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A & P DORMANTS LIMITED

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

Company details

THE GATEHHOUSE, CYPRESS DRIVE, ST MELLONS, CARDIFF, CF3 0EG

A & P DORMANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00999875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.15
dissolution date: 2009.06.02
last member list: 2008.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.02
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDIN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE")
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1997.12.31

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, ELING WHARF, HIGH STREET, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9TN
Form type: 287
Date: 2007.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, ELING WHARF 26 HIGH STREET, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9TN
Form type: 287
Date: 2006.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.03
£2.95
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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
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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SECRETARY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£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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ACCOUNTS OF DORMANT COMPANY 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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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.09.05
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.01.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
£2.95
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ALTER MEM AND ARTS 23/12/97
Form type: WRES01
Date: 1998.01.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£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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EXEMPTION FROM APPOINTING AUDITORS 16/12/96
Form type: SRES03
Date: 1997.01.10
£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 INTERNATIONAL LI, MITED, CERTIFICATE ISSUED ON 06/11/95
Form type: CERTNM
Date: 1995.11.03
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1995.08.18
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1995.08.18

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Company directors and board members:

A & PA PROPERTY LIMITED (dissolve)
Secretary, BODY CORPORATE, 2004.02.28 - 2009.06.02
THE GATEHOUSE CYPRESS DRIVE, ST MELLONS , CARDIFF
CF3 0EG
A&PPP 2006 LIMITED (dissolve)
Director, CORPORATE BODY, 2004.02.28 - 2009.06.02
THE GATEHOUSE CYPRESS DRIVE, ST. MELLONS , CARDIFF
CF3 0EG
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
PETER ROSSITER (dissolve)
Director, MARINE CONSULTANT, 1991.07.02 - 1991.11.15
19 AXWELL PARK ROAD , BLAYDON
NE21 5PB, TYNE & WEAR
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 DORMANTS ltd.

Information about the Private Limited Company A & P DORMANTS 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: 2016.07.18. Reload the data