A & P HOLDINGS LIMITED

Learn more about A & P HOLDINGS LIMITED, check company details and find out public informations.

UK - England - Greater London - City of London - Farringdon Within - Farringdon Within - EC4A 4


Company details

PLUMTREE COURT, LONDON, EC4A 4HT
Company type: Private Limited Company
Company number: 02474515
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1990.02.27
last member list: 2004.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

  • 1995-11-06 - A & P APPLEDORE HOLDINGS LIMITED

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2001.12.31
account category: FULL
document available: 1

Returns:

overdue: NO
last made up date: 2004.02.27
document available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDIN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE")
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1997.12.31

A & P HOLDINGS LIMITED on the map


Companies near by A & P HOLDINGS ltd.

List of company documents:

DISSOLVED
Form type: LIQ
Date: 2005.06.01
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.01
REGISTERED OFFICE CHANGED ON 29/07/04 FROM: WESTERN DOCKS WESTERN AVENUE, WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH
Form type: 287
Date: 2004.07.29
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.07.21
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.21
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.07.21
RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.09.05
RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
REGISTERED OFFICE CHANGED ON 24/03/00 FROM: IMPERIAL HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2GJ
Form type: 287
Date: 2000.03.24
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.08
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
CONVE 28/02/98
Form type: 122
Date: 1998.03.23
RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.17
RECON 28/02/98
Form type: 122
Date: 1998.03.17
VARYING SHARE RIGHTS AND NAMES 28/02/98
Form type: SRES12
Date: 1998.03.17
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.30
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.30
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.30
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.30
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.30
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.01.09
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.06
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.31
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Company directors and board members:

KENNETH PHILIP THOMPSON
Secretary, 2000.03.01
6 THE RUSSETS CHESTFIELD , WHITSTABLE
CT5 3QG, KENT
DAVID PARRY
Director, CHARTERED ACCOUNTANT, 2001.09.28
259 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 1JQ, HAMPSHIRE
BRIAN JOHN SLADE
Director, COMPANY DIRECTOR, 2001.10.05
16 GREEN WAY GREAT BOOKHAM , LEATHERHEAD
KT23 3PA, SURREY
KENNETH PHILIP THOMPSON
Director, CHARTERED ACCOUNTANT, 2000.06.07
6 THE RUSSETS CHESTFIELD , WHITSTABLE
CT5 3QG, KENT
MICHAEL HOLDING
Secretary, 1994.02.21 - 2000.03.01
66 CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EJ, WEST MIDLANDS
PETER JOHN KEEN
Secretary, CERTIFIED ACCOUNTANT, 1992.06.10 - 1994.01.28
28 ST MARYS AVENUE , WHITLEY BAY
NE26 1TA, TYNE & WEAR
TKB REGISTRARS LIMITED
Nominee Secretary, 1992.02.27 - 1993.02.27
50 STRATTON STREET , LONDON
W1X 6NX
TIMOTHY JOHN ASTLEY
Director, BUSINESS DEVELOPMENT DIRECTOR, 1998.11.02 - 2000.06.07
RIVENDELL SPRINGFIELD LANE TOCKWITH , YORK
YO26 7PN
DAVID BLINCOW
Director, CHARTERED ENGINEER, 1993.04.23 - 1993.02.27
16 PELICAN MEAD , RINGWOOD
BH24 3RG, HAMPSHIRE
ROBERT EDMUND PAUL BODNAR-HORVATH
Director, CHARTERED ACCOUNTANT, 1994.08.19 - 1995.04.12
102 SARSFELD ROAD , LONDON
SW12 8HL
ERIC JOHN CATER
Director, CONSULTANT, 1992.02.27 - 1993.02.27
FIVE OAKS COMMON LANE THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4RY, ESSEX
ARTHUR DODGSON
Director, FINANCE DIRECTOR, 1992.03.30 - 1993.10.29
14 EDEN WAY , BILLINGHAM
TS22 5NU, CLEVELAND
THOMAS KERP DUNCAN
Director, 1992.02.27 - 1993.02.27
GILLYWOOD TREBOST STITHIANS , TRURO
TR3 7DN, CORNWALL
TIMOTHY BARHAM NEVILLE FARAZMAND
Director, VENTURE CAPITALIST, 1997.12.23 - 2001.10.05
151 BROOMWOOD RD , LONDON
SW11 6JU
MICHAEL HOLDING
Director, ACCOUNTANT, 1998.03.13 - 2001.09.28
66 CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EJ, WEST MIDLANDS
STEVEN KENT JERVIS
Director, COMPANY DIRECTOR, 1993.12.23 - 1998.03.13
EARLESMERE HOUSE WARINGS GREEN ROAD HOCKLEY HEATH , SOLIHULL
B94 6BS, WEST MIDLANDS
PAUL JOHN LESTER
Director, CHAIRMAN, 1993.04.23 - 1997.12.22
3 OSBORNE GARDENS LITTLE HEATH , POTTERS BAR
EN6 1RS, HERTFORDSHIRE
PAUL JOHN LESTER
Director, CHAIRMAN, 1993.04.23 - 1993.02.27
9 ORME SQUARE BAYSWATER ROAD , LONDON
W2 4RS
PHILIP HENRY LING
Director, 1992.02.27 - 1993.06.25
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
MARY ANN LUTYENS
Director, 1992.02.27 - 1993.05.04
53 CLARENDON ROAD , LONDON
W11 4JD
DONALD SHAW MCLEAN
Director, ENGINEER, 1992.02.27 - 1993.05.16
BOLAM HALL COTTAGE BOLAM , MORPETH
NE61 3UA, NORTHUMBERLAND
TERENCE CHARLES MORDAUNT
Director, 1992.02.27 - 1993.12.23
THE MANOR HOUSE MARSHFIELD , CHIPPENHAM
SN14 8NT, WILTSHIRE
JONATHAN PAUL MOULTON
Director, MANAGING PARTNER, 1992.02.27 - 1993.12.23
SEQUOIA 57 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
DIANA NOBLE
Director, PARTNER, 1992.02.27 - 1997.12.22
NORLESDEN HOUSE MOTTINGHAM LANE , LONDON
SE9 4RT
FRANK NUGENT
Director, COMPANY DIRECTOR, 1993.06.25 - 1998.10.22
STONECROFT CHURCH LANE , TODDINGTON
GL54 5DQ, GLOUCESTERSHIRE
BRIAN JOHN SLADE
Director, COMPANY DIRECTOR, 1993.07.22 - 1997.12.22
16 GREEN WAY GREAT BOOKHAM , LEATHERHEAD
KT23 3PA, SURREY
CLIVE ANTHONY WEST
Director, COMPANY DIRECTOR, 1993.04.23 - 1993.02.27
WINGLETANK VACUME LANE , CHALKER ST GILES
HP8 4SB, BUCKINGHAMSHIRE
RICHARD KENNETH WINCKLES
Director, COMPANY DIRECTOR, 1993.04.23 - 1997.12.22
GORSE HILL HOUSE HOLLOW LANE , VIRGINIA WATER
GU25 4LP, SURREY

Informations about Private Limited Company A & P HOLDINGS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.04.28. Reload the data