A.P.S.B. REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02083691

Incorporation date

11/12/1986

Size

Total Exemption Full

Classification

Building and repairing of ships (35.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

29/04/2013

Final Gazette dissolved via compulsory strike-off

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14/01/2013

First Gazette notice for compulsory strike-off

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16/08/2004

Court order

View PDF (4 pages)

11/03/2004

Dissolved

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11/12/2003

Liquidators' statement of receipts and payments

View PDF (8 pages)

11/12/2003

Return of final meeting in a creditors' voluntary winding up

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28/08/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/02/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/08/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/06/2002

Registered office changed on 10/06/02 from: 1 surrey street london WC2R 2NE

View PDF (1 pages)

28/02/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/02/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/10/2001

Receiver's abstract of receipts and payments

View PDF (2 pages)

10/10/2001

Receiver ceasing to act

View PDF (1 pages)

18/09/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/09/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/09/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/09/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/09/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/05/2001

Receiver's abstract of receipts and payments

View PDF (3 pages)

28/02/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/10/2000

Receiver ceasing to act

View PDF (1 pages)

29/08/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/06/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

29/02/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/08/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/05/1999

Registered office changed on 20/05/99 from: 1 surrey street london WC2R 2PS

View PDF (1 pages)

18/03/1999

Receiver's abstract of receipts and payments

View PDF (2 pages)

03/03/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/04/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

09/03/1998

Statement of affairs

View PDF (32 pages)

19/02/1998

Registered office changed on 20/02/98 from: empire house 175 piccadilly london W1V 9DB

View PDF (1 pages)

19/02/1998

Appointment of a voluntary liquidator

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19/02/1998

Resolutions

View PDF (1 pages)

30/06/1997

Certificate of change of name

View PDF (2 pages)

14/05/1997

Receiver's abstract of receipts and payments

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06/06/1996

Administrative Receiver's report

View PDF (8 pages)

13/03/1996

Appointment of receiver/manager

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02/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

13/06/1995

Return made up to 14/06/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

07/12/1994

Full accounts made up to 1993-12-31

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27/06/1994

Return made up to 14/06/94; full list of members

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08/09/1993

Accounts for a medium company made up to 1992-12-31

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03/06/1993

Return made up to 14/06/93; no change of members

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25/04/1993

New director appointed

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23/01/1993

New director appointed

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03/11/1992

Accounts for a medium company made up to 1991-12-31

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23/09/1992

New director appointed

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23/09/1992

Return made up to 14/06/92; full list of members

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24/08/1992

Particulars of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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13/01/1992

Particulars of mortgage/charge

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07/01/1992

Particulars of mortgage/charge

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15/10/1991

Secretary resigned;new secretary appointed

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15/10/1991

Director resigned

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17/09/1991

Particulars of mortgage/charge

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10/09/1991

Accounts for a medium company made up to 1990-12-31

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11/07/1991

Return made up to 14/06/91; no change of members

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03/07/1991

Secretary resigned;new secretary appointed

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10/01/1991

Director resigned

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05/08/1990

Return made up to 22/06/90; no change of members

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29/07/1990

Accounts for a medium company made up to 1989-12-31

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14/06/1990

Particulars of mortgage/charge

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17/05/1990

Secretary resigned;new secretary appointed

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12/02/1990

Return made up to 31/12/89; full list of members

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03/10/1989

Registered office changed on 04/10/89 from: unit 5 south thames studios 5-11 lavington street london SE1 0NZ

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09/08/1989

Accounts for a small company made up to 1988-12-31

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27/07/1989

Declaration of satisfaction of mortgage/charge

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27/07/1989

Declaration of satisfaction of mortgage/charge

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05/06/1989

Declaration of satisfaction of mortgage/charge

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05/06/1989

Declaration of satisfaction of mortgage/charge

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01/06/1989

Particulars of mortgage/charge

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13/11/1988

Full accounts made up to 1987-12-31

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13/11/1988

Return made up to 31/10/88; full list of members

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27/10/1988

Particulars of contract relating to shares

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05/09/1988

Wd 16/08/88 ad 06/06/88--------- £ si 99998@1=99998 £ ic 2/100000

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23/06/1988

Secretary resigned;new secretary appointed

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05/05/1988

Resolutions

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05/05/1988

Resolutions

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05/05/1988

£ nc 1000/100000

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16/07/1987

Particulars of mortgage/charge

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08/07/1987

Particulars of mortgage/charge

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05/03/1987

Accounting reference date notified as 31/12

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20/02/1987

New director appointed

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29/01/1987

Certificate of change of name

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21/01/1987

Registered office changed on 22/01/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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21/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/12/1986

Certificate of Incorporation

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11/12/1986

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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

Person	Title	Period	Connections
Watson, Peter	Director	13/01/1993 - Present	-
Boothman, Philip Comrie	Director	02/12/1992 - Present	3
Reid, William John	Director	29/04/1992 - Present	1
Watson, Peter	Secretary	07/10/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.P.S.B. REALISATIONS LIMITED

A.P.S.B. REALISATIONS LIMITED is an(a) Dissolved company incorporated on 11/12/1986 with the registered office located at 1 Becket House, Lambeth Palace Road, London SE1 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of A.P.S.B. REALISATIONS LIMITED?

A.P.S.B. REALISATIONS LIMITED is currently Dissolved. It was registered on 11/12/1986 and dissolved on 29/04/2013.

Where is A.P.S.B. REALISATIONS LIMITED located?

A.P.S.B. REALISATIONS LIMITED is registered at 1 Becket House, Lambeth Palace Road, London SE1 7EU.

What does A.P.S.B. REALISATIONS LIMITED do?

A.P.S.B. REALISATIONS LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for A.P.S.B. REALISATIONS LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.