Company Information for

AMERICAN PIZZA COMPANY LIMITED(THE)

1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB,

Company Registration Number

02090645

Private Limited Company

Dissolved

About American Pizza Company Limited(the)

AMERICAN PIZZA COMPANY LIMITED(THE) was founded on 1987-01-19 and had its registered office in Milton Keynes. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data

Company Name
AMERICAN PIZZA COMPANY LIMITED(THE)
Legal Registered Office
WEST ASHLAND
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB
Other companies in MK6

Filing Information

Company Number02090645
Date formed1987-01-19
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-30
Date Dissolved2013-11-05
Type of accountsDORMANT
Last Datalog update:
2015-05-21 03:42:58
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-11-05

Officer Role Occupation Date Appointed Country
Mark Falcon Millar Company Secretary 2012-01-28
Lance Henry Lowe Batchelor Director DIRECTOR 2011-06-27 UK
Lee Dale Ginsberg Director FINANCE DIRECTOR 2004-11-01 ENGLAND
Stephen Glen Hemsley Director DIRECTOR 2000-06-28 UNITED KINGDOM
Mark Falcon Millar Director NONE 2013-01-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adam David Batty Company Secretary 2008-02-18 2013-02-15
Adam David Batty Director 2008-02-18 2013-02-15
Christopher Humphrey Robertson Moore Director 2001-01-08 2011-12-26
Lee Dale Ginsberg Company Secretary 2004-11-01 2008-02-18
Andrew John Mallows Director 2001-04-01 2006-06-30
Andrew John Mallows Company Secretary 2001-01-08 2004-11-01
Anthony Derek Betley Company Secretary 2000-06-28 2001-01-08
Gerald Halpen Director 2000-06-28 2001-01-08
Oxford Corporate Services Ltd Company Secretary 1993-05-12 2000-09-12
Kenneth Williams Brooks Director 1993-08-02 2000-09-12
William Frank Widger Director 1991-08-15 2000-09-12
Leonard Woodhouse Director 1992-07-24 2000-09-12
Kevin Howard Lindsay Director 1995-01-19 1995-08-30
Kenneth Williams Brooks Company Secretary 1991-08-15 1993-05-12
Charles Patrick Gabriel Gregan Director 1991-08-15 1992-07-15

Related Directorships for Lee Dale Ginsberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Dale Ginsberg SOFTCAT PLCDirector 2015-09-16 CURRENT 1987-10-07 Active
Lee Dale Ginsberg ON THE BEACH GROUP PLCDirector 2015-08-17 CURRENT 2015-08-17 Active
Lee Dale Ginsberg CANTINA LAREDO (UK) LIMITEDDirector 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
Lee Dale Ginsberg PATISSERIE HOLDINGS PLCDirector 2014-05-14 CURRENT 2014-03-27 Liquidation
Lee Dale Ginsberg REACH PLCDirector 2014-01-01 CURRENT 1904-11-11 Active
Lee Dale Ginsberg ORIOLE RESTAURANTS LIMITEDDirector 2008-10-01 CURRENT 2008-10-01 Liquidation

Related Directorships for Stephen Glen Hemsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Glen Hemsley FULL HOUSE RESTAURANTS HOLDINGS LIMITEDDirector 2014-08-22 CURRENT 2014-02-14 Active
Stephen Glen Hemsley WEY BRIDGING LTDDirector 2009-03-11 CURRENT 2006-03-31 Liquidation
Stephen Glen Hemsley FULL HOUSE RESTAURANTS LIMITEDDirector 2001-03-27 CURRENT 1997-04-25 Active

Related Directorships for Mark Falcon Millar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Falcon Millar AA PIK CO LIMITEDDirector 2016-09-14 CURRENT 2013-10-24 Converted / Closed
Mark Falcon Millar AA J QUARTZ LIMITEDDirector 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-01-24
Mark Falcon Millar DRAKEFIELD SERVICES LIMITEDDirector 2015-09-30 CURRENT 2000-07-24 Dissolved 2017-11-14
Mark Falcon Millar THE BRITISH SCHOOL OF MOTORING LIMITEDDirector 2014-12-16 CURRENT 2011-02-23 Dissolved 2017-01-24
Mark Falcon Millar QUOTEBANANA LIMITEDDirector 2014-12-16 CURRENT 2006-12-06 Dissolved 2017-01-24
Mark Falcon Millar GO TRAVEL INSURANCE SERVICES LIMITEDDirector 2014-12-16 CURRENT 2004-06-23 Dissolved 2017-01-24
Mark Falcon Millar GO INSURANCE SERVICES LIMITEDDirector 2014-12-16 CURRENT 2006-01-04 Dissolved 2017-01-24
Mark Falcon Millar FANUM SERVICES LIMITEDDirector 2014-12-16 CURRENT 2007-08-17 Dissolved 2017-01-24
Mark Falcon Millar E TRAVEL INSURANCE SERVICES LIMITEDDirector 2014-12-16 CURRENT 2005-09-08 Dissolved 2017-01-24
Mark Falcon Millar DRIVING SERVICES UK LIMITEDDirector 2014-12-16 CURRENT 1999-07-06 Dissolved 2017-01-24
Mark Falcon Millar DRIVETECH ADVANTAGE AGENCY LIMITEDDirector 2014-12-16 CURRENT 2008-07-10 Dissolved 2017-01-24
Mark Falcon Millar DRIVE PUBLICATIONS LIMITEDDirector 2014-12-16 CURRENT 1990-04-25 Dissolved 2017-01-24
Mark Falcon Millar AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITEDDirector 2014-12-16 CURRENT 1988-12-13 Dissolved 2017-01-24
Mark Falcon Millar 1STOP TRAVEL INSURANCE SERVICES LIMITEDDirector 2014-12-16 CURRENT 2005-09-08 Dissolved 2017-01-24
Mark Falcon Millar A.A. INSURANCE SERVICES LIMITEDDirector 2014-12-16 CURRENT 1967-08-02 Dissolved 2017-01-24
Mark Falcon Millar AA LEGAL SERVICES LIMITEDDirector 2014-12-16 CURRENT 2007-02-20 Dissolved 2017-01-24
Mark Falcon Millar AA PARKING SOLUTIONS LIMITEDDirector 2014-12-16 CURRENT 2011-09-08 Dissolved 2017-01-24
Mark Falcon Millar AA SIGNS LIMITEDDirector 2014-12-16 CURRENT 1972-01-24 Dissolved 2017-01-24
Mark Falcon Millar AA ASSISTANCE LIMITEDDirector 2014-12-16 CURRENT 2003-07-07 Dissolved 2017-11-14