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APC SOUTHERN LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

APC SOUTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 01042044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.10
last member list: 2003.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.08
BENCHMARK TRUST LIMITED
DEBENTURE - Outstanding on 1986.09.15
BENCHMARK TRUST LIMITED
LEGAL CHARGE - Outstanding on 1986.09.15
CYRIL GEORGE TINNION
DEBENTURE - Outstanding on 1995.06.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.12.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.12.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, 130 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
Form type: 287
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
£ IC 260/0, 15/06/92, £ SR [email protected]=260
Form type: 169
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
£ IC 1000/260, 23/03/92, £ SR [email protected]=740
Form type: 169
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
£ IC 1740/1000, 23/03/92, £ SR [email protected]=740
Form type: 122
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
AD 23/03/92---------, £ SI [email protected]=740, £ IC 1000/1740
Form type: 88(2)R
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/10/91
Form type: 123
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/91
Form type: ORES10
Date: 1991.12.05
Child documents:
Document type: ANNOTATION
Date: 1991.12.05
Form type: ORES04
Document description: £ NC 1000/5000
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.09
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REGISTERED OFFICE CHANGED
Form type: 287
Date: 1977.09.30

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Company directors and board members:

MARK STEVEN ROSE (dissolve)
Secretary, CHARTERED SURVEYOR, 1992.03.23
33 FOX BROOK WOOTTON BASSETT , SWINDON
SN4 8QD, WILTSHIRE
MARK STEVEN ROSE (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.23
33 FOX BROOK WOOTTON BASSETT , SWINDON
SN4 8QD, WILTSHIRE
SARA ROSE (dissolve)
Director, 1993.10.04
33 FOX BROOK WOOTTON BASSETT , SWINDON
SN4 8QD, WILTSHIRE
CYRIL GEORGE TINNION (dissolve)
Secretary, 1991.01.11 - 1992.03.23
22 OKEBOURNE PARK , SWINDON
SN3 6AH, WILTSHIRE
TERENCE ALAN HALE (dissolve)
Director, SURVEYOR, 1991.01.11 - 1993.10.04
HIGHFIELD WOOTON RIVERS , MARLBOROUGH
SN8 4NQ, WILTSHIRE
CYRIL GEORGE TINNION (dissolve)
Director, SECRETARY, 1991.01.11 - 1992.03.23
22 OKEBOURNE PARK , SWINDON
SN3 6AH, WILTSHIRE

Companies near to APC SOUTHERN ltd.

Information about the Private Limited Company APC SOUTHERN 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