AMERICAN PIZZA COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

02090645

Incorporation date

18/01/1987

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1987)

04/11/2013

Final Gazette dissolved via voluntary strike-off

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22/09/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (6 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2013

Application to strike the company off the register

View PDF (3 pages)

18/02/2013

Termination of appointment of Adam David Batty as a secretary on 2013-02-15

View PDF (2 pages)

18/02/2013

Termination of appointment of Adam David Batty as a director on 2013-02-15

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18/02/2013

Appointment of Mark Falcon Millar as a secretary on 2012-01-28

View PDF (3 pages)

18/02/2013

Appointment of Mark Falcon Millar as a director on 2013-01-28

View PDF (3 pages)

06/09/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (7 pages)

21/08/2012

Full accounts made up to 2011-12-25

View PDF (14 pages)

07/01/2012

Termination of appointment of Christopher Humphrey Robertson Moore as a director on 2011-12-26

View PDF (2 pages)

08/12/2011

Registered office address changed from Dominos House Lasborough Road Kingston Milton Keynes Buckinghamshire MK10 0AB on 2011-12-09

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (7 pages)

02/08/2011

Full accounts made up to 2010-12-26

View PDF (14 pages)

07/07/2011

Appointment of Lance Henry Lowe Batchelor as a director

View PDF (3 pages)

17/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (7 pages)

07/07/2010

Full accounts made up to 2009-12-27

View PDF (14 pages)

23/06/2010

Director's details changed for Adam Batty on 2010-06-23

View PDF (2 pages)

23/06/2010

Secretary's details changed for Adam Batty on 2010-06-23

View PDF (1 pages)

23/06/2010

Director's details changed for Christopher Humphrey Robertson Moore on 2010-06-23

View PDF (2 pages)

23/06/2010

Director's details changed for Stephen Glen Hemsley on 2010-06-23

View PDF (2 pages)

23/06/2010

Director's details changed for Mr Lee Dale Ginsberg on 2010-06-23

View PDF (2 pages)

09/03/2010

Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT

View PDF (2 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

17/10/2009

Register inspection address has been changed

View PDF (2 pages)

19/08/2009

Return made up to 02/08/09; full list of members

View PDF (6 pages)

21/05/2009

Full accounts made up to 2008-12-28

View PDF (16 pages)

13/10/2008

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

View PDF (4 pages)

17/09/2008

Director's Change of Particulars / stephen hemsley / 01/08/2008 / HouseName/Number was: , now: 6 charlewood house; Street was: 2 pond lane, now: church road; Area was: hudnall common, now: woburn sands; Post Town was: little gaddesden, now: milton keynes; Region was: buckinghamshire, now: bucks; Post Code was: HP4 1UB, now: MK17 8TA

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-30

View PDF (16 pages)

13/03/2008

Director and secretary appointed adam batty

View PDF (2 pages)

24/02/2008

Appointment Terminated Secretary lee ginsberg

View PDF (1 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/10/2007

Return made up to 02/08/07; full list of members

View PDF (7 pages)

10/12/2006

Full accounts made up to 2006-01-01

View PDF (15 pages)

13/08/2006

Return made up to 02/08/06; full list of members

View PDF (7 pages)

06/07/2006

Director resigned

View PDF (1 pages)

29/08/2005

Return made up to 02/08/05; full list of members

View PDF (8 pages)

14/07/2005

Full accounts made up to 2005-01-02

View PDF (14 pages)

14/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-28

View PDF (14 pages)

11/10/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

04/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

04/08/2003

Secretary's particulars changed;director's particulars changed

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12/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2003

Full accounts made up to 2002-12-29

View PDF (14 pages)

30/10/2002

Full accounts made up to 2001-12-30

View PDF (16 pages)

15/08/2002

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

View PDF (7 pages)

15/08/2002

Director's particulars changed

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26/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

31/05/2001

New director appointed

View PDF (3 pages)

07/02/2001

New director appointed

View PDF (2 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

19/12/2000

Return made up to 15/08/00; full list of members

View PDF (9 pages)

19/12/2000

Registered office changed on 20/12/00

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14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

05/11/2000

Auditor's resignation

View PDF (1 pages)

17/09/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (3 pages)

14/09/2000

New director appointed

View PDF (3 pages)

24/11/1999

Secretary's particulars changed

View PDF (1 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

06/09/1999

Return made up to 15/08/99; no change of members

View PDF (9 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

23/09/1998

Return made up to 15/08/98; full list of members

View PDF (8 pages)

11/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/1997

Director's particulars changed

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1997

Return made up to 15/08/97; full list of members

View PDF (10 pages)

22/09/1997

Director's particulars changed

View PDF (1 pages)

10/09/1997

Director's particulars changed

View PDF (0 pages)

05/03/1997

Nc inc already adjusted 23/12/96

View PDF (1 pages)

05/03/1997

Ad 23/12/96--------- £ si 432204@1=432204 £ ic 1284869/1717073

View PDF (2 pages)

05/03/1997

Resolutions

View PDF (1 pages)

08/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

28/08/1996

Return made up to 15/08/96; no change of members

View PDF (4 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

08/10/1995

Director resigned

View PDF (2 pages)

12/09/1995

Registered office changed on 13/09/95 from: unit 10B telford road bicester oxfordshire OX6 0TZ

View PDF (1 pages)

29/08/1995

Return made up to 15/08/95; no change of members

View PDF (4 pages)

25/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

23/11/1994

Particulars of mortgage/charge

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22/09/1994

Accounts for a small company made up to 1993-12-31

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22/09/1994

Accounting reference date shortened from 31/10 to 31/12

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13/09/1994

Return made up to 15/08/94; full list of members

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01/09/1993

New director appointed

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01/09/1993

Director resigned

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01/09/1993

Return made up to 15/08/93; full list of members

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28/08/1993

Amended accounts made up to 1992-10-31

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26/05/1993

Accounts for a medium company made up to 1992-10-31

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18/05/1993

Secretary resigned;new secretary appointed

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16/03/1993

Particulars of mortgage/charge

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10/09/1992

Full accounts made up to 1991-10-31

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06/09/1992

New director appointed

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06/09/1992

Return made up to 15/08/92; no change of members

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06/09/1992

Secretary's particulars changed;director resigned

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25/08/1992

New director appointed

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02/08/1992

Director resigned

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20/08/1991

New director appointed

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20/08/1991

Return made up to 15/08/91; no change of members

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04/06/1991

Director resigned

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04/06/1991

Director resigned

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01/02/1991

Declaration of satisfaction of mortgage/charge

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01/02/1991

Declaration of satisfaction of mortgage/charge

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01/02/1991

Declaration of satisfaction of mortgage/charge

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31/01/1991

Director resigned

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28/01/1991

Director resigned

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22/10/1990

Return made up to 15/08/90; full list of members

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07/10/1990

Secretary resigned;new secretary appointed

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02/10/1990

Full accounts made up to 1989-10-31

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11/03/1990

Particulars of mortgage/charge

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11/03/1990

Particulars of mortgage/charge

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30/01/1990

Ad 11/01/90--------- £ si 783563@1

View PDF (2 pages)

30/01/1990

Statement of affairs

View PDF (34 pages)

22/01/1990

Ad 11/01/90--------- £ si 783563@1=783563 £ ic 501306/1284869

View PDF (2 pages)

18/01/1990

Resolutions

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18/01/1990

Resolutions

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18/01/1990

Resolutions

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18/01/1990

New director appointed

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09/01/1990

Particulars of mortgage/charge

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12/12/1989

Return made up to 15/08/89; full list of members

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01/10/1989

Accounts for a small company made up to 1988-10-31

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21/08/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of contract relating to shares

View PDF (3 pages)

09/05/1989

Declaration of satisfaction of mortgage/charge

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01/05/1989

Nc inc already adjusted

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19/04/1989

Resolutions

View PDF (16 pages)

19/04/1989

Resolutions

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19/04/1989

Wd 07/04/89 ad 17/01/89--------- £ si 500000@1=500000 £ ic 1306/501306

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19/04/1989

Resolutions

View PDF (16 pages)

27/11/1988

Particulars of contract relating to shares

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27/11/1988

Particulars of contract relating to shares

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17/11/1988

New director appointed

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03/10/1988

Particulars of mortgage/charge

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28/09/1988

Accounts for a small company made up to 1987-10-31

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12/09/1988

Location of register of members

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12/09/1988

Registered office changed on 13/09/88 from: 25 beaumont street oxford OX1 2NP

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08/08/1988

Return made up to 14/06/88; full list of members

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04/07/1988

Particulars of mortgage/charge

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05/05/1988

Wd 28/03/88 ad 12/02/88--------- £ si 699@1=699 £ ic 607/1306

View PDF (0 pages)

05/05/1988

Wd 28/03/88 ad 11/02/88--------- £ si 6@1=6 £ ic 601/607

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05/05/1988

Wd 28/03/88 ad 12/02/88--------- premium £ si 1@1=1 £ ic 600/601

View PDF (2 pages)

05/05/1988

Nc inc already adjusted

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05/05/1988

Resolutions

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05/05/1988

Resolutions

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05/05/1988

Resolutions

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13/03/1988

Accounting reference date shortened from 31/03 to 31/10

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20/12/1987

Wd 01/12/87 ad 06/11/87--------- £ si 598@1=598 £ ic 2/600

View PDF (2 pages)

20/12/1987

Nc inc already adjusted

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20/12/1987

Resolutions

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10/12/1987

Director resigned

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30/11/1987

Wd 10/11/87 pd 23/09/87--------- £ si 2@1

View PDF (1 pages)

25/10/1987

Director resigned;new director appointed

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05/10/1987

Director's particulars changed

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05/10/1987

Secretary resigned;new secretary appointed

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05/10/1987

Director resigned

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05/10/1987

New director appointed

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26/03/1987

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

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26/03/1987

Registered office changed on 27/03/87 from: 47 brunswick place london N1 6EE

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18/03/1987

Gazettable document

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10/03/1987

Certificate of change of name

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18/01/1987

Certificate of Incorporation

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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

29/12/2012

Last change occurred

29/12/2012

Accounts

Dormant

Last made up date

29/12/2012

Next account date

29/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN PIZZA COMPANY LIMITED(THE)

AMERICAN PIZZA COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 18/01/1987 with the registered office located at 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB. There are currently 5 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 PIZZA COMPANY LIMITED(THE)?

AMERICAN PIZZA COMPANY LIMITED(THE) is currently Dissolved. It was registered on 18/01/1987 and dissolved on 04/11/2013.

Where is AMERICAN PIZZA COMPANY LIMITED(THE) located?

AMERICAN PIZZA COMPANY LIMITED(THE) is registered at 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB.

What does AMERICAN PIZZA COMPANY LIMITED(THE) do?

AMERICAN PIZZA COMPANY LIMITED(THE) operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AMERICAN PIZZA COMPANY LIMITED(THE)?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.