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APPLEBY ABRASIVES LIMITED

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

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ

APPLEBY ABRASIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00640478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.27
dissolution date: 2008.08.27
last member list: 2008.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2681 - Production of abrasive products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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S80A AUTH TO ALLOT SEC 13/07/07
Form type: ELRES
Date: 2007.07.26
Child documents:
Document type: ANNOTATION
Date: 2007.07.26
Form type: ELRES
Document description: S386 DISP APP AUDS 13/07/07
Document type: ANNOTATION
Date: 2007.07.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/07/07
Document type: ANNOTATION
Date: 2007.07.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/07/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/06 FROM:, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2006.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, MAYBROOK HOUSE, GODSTONE ROAD, CATERHAM, SURREY CR3 6RE
Form type: 287
Date: 2006.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, CROUDACE HOUSE, GODSTONE ROAD, CATERHAM, SURREY CR3 6XQ
Form type: 287
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/95 FROM:, BRIGG RD, SCUNTHORPE, SOUTH HUMBERSIDE, DN16 1AW
Form type: 287
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22

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Company directors and board members:

GRAHAM DRANSFIELD (dissolve)
Secretary, 2007.12.10 - 2008.08.27
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 2007.03.20 - 2008.08.27
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
CHRISTIAN LECLERCQ (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02 - 2008.08.27
2 COURT DRIVE , MAIDENHEAD
SL6 8LX, BERKSHIRE
GARY CHARLES MCARDLE (dissolve)
Director, FINANCIAL DIRECTOR, 2006.03.01 - 2008.08.27
11A GRASMERE AVENUE , HARPENDEN
AL5 5PT, HERTFORDSHIRE
GRAHAM NEIL PATTISON (dissolve)
Director, FINANCE DIRECTOR, 2007.10.26 - 2008.08.27
40 OAKDENE ROAD , SEVENOAKS
TN13 3HL, KENT
RICHARD JOHN FARRINGTON (dissolve)
Secretary, 1992.02.27 - 1995.06.12
44 GARTH DRIVE HAMBLETON , SELBY
YO8 9QD, NORTH YORKSHIRE
ALEXANDER ERIC MOORE (dissolve)
Secretary, 1995.06.12 - 2006.08.01
CRISMILL BARN CRISMILL LANE BEARSTED , MAIDSTONE
ME14 4NT, KENT
PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 2006.08.01 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
JOHN EDWARD BECK (dissolve)
Director, MANAGING DIRECTOR, 1994.12.20 - 2006.06.30
DOVES HOUSE DOVES LANE WHITEPARISH , SALISBURY
SP5 2SJ, WILTSHIRE
ROY BUTCHER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.11.05
2 BREYDON COURT BURTON UPON STATHER , SCUNTHORPE
DN15 9DU, NORTH LINCOLNSHIRE
CARL LAUGHLIN CASSIDY (dissolve)
Director, MANAGING DIRECTOR, 1992.02.27 - 1993.11.05
BIRCHWOOD HOUSE CAISTOR ROAD OSGODBY , MARKET RASEN
LN8 3SY, LINCOLNSHIRE
JOHN WESTLAND ANTONY CLUGSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.11.05
THE OLD VICARAGE SCAWBY , BRIGG
DN20 9LX, NORTH LINCOLNSHIRE
ALEXANDER ERIC MOORE (dissolve)
Director, 1994.12.20 - 2007.07.13
CRISMILL BARN CRISMILL LANE BEARSTED , MAIDSTONE
ME14 4NT, KENT
RICHARD JULLION PREST (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.11.05
GARDENS HOUSE THORESBY PARK , NEWARK
NG22 9EH, NOTTINGHAMSHIRE
JOHN MICHAEL LEAL UREN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.05 - 2006.03.01
PRIORY FARM APPLEDORE ROAD , TENTERDEN
TN30 7DD, KENT

Companies near to APPLEBY ABRASIVES ltd.

Information about the Private Limited Company APPLEBY ABRASIVES 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: 2016.05.25. Reload the data