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A & P OPERATIONS LIMITED

Learn more about A & P OPERATIONS 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 OPERATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01037154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.06
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:

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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Find out more information about A & P OPERATIONS LIMITED. Our website makes it possible to view other available documents related to A & P OPERATIONS 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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DISSOLVED
Form type: LIQ
Date: 2007.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.07
£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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.27
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AD 07/02/06---------, £ SI [email protected]=7930, £ IC 100/8030
Form type: 88(2)R
Date: 2006.03.15
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NC INC ALREADY ADJUSTED, 07/02/06
Form type: 123
Date: 2006.02.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.02.23
Order cannot be placed (digitalisation not planned)
£7930 ORDINARY SHARES 07/02/06
Form type: RES14
Date: 2006.02.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.23
Order cannot be placed (digitalisation not planned)
£ NC 100/8030, 07/02/0
Form type: RES04
Date: 2006.02.23
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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: 2005.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£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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NEW DIRECTOR APPOINTED
Form type: 288a
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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SECRETARY RESIGNED
Form type: 288b
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: 2003.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.20
£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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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.06
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
£2.95
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COMPANY NAME CHANGED, A & P APPLEDORE OPERATIONS LIMIT, ED, CERTIFICATE ISSUED ON 06/11/95
Form type: CERTNM
Date: 1995.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/94
Form type: 363(287)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/93
Form type: 363(287)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06

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Company directors and board members:

A & PA PROPERTY LIMITED (dissolve)
Secretary, CORPORATE BODY, 2004.02.28
WESTERN AVENUE WESTERN DOCKS , SOUTHAMPTON
SO15 0HH, HAMPSHIRE
A & P PORTS & PROPERTIES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.02.28
WESTERN AVENUE WESTERN DOCKS , SOUTHAMPTON
SO15 0HH, HAMPSHIRE
MICHAEL HOLDING (dissolve)
Secretary, 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
TIMOTHY JOHN ASTLEY (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1998.11.02 - 2000.06.07
RIVENDELL SPRINGFIELD LANE TOCKWITH , YORK
YO26 7PN
ARTHUR DODGSON (dissolve)
Director, 1993.05.16 - 1993.10.29
14 EDEN WAY , BILLINGHAM
TS22 5NU, CLEVELAND
MICHAEL HOLDING (dissolve)
Director, ACCOUNTANT, 1995.07.28 - 2001.09.28
66 CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EJ, WEST MIDLANDS
STEVEN KENT JERVIS (dissolve)
Director, 1993.12.21 - 1998.03.13
EARLESMERE HOUSE WARINGS GREEN ROAD HOCKLEY HEATH , SOLIHULL
B94 6BS, WEST MIDLANDS
JOHN FREDERICK LEATHARD (dissolve)
Director, NAVAL ARCHITECT, 1991.07.02 - 1991.11.15
2 COPSE GLADE , SURBITON
KT6 6QB, SURREY
DONALD SHAW MCLEAN (dissolve)
Director, ENGINEER, 1991.07.02 - 1993.05.16
BOLAM HALL COTTAGE BOLAM , MORPETH
NE61 3UA, NORTHUMBERLAND
LINDSAY MCLEOD MORRIS (dissolve)
Director, ENGINEER, 1991.07.02 - 1995.09.04
THE CORNER HOUSE GREEN LANE EAST NORMANDY , GUILDFORD
GU3 2JL, SURREY
JAMES ROBERT NEILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1991.12.20
12 NORTH RIDGE , WHITLEY BAY
NE25 9XT, TYNE & WEAR
DAVID PARRY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.09.28 - 2004.02.28
259 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 1JQ, HAMPSHIRE
KENNETH PHILIP THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.07 - 2004.02.28
6 THE RUSSETS CHESTFIELD , WHITSTABLE
CT5 3QG, KENT

Companies near to A & P OPERATIONS ltd.

Information about the Private Limited Company A & P OPERATIONS 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: 2016.07.21. Reload the data