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A & P A INTERNATIONAL LIMITED

Learn more about A & P A INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE KINGSWAY, CARDIFF, CF10 3PW

A & P A INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00991112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.07
dissolution date: 2013.07.09
last member list: 2005.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company A & P A INTERNATIONAL LIMITED was a Private Limited Company, registration number 00991112, established in United Kingdom on the 7. October 1970. The company was dissolved. The company was in business for 46 years and 2 months. Previous names of this company were: A. & P. APPLEDORE LIMITED. The company used to be located at ONE KINGSWAY, CARDIFF, CF10 3PW. Business of the company A & P A INTERNATIONAL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.07.09. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.07.02. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.02
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.07.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.26
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.05.22
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2009
Form type: 4.68
Date: 2009.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2008
Form type: 4.68
Date: 2008.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2008
Form type: 4.68
Date: 2008.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, ELING WHARF 26 HIGH STREET, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9TN
Form type: 287
Date: 2006.05.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.27
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, WESTERN AVENUE, WESTERN DOCKS, SOUTHAMPTON, HAMPSHIRE SO15 0HH
Form type: 287
Date: 2006.01.10
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.13
£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 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, IMPERIAL HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ
Form type: 287
Date: 2000.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ADOPT MEM AND ARTS 22/12/97
Form type: WRES01
Date: 1998.01.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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COMPANY NAME CHANGED, A. & P. APPLEDORE LIMITED, CERTIFICATE ISSUED ON 09/11/95
Form type: CERTNM
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.21

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Company directors and board members:

A & PA PROPERTY LIMITED (dissolve)
Secretary, CORPORATE BODY, 2004.02.28 - 2013.07.09
WESTERN AVENUE WESTERN DOCKS , SOUTHAMPTON
SO15 0HH, HAMPSHIRE
A & P PORTS & PROPERTIES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.02.28 - 2013.07.09
WESTERN AVENUE WESTERN DOCKS , SOUTHAMPTON
SO15 0HH, HAMPSHIRE
MICHAEL HOLDING (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 1994.02.21 - 2000.03.01
66 CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EJ, WEST MIDLANDS
PETER JOHN KEEN (dissolve)
Secretary, 1991.07.02 - 1994.01.28
28 ST MARYS AVENUE , WHITLEY BAY
NE26 1TA, TYNE & WEAR
KENNETH PHILIP THOMPSON (dissolve)
Secretary, 2000.03.01 - 2004.02.28
6 THE RUSSETS CHESTFIELD , WHITSTABLE
CT5 3QG, KENT
ANDREW WYATT ALLAN (dissolve)
Director, NAVAL ARCHITECT, 1991.07.02 - 1996.01.19
LANERCOST 110 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HL, TYNE & WEAR
TIMOTHY JOHN ASTLEY (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1998.11.02 - 2000.06.07
RIVENDELL SPRINGFIELD LANE TOCKWITH , YORK
YO26 7PN
ROBERT EDMUND PAUL BODNAR-HORVATH (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.20 - 1995.04.12
102 SARSFELD ROAD , LONDON
SW12 8HL
JOHN GERALD BROOME (dissolve)
Director, ENGINEER, 1991.07.02 - 1991.10.01
108 DARRAS ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9PG, TYNE & WEAR
GEORGE JAMES BRUCE (dissolve)
Director, NAVAL ARCHITECT, 1991.07.02 - 1991.11.15
38 OAKLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YP, TYNE & WEAR
MICHAEL HOLDING (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1994.02.21 - 2001.09.28
66 CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EJ, WEST MIDLANDS
GEORGE HUTHART (dissolve)
Director, ENGINEER, 1991.07.02 - 1991.11.15
THE PADDOCK 11 HIGH BACK CLOSE MONKTON VILLAGE , JARROW
NE32 5PA, TYNE & WEAR
PETER JOHN KEEN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.07.02 - 1994.01.28
28 ST MARYS AVENUE , WHITLEY BAY
NE26 1TA, TYNE & WEAR
JOHN FREDERICK LEATHARD (dissolve)
Director, NAVAL ARCHITECT, 1991.07.02 - 1991.11.15
2 COPSE GLADE , SURBITON
KT6 6QB, SURREY
JAMES ROBERT NEILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1991.12.20
12 NORTH RIDGE , WHITLEY BAY
NE25 9XT, TYNE & WEAR
FRANK NUGENT (dissolve)
Director, COMPANY DIRECTOR, 1994.10.20 - 1998.10.22
STONECROFT CHURCH LANE , TODDINGTON
GL54 5DQ, GLOUCESTERSHIRE
DAVID PARRY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.09.28 - 2004.02.28
259 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 1JQ, HAMPSHIRE
PHILIP EDWARD RANS (dissolve)
Director, ENGINEER, 1991.07.02 - 1991.11.15
25 BURDENSHOT AVENUE , RICHMOND
TW10 5EE, SURREY
RICHARD BARRYMORE SANDS (dissolve)
Director, ENGINEER, 1991.07.02 - 1991.10.01
55 MOCKBEGGAR DRIVE , WALLASEY
L45 3NN, MERSEYSIDE
KENNETH PHILIP THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.07 - 2004.02.28
6 THE RUSSETS CHESTFIELD , WHITSTABLE
CT5 3QG, KENT
RICHARD GRAHAM WOODHEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1994.01.12
HIGHLANDS HOUSE MEREWORTH , MAIDSTONE
ME8 5NS, KENT

Companies near to A & P A INTERNATIONAL ltd.

Information about the Private Limited Company A & P A INTERNATIONAL 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: 2016.07.12. Reload the data