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APC MEDICAL LIMITED

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

Company details

28 FIDDLEBRIDGE INDUSTRIAL AREA, LEMSFORD ROAD, HATFIELD, HERTS, ENGLAND, AL10 0DE

APC MEDICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00979826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.18
dissolution date: 2013.08.13
last member list: 2012.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.10.04

List of company documents:

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Find out more information about APC MEDICAL LIMITED. Our website makes it possible to view other available documents related to APC MEDICAL 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 68/70 TEWIN ROAD, WELWYN GARDEN CITY, HERTS, AL7 1BD
Form type: AD01
Date: 2013.01.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR RALPH HANSON
Form type: TM01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR DERRICK EBDEN
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, SECRETARY DERRICK EBDEN
Form type: TM02
Date: 2012.03.09
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.25
Form type: LATEST SOC
Document description: 25/01/12 STATEMENT OF CAPITAL;GBP 101
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH EUGENE HANSON / 07/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EUGENE HANSON / 07/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK EBDEN / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/90 FROM:, 2 LITTLE RIDGE, RIDGEWAY, WELWYN GARDEN CITY, HERTS AL7 2BH
Form type: 287
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.01

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Company directors and board members:

STEVEN EUGENE HANSON (dissolve)
Director, SALES & MARKETING, 1991.01.02 - 2013.08.13
4978 SMITH CANYON COURT , SAN DEIGO
92130, CALIFORNIA
USA
DERRICK EBDEN (dissolve)
Secretary, 1991.01.02 - 2012.03.09
HALLWOOD FLASH LANE RUFFORD , ORMSKIRK
L40 1SN, LANCASHIRE
DERRICK EBDEN (dissolve)
Director, ACCOUNTANT, 1991.01.02 - 2012.03.09
HALLWOOD FLASH LANE RUFFORD , ORMSKIRK
L40 1SN, LANCASHIRE
RALPH EUGENE HANSON (dissolve)
Director, SALES & MARKETING, 1991.01.02 - 2012.09.21
2643 MASSACHUSETTS AVENUE , LEXINGTON
FOREIGN, MA 02421 USA
USA

Companies near to APC MEDICAL ltd.

Information about the Private Limited Company APC MEDICAL 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: 2016.07.09. Reload the data