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APPLEBY BUILDING COMPANY LIMITED

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

Company details

30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE

APPLEBY BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00688908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.06
dissolution date: 1998.12.29
last member list: 1998.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.25
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
£ IC 21097/20000, 30/09/92, £ SR [email protected]=1097
Form type: 169
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
1097 £1 SHS 30/09/92
Form type: SRES09
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
AD 30/09/92---------, £ SI [email protected]=19997, £ IC 1100/21097
Form type: 88(2)R
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000, 30/09/92
Form type: 123
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/92 FROM:, 20 WINDMILL AVENUE, BICESTER, OXON, OX6 7DX
Form type: 287
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/09/92
Form type: SRES01
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/09
Form type: 225(1)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/08/91
Form type: ELRES
Date: 1991.08.07
Child documents:
Document type: ANNOTATION
Date: 1991.08.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/91
Document type: ANNOTATION
Date: 1991.08.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/08/91
Order cannot be placed (digitalisation not planned)
£ NC 1000/10000, 26/06/91
Form type: 123
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
AD 26/06/91---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
1000 SHRS 26/06/91
Form type: SRES09
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/06/91
Form type: SRES01
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/86 FROM:, 30 WINDMILL AVENUE, BICESTER, OXON, OX6 MDX
Form type: 287
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.06.06

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Company directors and board members:

ELIZABETH HICKMAN (dissolve)
Secretary, 1993.03.01 - 1998.12.29
11 LYSANDER CLOSE , BICESTER
OX6 7TJ, OXFORDSHIRE
TIMOTHY JOHN HORN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1998.12.29
31 LANCASTER CLOSE , BICESTER
OX6 7TT, OXFORDSHIRE
JOYCE ANNIE APPLEBY (dissolve)
Secretary, 1992.02.28 - 1992.09.30
20 WINDMILL AVENUE , BICESTER
OX6 7DX, OXFORDSHIRE
KATHLEEN HORN (dissolve)
Secretary, 1992.09.30 - 1993.02.09
31 LANCASTER CLOSE , BICESTER
OX6 7TT, OXFORDSHIRE
JAMES APPLEBY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.09.30
20 WINDMILL AVENUE , BICESTER
OX6 7DX, OXFORDSHIRE
JOYCE ANNIE APPLEBY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.09.30
20 WINDMILL AVENUE , BICESTER
OX6 7DX, OXFORDSHIRE

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Information about the Private Limited Company APPLEBY BUILDING COMPANY 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: 2016.05.27. Reload the data