A & P A INTERNATIONAL LIMITED

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A & P A INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

00991112

Incorporation date

07/10/1970

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

One Kingsway, Cardiff, CF10 3PWCopy
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Latest events (Record since 21/06/1982)
dot icon09/07/2013
Final Gazette dissolved via compulsory strike-off
dot icon26/03/2013
First Gazette notice for compulsory strike-off
dot icon22/05/2012
Restoration by order of the court
dot icon09/10/2009
Final Gazette dissolved following liquidation
dot icon09/07/2009
Return of final meeting in a members' voluntary winding up
dot icon12/05/2009
Liquidators' statement of receipts and payments to 2009-04-19
dot icon11/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon28/10/2008
Liquidators' statement of receipts and payments to 2008-10-19
dot icon12/05/2008
Liquidators' statement of receipts and payments to 2008-10-19
dot icon20/11/2007
Liquidators' statement of receipts and payments
dot icon22/05/2007
Liquidators' statement of receipts and payments
dot icon02/05/2006
Registered office changed on 02/05/06 from: eling wharf 26 high street, totton, southampton, hampshire SO40 9TN
dot icon27/04/2006
Declaration of solvency
dot icon27/04/2006
Resolutions
dot icon27/04/2006
Appointment of a voluntary liquidator
dot icon10/01/2006
Registered office changed on 10/01/06 from: western avenue, western docks, southampton, hampshire SO15 0HH
dot icon06/10/2005
Return made up to 02/07/05; full list of members
dot icon03/11/2004
Accounts made up to 2003-12-31
dot icon06/09/2004
Return made up to 02/07/04; full list of members
dot icon25/03/2004
Director resigned
dot icon25/03/2004
Director resigned
dot icon25/03/2004
Secretary resigned
dot icon25/03/2004
New director appointed
dot icon25/03/2004
New secretary appointed
dot icon06/01/2004
Accounts made up to 2002-12-31
dot icon26/09/2003
Return made up to 02/07/03; full list of members
dot icon10/10/2002
Full accounts made up to 2001-12-31
dot icon05/08/2002
Return made up to 02/07/02; full list of members
dot icon06/11/2001
Director resigned
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon09/10/2001
New director appointed
dot icon01/08/2001
Return made up to 02/07/01; full list of members
dot icon13/07/2001
Resolutions
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon31/07/2000
Return made up to 02/07/00; full list of members
dot icon07/07/2000
Director resigned
dot icon07/07/2000
New director appointed
dot icon24/03/2000
Registered office changed on 24/03/00 from: imperial house, lypiatt road, cheltenham, gloucestershire GL50 2QJ
dot icon08/03/2000
Secretary resigned
dot icon08/03/2000
New secretary appointed
dot icon05/10/1999
Full accounts made up to 1998-12-31
dot icon19/07/1999
Return made up to 02/07/99; full list of members
dot icon27/11/1998
New director appointed
dot icon27/11/1998
Director resigned
dot icon27/10/1998
Full accounts made up to 1997-12-31
dot icon08/09/1998
Auditor's resignation
dot icon13/07/1998
Return made up to 02/07/98; full list of members
dot icon09/01/1998
Declaration of assistance for shares acquisition
dot icon09/01/1998
Resolutions
dot icon06/01/1998
Declaration of satisfaction of mortgage/charge
dot icon31/12/1997
Particulars of mortgage/charge
dot icon04/08/1997
Full accounts made up to 1996-12-31
dot icon11/07/1997
Return made up to 02/07/97; full list of members
dot icon10/07/1996
Return made up to 02/07/96; full list of members
dot icon06/06/1996
Full accounts made up to 1995-12-31
dot icon16/02/1996
Director resigned
dot icon08/11/1995
Certificate of change of name
dot icon10/07/1995
Return made up to 02/07/95; full list of members
dot icon10/07/1995
Registered office changed on 10/07/95
dot icon17/05/1995
Full accounts made up to 1994-12-31
dot icon21/04/1995
Director resigned
dot icon21/03/1995
Certificate of reduction of share premium
dot icon15/03/1995
Court order
dot icon22/02/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Full accounts made up to 1993-12-31
dot icon14/11/1994
New director appointed
dot icon14/11/1994
New director appointed
dot icon28/09/1994
Declaration of satisfaction of mortgage/charge
dot icon28/09/1994
Declaration of satisfaction of mortgage/charge
dot icon06/08/1994
Return made up to 02/07/94; full list of members
dot icon06/08/1994
Registered office changed on 06/08/94
dot icon25/03/1994
Director resigned
dot icon25/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/01/1994
Ad 23/12/93--------- £ si 1306@1=1306 £ ic 10000/11306
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon25/01/1994
£ nc 10000/11306 23/12/93
dot icon11/01/1994
Full accounts made up to 1992-12-31
dot icon03/11/1993
Particulars of mortgage/charge
dot icon06/07/1993
Return made up to 02/07/93; full list of members
dot icon10/12/1992
Particulars of mortgage/charge
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon30/07/1992
Return made up to 02/07/92; no change of members
dot icon30/07/1992
Director resigned
dot icon15/01/1992
Director resigned
dot icon06/01/1992
Registered office changed on 06/01/92 from: northumbrian way, killingworth, newcastle upon tyne, NE12 0EH
dot icon12/12/1991
Particulars of mortgage/charge
dot icon06/12/1991
Full accounts made up to 1990-12-31
dot icon05/12/1991
New director appointed
dot icon27/11/1991
Director resigned
dot icon27/11/1991
Director resigned
dot icon27/11/1991
Director resigned
dot icon25/10/1991
Director resigned
dot icon24/10/1991
Director resigned
dot icon01/08/1991
Return made up to 02/07/91; no change of members
dot icon10/05/1991
Director's particulars changed
dot icon09/01/1991
Return made up to 02/07/90; full list of members
dot icon22/08/1990
Full accounts made up to 1989-12-31
dot icon08/06/1990
Registered office changed on 08/06/90 from: 46-47 pall mall, london, SW1Y 5JG
dot icon06/06/1990
Declaration of assistance for shares acquisition
dot icon06/06/1990
Declaration of assistance for shares acquisition
dot icon06/06/1990
Resolutions
dot icon06/06/1990
Resolutions
dot icon06/06/1990
Resolutions
dot icon01/06/1990
Particulars of mortgage/charge
dot icon01/06/1990
Particulars of mortgage/charge
dot icon30/05/1990
Declaration of satisfaction of mortgage/charge
dot icon30/05/1990
Declaration of satisfaction of mortgage/charge
dot icon27/03/1990
New director appointed
dot icon27/03/1990
New director appointed
dot icon27/03/1990
New director appointed
dot icon27/03/1990
New director appointed
dot icon27/03/1990
New director appointed
dot icon27/03/1990
New director appointed
dot icon27/03/1990
New director appointed
dot icon27/03/1990
New director appointed
dot icon27/03/1990
New director appointed
dot icon26/03/1990
Director resigned
dot icon26/03/1990
Director resigned
dot icon06/03/1990
Director resigned
dot icon02/03/1990
Full accounts made up to 1988-12-31
dot icon21/02/1990
Return made up to 19/09/89; full list of members
dot icon22/12/1989
Director resigned
dot icon14/09/1989
New secretary appointed
dot icon14/09/1989
Return made up to 19/06/88; full list of members
dot icon14/09/1989
Full accounts made up to 1987-12-31
dot icon01/08/1989
Declaration of satisfaction of mortgage/charge
dot icon12/06/1989
Resolutions
dot icon17/05/1988
Full accounts made up to 1986-09-30
dot icon17/05/1988
Return made up to 19/03/87; no change of members
dot icon05/02/1988
First gazette
dot icon28/01/1988
Registered office changed on 28/01/88 from: 18 thurloe place, london SW7 2SP
dot icon12/01/1988
Accounting reference date extended from 30/09 to 31/12
dot icon20/07/1987
Particulars of mortgage/charge
dot icon23/12/1983
Accounts made up to 1981-09-30
dot icon22/06/1982
Annual return made up to 05/03/80
dot icon21/06/1982
Accounts made up to 1980-09-30
dot icon21/06/1982
Annual return made up to 10/03/79

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2003
dot iconLast change occurred
31/12/2003

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2003
dot iconNext account date
31/12/2004
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parry, David
Director
28/09/2001 - 28/02/2004
10
Thompson, Kenneth Philip
Secretary
01/03/2000 - 28/02/2004
3
Bodnar-Horvath, Robert Edmund Paul
Director
20/10/1994 - 12/04/1995
56
Astley, Timothy John
Director
02/11/1998 - 07/06/2000
6
Holding, Michael
Secretary
21/02/1994 - 01/03/2000
3

Persons with Significant Control

0

No PSC data available.

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Description

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About A & P A INTERNATIONAL LIMITED

A & P A INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/10/1970 with the registered office located at One Kingsway, Cardiff, CF10 3PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & P A INTERNATIONAL LIMITED?

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A & P A INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/10/1970 and dissolved on 09/07/2013.

Where is A & P A INTERNATIONAL LIMITED located?

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A & P A INTERNATIONAL LIMITED is registered at One Kingsway, Cardiff, CF10 3PW.

What is the latest filing for A & P A INTERNATIONAL LIMITED?

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The latest filing was on 09/07/2013: Final Gazette dissolved via compulsory strike-off.