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APTUS B PERSONNEL LIMITED

Learn more about APTUS B PERSONNEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA

APTUS B PERSONNEL LIMITED on the map

Company type: Private Limited Company
Company number: 00211561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.02.05
dissolution date: 2011.05.24
last member list: 2010.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company APTUS B PERSONNEL LIMITED was a Private Limited Company, registration number 00211561, established in United Kingdom on the 5. February 1926. The company was dissolved. The company was in business for 90 years and 10 months. Previous names of this company were: INITIAL PERSONNEL SERVICES LTD, HMS PERSONNEL SERVICES LIMITED. The company used to be located at 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA. Business of the company APTUS B PERSONNEL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.05.24. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.04.03. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.01
£2.95
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10/01/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.10
Form type: LATEST SOC
Document description: 10/01/11 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 04/01/11
Form type: CAP-SS
Date: 2011.01.10
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REDUCE ISSUED CAPITAL 04/01/2011
Form type: RES06
Date: 2011.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.21
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BUCKMAN / 26/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON JAFFREY / 09/10/2009
Form type: CH03
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BUCKMAN / 09/10/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY WILEY
Form type: 288b
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP MCTAGGART
Form type: 288b
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN GRAY
Form type: 288b
Date: 2008.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LE19 1US
Form type: 287
Date: 2008.05.16
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILLIP MCTAGGART
Form type: 288b
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED JOHN TIMOTHY BUCKMAN
Form type: 288a
Date: 2008.04.11
£2.95
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SECRETARY APPOINTED DAVID SIMON JAFFREY
Form type: 288a
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.04.10
£2.95
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ADOPT ARTICLES 31/03/2008
Form type: RES01
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/03
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/01/01
Form type: AA
Date: 2001.08.23
£2.95
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COMPANY NAME CHANGED, INITIAL PERSONNEL SERVICES LTD, CERTIFICATE ISSUED ON 02/07/01
Form type: CERTNM
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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ALTER MEMORANDUM 22/12/00
Form type: WRES01
Date: 2001.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.01.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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AD 29/02/00---------, £ SI 20@.05=1, £ IC 182973/182974
Form type: 88(2)
Date: 2000.04.03

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Company directors and board members:

DAVID SIMON JAFFREY (dissolve)
Secretary, 2008.03.31 - 2011.05.24
BEECHURST 8 COMMERCIAL ROAD , DEREHAM
NR19 1AE, NORFOLK
JOHN TIMOTHY BUCKMAN (dissolve)
Director, 2008.03.31 - 2011.05.24
BEECHURST 8 COMMERCIAL ROAD , DEREHAM
NR19 1AE, NORFOLK
GARETH TREVOR BROWN (dissolve)
Secretary, 1998.08.03 - 2000.12.21
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
PHILLIP MCTAGGART (dissolve)
Secretary, 2000.12.21 - 2008.03.31
THE LODGE CROCKEY HILL , YORK
YO19 4SN, NORTH YORKSHIRE
JEREMY MOON (dissolve)
Secretary, 1992.06.03 - 1992.08.14
4 HILLSIDE COTTAGES BOUGHTON LEES , ASHFORD
TN25 4HU, KENT
ERIC PRIDDING (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.18 - 1998.08.03
CORNERS 1 STATION ROAD DUNTON BASSETT , LUTTERWORTH
LE17 5LG, LEICESTERSHIRE
STEPHEN WILLIAM SIMMONDS (dissolve)
Secretary, ACCOUNTANT, 1992.08.17 - 1993.06.18
15 HYDE LANE NASH MILLS , HEMEL HEMPSTEAD
HP3 8RY, HERTFORDSHIRE
EDWARD FORREST BROWN (dissolve)
Director, CHIEF OPERATING OFFICER, 1998.02.05 - 2000.12.21
COPHALL FARMHOUSE FAIRWARP , UCKFIELD
TN22 3DT, EAST SUSSEX
JOHN PHILLIP COURT (dissolve)
Director, 2000.12.21 - 2001.02.06
2 TURNER CROFT FRADLEY VILLAGE , LICHFIELD
WS13 8SA, STAFFORDSHIRE
STEVEN AUSTIN GRAY (dissolve)
Director, 2000.12.21 - 2008.05.20
30 PYTCHLEY ROAD ORLINGBURY , KETTERING
NN14 1JQ, NORTHAMPTONSHIRE
GRAHAM JOHN MASTERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.18 - 1998.02.28
SOUTH HOUSE 5A MALTINGS ROAD GRETTON , CORBY
NN17 3BZ, NORTHAMPTONSHIRE
PHILLIP MCTAGGART (dissolve)
Director, MANAGING DIRECTOR, 1999.09.01 - 2008.05.20
THE LODGE CROCKEY HILL , YORK
YO19 4SN, NORTH YORKSHIRE
CHARLES JOHN MILLER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.03 - 1993.01.31
34 GILMAIS BOOKHAM , LEATHERHEAD
KT23 4RP, SURREY
ALLAN ROSS JONES (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1998.02.05 - 1998.05.01
5 DENMANS CLOSE , LINDFIELD
RH16 2JX, WEST SUSSEX
STEPHEN WILLIAM SIMMONDS (dissolve)
Director, ACCOUNTANT, 1992.08.17 - 1993.06.18
15 HYDE LANE NASH MILLS , HEMEL HEMPSTEAD
HP3 8RY, HERTFORDSHIRE
JONATHAN MARK SMITH (dissolve)
Director, MANAGING DIRECTOR, 1998.05.22 - 2000.01.01
25 CHURCH HILL , PURLEY
CR8 3QP, SURREY
PETER RONALD WAKEHAM (dissolve)
Director, COMPANY DIRECTOR, 1995.02.13 - 1996.06.25
22 ELLERKER GARDENS , RICHMOND
TW10 6AA, SURREY
PETER RONALD WAKEHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.06.03 - 1993.11.17
22 ELLERKER GARDENS , RICHMOND
TW10 6AA, SURREY
GEOFFREY HERBERT WHALLEY (dissolve)
Director, REGIONAL MD, 1996.12.06 - 1998.02.02
2 LARCH CLOSE WALDRON GATE , HEATHFIELD
TN27 8YJ, EAST SUSSEX
GARY RICHARD WILEY (dissolve)
Director, 1998.08.06 - 2008.05.20
21 BADGERS LANE , MAWSLEY VILLAGE
NN14 1TF, NORTHAMPTONSHIRE
BRIAN WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.03 - 1999.03.19
THE OLD MISTAL NEWSHOLME OAKWORTH , KEIGHLEY
BD22 0QT, WEST YORKSHIRE

Companies near to APTUS B PERSONNEL ltd.

Information about the Private Limited Company APTUS B PERSONNEL 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: 2016.04.11. Reload the data