0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

APLIN & BARRETT LIMITED

Learn more about APLIN & BARRETT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PARAGON, 32 COUNTERSLIP, BRISTOL, UNITED KINGDOM, BS1 6BX

APLIN & BARRETT LIMITED on the map

Company type: Private Limited Company
Company number: 00056416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.03.09
dissolution date: 2011.10.04
last member list: 2010.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.11
documents available: 1

List of company documents:

buy all documents
Find out more information about APLIN & BARRETT LIMITED. Our website makes it possible to view other available documents related to APLIN & BARRETT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.04
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.21
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.09
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.14
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.11
£2.95
Add to cart
11/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.11
Form type: LATEST SOC
Document description: 11/01/11 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
SOLVENCY STATEMENT DATED 20/12/10
Form type: CAP-SS
Date: 2011.01.11
£2.95
Add to cart
SHARE PREMIUM ACCOUNT CANCELLED 22/12/2010
Form type: RES13
Date: 2011.01.11
Child documents:
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES01
Document description: ADOPT ARTICLES 22/12/2010
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 22/12/2010
£2.95
Add to cart
11/10/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GULSHAN KHAN
Form type: TM01
Date: 2010.12.15
£2.95
Add to cart
DIRECTOR APPOINTED MR JOERG BOULDT
Form type: AP01
Date: 2010.12.14
£2.95
Add to cart
DIRECTOR APPOINTED MR JORG BOULDT
Form type: AP01
Date: 2010.11.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GULSHAN KHAN
Form type: TM01
Date: 2010.11.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
£2.95
Add to cart
11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GULSHAN NAWAB KHAN / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 14/10/2009
Form type: CH04
Date: 2009.11.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, SAINT BARTHOLOMEWS LEWINS MEAD, BRISTOL, BRISTOL, BS1 2NH, UNITED KINGDOM
Form type: 287
Date: 2009.09.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, AILESBURY COURT HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1AA
Form type: 287
Date: 2009.06.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.02
£2.95
Add to cart
RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DONAL O'SULLIVAN
Form type: 288b
Date: 2008.11.20
£2.95
Add to cart
DIRECTOR APPOINTED GULSHAN NAWAB KHAN
Form type: 288a
Date: 2008.10.28
£2.95
Add to cart
RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.01
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY LAURA WARD
Form type: 288b
Date: 2008.08.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 14/12/2007
Form type: 288c
Date: 2008.08.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, KINGSBURY HOUSE, KINGSBURY STREET, MARLBOROUGH, WILTSHIRE, SN8 1HU
Form type: 287
Date: 2008.07.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, DENINGTON INDUSTRIAL ESTATE, DENINGTON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 2QJ
Form type: 287
Date: 2007.08.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.03
£2.95
Add to cart
RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
Add to cart
RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.07.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
Add to cart
RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
Add to cart
RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.11.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WAF SECRETARIES LTD (dissolve)
Secretary, 2007.07.02 - 2011.10.04
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, BRISTOL
JOERG BOULDT (dissolve)
Director, 2010.11.01 - 2011.10.04
THE PARAGON 32 COUNTERSLIP , BRISTOL
BS1 6BX
JORG BOULDT (dissolve)
Director, COMPANY DIRECTOR, 2010.11.01 - 2011.10.04
THE PARAGON 32 COUNTERSLIP , BRISTOL
BS1 6BX
BRIAN JAMES CALDER (dissolve)
Secretary, 2000.02.01 - 2004.02.02
14 CHATSWORTH AVENUE , KETTERING
NN15 6XN, NORTHAMPTONSHIRE
RAYMOND CHARLES GILES (dissolve)
Secretary, 1991.10.18 - 1992.01.01
7 BLIND LANE SOUTHWICK , TROWBRIDGE
BA14 9PQ, WILTSHIRE
JESPER LARSEN (dissolve)
Secretary, FINANCE MANAGER, 2005.01.27 - 2006.09.15
47 ST THOMAS' SQUARE , CAMBRIDGE
CB1 3TG, CAMBRIDGESHIRE
ROBERT HOUSKA MAYER (dissolve)
Secretary, EXE.VICE PRESIDENT, 1999.11.29 - 2002.09.30
4204 W110TH TERRACE , LEAWOOD
66211
USA
KEITH JOHN PERRETT (dissolve)
Secretary, ACCOUNTANT, 1992.01.01 - 2000.01.31
27 FAIRDOWN AVENUE , WESTBURY
BA13 3HS, WILTSHIRE
JACQUELYN ANN PORRITT (dissolve)
Secretary, GENERAL MANAGER, 2004.02.02 - 2005.01.27
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
LAURA JANE WARD (dissolve)
Secretary, 2006.09.15 - 2007.07.02
48 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HE, NORTHAMPTONSHIRE
WILLY PREBEN BREGNHOJ (dissolve)
Director, CFO, 1999.11.29 - 2000.03.31
UPSALAGADE 16, I.TV , COPENHAGEN 0
DK2100
DENMARK
IAN DENNIS CLACK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.18 - 1996.05.21
222 SUTTER STREET , SAN FRANCISCO
FOREIGN, CALIFORNIA 94108
USA
PETER DOUGLAS CLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.18 - 1995.07.31
28 KINGS CLOSE LONGBURTON , SHERBORNE
DT9 5PW, DORSET
JOSEPH DUNNE (dissolve)
Director, COMPANY PRESIDENT, 1998.05.29 - 1999.06.15
4 SARA LANE BARRINGTON HILLS IL 60010 , USA
FOREIGN
ALAN FREDERICK ENGLISH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.18 - 1995.02.16
BIRDLIP HOUSE , HASLEMERE
GU27 3PP, SURREY
ROBERT JOHN EVANS (dissolve)
Director, MANAGING DIRECTOR, 1996.08.29 - 2003.07.27
ROCK HOUSE QUEEN STREET YETMINSTER , SHERBORNE
DT9 6LL, DORSET
GEOFFREY GEORGE FOWLER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.18 - 1995.05.31
45 LANGMEAD ROAD , CREWKERNE
TA18 8DX, SOMERSET
RAYMOND CHARLES GILES (dissolve)
Director, PERSONNEL MANAGER, 1991.10.18 - 1994.06.30
7 BLIND LANE SOUTHWICK , TROWBRIDGE
BA14 9PQ, WILTSHIRE
RICHARD GREEN (dissolve)
Director, DIVISION PRESIDENT, 1998.05.29 - 1999.06.15
330 EAST 38TH STREET APT NO 27A NY 10016 , NEW YORK
GULSHAN NAWAB KHAN (dissolve)
Director, ACCOUNTANT, 2008.10.10 - 2010.10.31
32 ABINGER DRIVE , REDHILL
RH1 6SY, SURREY
LEIF KJAERGAARD (dissolve)
Director, COO, 1999.11.29 - 2002.09.30
SOLLERODVEJ 108C , NAERUM
DK 2850
DENMARK
MARTIN KLITGAARD (dissolve)
Director, FINANCE DIRECTOR, 2002.09.30 - 2003.05.01
AEBLEHAVEN 13 SKOVBY , GALTEN 8464
DENMARK
JUHA TAPANI KURKINEN (dissolve)
Director, GROUP GENERAL COUNSEL, 1998.05.29 - 1999.11.29
RYSAKUJA 10 FIN-02260 ESPOO , FINLAND
FOREIGN
NEIL MCINNES (dissolve)
Director, SITE MANAGER, 2003.07.22 - 2005.01.27
WHITEGATE HOUSE LITTLE LANE STEMBRIDGE , MARTOCK
TA12 6BW, SOMERSET
CHRISTIAN MIKKELSEN (dissolve)
Director, BUSINESS DIRECTOR, 2002.09.30 - 2003.05.01
LILLEOVEJ 76 , SILJEBORG
DK 8600
DENMARK
DONAL O'SULLIVAN (dissolve)
Director, SALES DIRECTOR, 2007.07.02 - 2008.10.10
7 OLD CHAPEL ROAD , CARAGH NAAS
IRISH, COUNTY KILDARE
IRELAND
KEITH JOHN PERRETT (dissolve)
Director, ACCOUNTANT, 1993.11.15 - 1999.11.29
27 FAIRDOWN AVENUE , WESTBURY
BA13 3HS, WILTSHIRE
JACQUELYN ANN PORRITT (dissolve)
Director, GENERAL MANAGER, 2005.01.27 - 2005.11.24
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
BRYAN THOMAS PRYCE (dissolve)
Director, GENERAL MANAGER, 1997.04.17 - 1998.05.29
14 HOME CLOSE EASTCOTE , TOWCESTER
NN12 8NZ, NORTHAMPTONSHIRE
AALBERT REMIJN (dissolve)
Director, FINANCE DIRECTOR, 2005.11.24 - 2007.07.02
CHURCHFIELD HOUSE HINXTON GRANGE HINXTON , SAFFRON WALDEN
CB10 1RG, ESSEX
RICHARD QUENTIN RUSSETH (dissolve)
Director, VICE PRESIDENT & GENRAL COUNSE, 1998.05.29 - 1999.11.29
WINTHORP MANOR 522 N.MAPLE AVENUE APT NO 20-A NJO7450 , RIDGEWOOD NEW JERSEY USA
FOREIGN
JAN SINDESEN (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2000.05.15 - 2003.05.01
PEYRONSVEJ 15 , SOLROD STRAND
DK 2680
DENMARK
ARTHUR JOHN TRIGG (dissolve)
Director, EXPORT MANAGER, 1993.11.15 - 1999.11.29
14 GRASMERE , TROWBRIDGE
BA14 7LL, WILTSHIRE
ANDREW TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.18 - 1994.06.29
81 BAY STREET BEAUTY POINT , NEW SOUTH WALES
2088
AUSTRALIA

Companies near to APLIN & BARRETT ltd.

Information about the Private Limited Company APLIN & BARRETT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data