved company incorporated on 16/07/1986 with the registered office located at C/O SHENSTONES LIMITED, 1a Needlers End Lane, Balsall Common, Coventry CV7 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN PACIFIC FINANCE & TRUST CORPORATION PLC?

AMERICAN PACIFIC FINANCE & TRUST CORPORATION PLC is currently Dissolved. It was registered on 16/07/1986 and dissolved on 08/05/2017.

Where is AMERICAN PACIFIC FINANCE & TRUST CORPORATION PLC located?

AMERICAN PACIFIC FINANCE & TRUST CORPORATION PLC is registered at C/O SHENSTONES LIMITED, 1a Needlers End Lane, Balsall Common, Coventry CV7 7AF.

What does AMERICAN PACIFIC FINANCE & TRUST CORPORATION PLC do?

AMERICAN PACIFIC FINANCE & TRUST CORPORATION PLC operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for AMERICAN PACIFIC FINANCE & TRUST CORPORATION PLC?

The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.