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DUNHAM-BUSH AP LIMITED

Learn more about DUNHAM-BUSH AP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOWNLEY ROAD, HAVANT, HAMPSHIRE, PO9 2JD

DUNHAM-BUSH AP LIMITED on the map

Company type: Private Limited Company
Company number: 00599418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.25
dissolution date: 2012.03.06
last member list: 2011.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.29
G E CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1998.11.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.06
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.22
Form type: LATEST SOC
Document description: 22/11/11 STATEMENT OF CAPITAL;GBP 93951
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.04
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.26
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLDING / 06/11/2009
Form type: CH01
Date: 2009.11.13
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APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH
Form type: TM01
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR GLENN MUSSON
Form type: 288b
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEK YEO
Form type: 288b
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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COMPANY NAME CHANGED, SANTRIC LIMITED, CERTIFICATE ISSUED ON 19/11/02
Form type: CERTNM
Date: 2002.11.19
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, DOWNLEY ROAD, HAVANT, HAMPSHIRE, PO9 2JD
Form type: 287
Date: 1999.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/98
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03

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Company directors and board members:

GLENN KONRAD MUSSON (dissolve)
Secretary, 1999.07.19 - 2012.03.06
18 EVELEGH ROAD , PORTSMOUTH
PO6 1DL, HAMPSHIRE
MICHAEL JOHN HOLDING (dissolve)
Director, MANAGING, 2000.01.28 - 2012.03.06
14 HIGHFIELD AVENUE , WATERLOOVILLE
PO7 7PX, HAMPSHIRE
ROBERT BURNS (dissolve)
Secretary, 1994.03.01 - 1996.12.31
NO 228 CTRA DENIA-ONDARA KM 1, L-19 DENIA 03700 , ALICANTE
SPAIN
CLIFTON FINANCIAL ASSOCIATION PLC (dissolve)
Secretary, 1993.08.03 - 1993.12.15
52 WELBECK STREET , LONDON
W1M 7AG
DOUGLAS HORTON (dissolve)
Secretary, 1991.11.07 - 1993.03.23
2 GLADSTONE TERRACE AMBERLEY , STROUD
GL5 5AN, GLOUCESTERSHIRE
PETER JOHN HUGHES (dissolve)
Secretary, 1999.06.01 - 1999.07.19
176 PURLEY DOWNS ROAD , SANDERSTEAD
CR2 0RF, SURREY
PHILIP ANTHONY JENKINSON (dissolve)
Secretary, 1997.01.03 - 1999.05.31
114 SOUTHLEIGH ROAD DENVILLES , HAVANT
PO9 2PS, HAMPSHIRE
CHARLES GEOFFREY GREGORY SMITH (dissolve)
Secretary, 1993.03.23 - 1993.08.03
C/O ASHWORTH BAILEY LTD 20A RACECOMMON ROAD , BARNSLEY
S70 1BH
STANLEY FREDERICK ANNISS (dissolve)
Director, 1991.11.07 - 1993.03.23
ROWAN HOUSE 8 WESSINGTON PARK QUEMERFORD , CALNE
SN11 0AT, WILTSHIRE
STANLEY FREDERICK ANNISS (dissolve)
Director, GENERAL MANAGER, 1993.04.01 - 1998.02.16
ROWAN HOUSE 8 WESSINGTON PARK QUEMERFORD , CALNE
SN11 0AT, WILTSHIRE
STEPHEN JOHN BARCLAY (dissolve)
Director, 1993.03.23 - 1993.12.15
71 RAYNHAM NORFOLK CRESCENT , LONDON
W2 2PQ
ROBERT ERNEST BURNS (dissolve)
Director, MANAGEMENT CONSULTANT, 1993.03.23 - 1998.02.16
20 TENNYSON ROAD , STRATFORD UPON AVON
CV37 7JU, WARWICKSHIRE
DOUGLAS HORTON (dissolve)
Director, 1991.11.07 - 1993.03.23
2 GLADSTONE TERRACE AMBERLEY , STROUD
GL5 5AN, GLOUCESTERSHIRE
PETER JOHN HUGHES (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.23 - 2004.11.09
176 PURLEY DOWNS ROAD , SANDERSTEAD
CR2 0RF, SURREY
MICHAEL GLENDINNING MCCREDIE (dissolve)
Director, 1991.11.07 - 1993.03.23
THE GABLES BARNSLEY , CIRENCESTER
GL7 5EF, GLOUCESTERSHIRE
GLENN KONRAD MUSSON (dissolve)
Director, ACCOUNTANT, 2000.01.28 - 2008.05.16
18 EVELEGH ROAD , PORTSMOUTH
PO6 1DL, HAMPSHIRE
IAN JAMES POWELL (dissolve)
Director, 1991.11.07 - 1993.03.23
167 ERMIN STREET BROCKWORTH , GLOUCESTER
GL3 4HQ, GLOUCESTERSHIRE
IAN JAMES POWELL (dissolve)
Director, MARKETING DIRECTOR, 1993.04.01 - 1994.12.31
167 ERMIN STREET BROCKWORTH , GLOUCESTER
GL3 4HQ, GLOUCESTERSHIRE
IVAN GEORGE PRING (dissolve)
Director, CONSULTANT, 1994.11.18 - 1998.02.16
RIVULET COTTAGE LUMLEY ROAD , EMSWORTH
PO10 8AF, HAMPSHIRE
DEREK SMITH (dissolve)
Director, COMPANY DIRECTOR, 1997.10.16 - 2009.09.24
HOPE COTTAGE 5 REDHILL ROAD , ROWLANDS CASTLE
PO9 6AL
KIM POH TAN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.22 - 1998.01.31
105 JALAN ATHINAHAPAN DUA TAMAN TUN DR ISMAIL , KUALA LUMPUR
6000
MALAYSIA
MICHAEL JONATHAN THORNTON (dissolve)
Director, 1991.11.07 - 1993.03.23
28 ALWYN AVENUE CHISWICK , LONDON
W4 4PB
TERENCE JAMES CHARLES WOOD (dissolve)
Director, MANAGING DIRECTOR, 1997.09.01 - 2000.02.18
JUNIPER COTTAGE HIGH STREET HAMBLEDON , WATERLOOVILLE
PO7 4RS, HAMPSHIRE
SEK CHIONG YEO (dissolve)
Director, ENGINEER, 1996.05.07 - 2008.05.09
131 JALAN HUJAN EMAS TAMAN OVERSEAS UNION , KUALA LUMPUR 58200
MALAYSIA

Companies near to DUNHAM-BUSH AP ltd.

Information about the Private Limited Company DUNHAM-BUSH AP 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: 2016.05.20. Reload the data