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ADVANTAGE PANEL PRODUCTS LIMITED

Learn more about ADVANTAGE PANEL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURTLEY SAW MILLS, WINDSOR ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2SE

ADVANTAGE PANEL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00618879
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.14
last member list: 1998.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.10.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.10
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.03.10
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.06.13
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
Form type: 225
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/09/96
Form type: SRES03
Date: 1996.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.07
£2.95
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COMPANY NAME CHANGED, K. CAMPBELL & SONS LIMITED, CERTIFICATE ISSUED ON 20/09/96
Form type: CERTNM
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/08/95
Form type: SRES03
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/07/94
Form type: SRES03
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/94 FROM:, 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTS WD6 1JD
Form type: 287
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/11/93
Form type: SRES03
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/91
Form type: 363(287)
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/89 FROM:, BURTLEY SAWMILLS, WINDSOR ROAD, BEACONSFIELD, BUCKS HP9 2SE
Form type: 287
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.28

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Company directors and board members:

ANDREW GERARD FERGUSON (dissolve)
Secretary, 1991.10.15
35 GRANVILLE ROAD HIGH BARNET , BARNET
EN5 4DS, HERTFORDSHIRE
LAWRENCE SAVARIMUTHU (dissolve)
Secretary, ACCOUNTANT, 1997.10.17
25 FAIRLEA PLACE EALING , LONDON
W5 1SP
ANDREW GERARD FERGUSON (dissolve)
Director, 1991.10.15
35 GRANVILLE ROAD HIGH BARNET , BARNET
EN5 4DS, HERTFORDSHIRE
DAVID GEORGE RAMAGE (dissolve)
Director, 1991.10.15
WALNUT COTTAGE CHEQUER HILL FLAMSTEAD , ST ALBANS
AL3 8ET, HERTFORDSHIRE
LAWRENCE SAVARIMUTHU (dissolve)
Director, ACCOUNTANT, 1997.10.17
25 FAIRLEA PLACE EALING , LONDON
W5 1SP
BRIAN CECIL FREDERICK VARLEY (dissolve)
Director, 1991.10.15
WESTFIELD FARM RAGGED HALL LANE CHISWELL GREEN , ST ALBANS
AL2 3LE, HERTS
PAUL FREDERICK ILNICKI (dissolve)
Director, MANAGING DIR, 1996.10.01 - 1998.06.01
17 CUMBERLAND ROAD , CAMBERLEY
GU15 1SF, SURREY
PETER CHARLES RAMAGE (dissolve)
Director, 1991.10.15 - 1992.01.31
145 BROWNING ROAD , ENFIELD
EN2 0HJ, MIDDLESEX

Companies near to ADVANTAGE PANEL PRODUCTS ltd.

Information about the Private Limited Company ADVANTAGE PANEL PRODUCTS 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: 2016.05.22. Reload the data