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APURA UK LIMITED

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

Company details

SOUTHFIELDS ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 3EJ

APURA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00847726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.05
dissolution date: 2000.07.11
last member list: 1997.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.29
documents available: 1

List of company documents:

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Find out more information about APURA UK LIMITED. Our website makes it possible to view other available documents related to APURA UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
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S252 DISP LAYING ACC 13/10/98
Form type: ELRES
Date: 1998.10.26
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S366A DISP HOLDING AGM 13/10/98
Form type: ELRES
Date: 1998.10.26
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EXEMPTION FROM APPOINTING AUDITORS 13/10/98
Form type: SRES03
Date: 1998.10.26
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
Child documents:
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM:, FLINT ROAD, SALTNEY FERRY, CHESTER, CH4 0BX
Form type: 287
Date: 1998.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£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 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1995.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAWARDEN MILLS LIMITED, CERTIFICATE ISSUED ON 22/07/91
Form type: CERTNM
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.02

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Company directors and board members:

MARK JOHN WHITFIELD NOBLE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.02.01 - 2000.07.11
ASHDOWN HOUSE WHEATLEY ROAD GREAT MILTON , OXFORD
OX44 7NJ, OXFORDSHIRE
JAMES BRADLEY (dissolve)
Director, 1998.12.30 - 2000.07.11
LAKESIDE SPYGLASS HILL , NORTHAMPTON
NN4 0US
MARK JOHN WHITFIELD NOBLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.01 - 2000.07.11
ASHDOWN HOUSE WHEATLEY ROAD GREAT MILTON , OXFORD
OX44 7NJ, OXFORDSHIRE
JOHN DUNN MCLAIN (dissolve)
Secretary, 1991.06.29 - 1998.02.01
GWYLFA HOLWAY ROAD , HOLYWELL
CH8 7NN, CLWYD
ARNULF BAUERLE (dissolve)
Director, 1991.06.29 - 1993.10.13
A M SCHWAL BENNEST 4 , D 6800 HANNUEIM
FOREIGN
W GERMANY
REINER KAMPRATH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1993.10.13
SANDHOFER STRASSE 176 POSTFACH 310420 , 6800 MANNHEIM 31
GERMANY
CLAUDE JEAN LELOUP (dissolve)
Director, FINANCIAL DIRECTOR, 1993.10.13 - 1994.06.30
ALLEE DU BROC A L'AYE 16 , NIVELLES
1400
BELGIUM
JOHN DUNN MCLAIN (dissolve)
Director, 1991.06.29 - 1998.06.30
GWYLFA HOLWAY ROAD , HOLYWELL
CH8 7NN, CLWYD
BERNARD RIEDE (dissolve)
Director, FINANCIAL DIRECTOR, 1995.04.21 - 1998.12.31
DIETRICH BONHOFER-STRASSE 53 , FRANKENTHAL
D 67227
GERMANY
PAUL SCHLICKMANN (dissolve)
Director, VICE PRESIDENT MARKETING AND S, 1995.04.21 - 1995.10.31
ZENTGRAFENSTRASSE 28 , SCHRIESHEIM
D 69198
GERMANY
EVA KRISTINA SNARE ANDERSSON (dissolve)
Director, SENIOR EXECUTIVE, 1995.11.29 - 1997.08.05
SMEDVAGEN 11A , HOVAS
43650
SWEDEN
HARRY ALBERT TINTNER (dissolve)
Director, MANAGING DIRECTOR, 1993.10.13 - 1995.06.29
AVENUE LONG PRE 54 , 4053 EMBOURG
BELGIUM
HARRY ALBERT TINTNER LEFEBVRE (dissolve)
Director, VICE PRESIDENT MARKET & SHARES, 1997.08.14 - 1998.12.31
APARTMENT 11 CLARENDON PLACE CLARENDON ROAD , SEVENOAKS
TN13 1DT, KENT

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Information about the Private Limited Company APURA UK 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: 2016.06.09. Reload the data