AP HYDRAULICS LIMITED

Key Data

Status

Dissolved

Company No.

03794613

Incorporation date

23/06/1999

Size

Full

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

20/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2012

Deferment of dissolution (voluntary)

View PDF (3 pages)

20/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/08/2011

Liquidators' statement of receipts and payments to 2011-07-15

View PDF (5 pages)

14/02/2011

Liquidators' statement of receipts and payments to 2011-01-15

View PDF (5 pages)

19/08/2010

Liquidators' statement of receipts and payments to 2010-07-15

View PDF (5 pages)

10/02/2010

Liquidators' statement of receipts and payments to 2010-01-15

View PDF (5 pages)

04/08/2009

Liquidators' statement of receipts and payments to 2009-07-15

View PDF (5 pages)

11/02/2009

Liquidators' statement of receipts and payments to 2009-01-15

View PDF (5 pages)

11/08/2008

Liquidators' statement of receipts and payments to 2008-07-15

View PDF (5 pages)

30/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

15/01/2007

Administrator's progress report

View PDF (10 pages)

15/01/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

09/11/2006

Registered office changed on 10/11/06 from: po box 2085 tachbrook road leamington spa warwickshire CV31 3ZL

View PDF (1 pages)

14/08/2006

Administrator's progress report

View PDF (8 pages)

11/04/2006

Result of meeting of creditors

View PDF (39 pages)

12/03/2006

Statement of administrator's proposal

View PDF (39 pages)

05/03/2006

Statement of affairs

View PDF (10 pages)

22/01/2006

Appointment of an administrator

View PDF (1 pages)

14/07/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

28/06/2005

Director resigned

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2005

New secretary appointed

View PDF (2 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

11/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

24/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

New director appointed

View PDF (2 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

06/04/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

30/07/2002

Return made up to 24/06/02; full list of members

View PDF (8 pages)

30/07/2002

Director's particulars changed

View PDF (0 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

18/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

21/02/2001

New director appointed

View PDF (2 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/08/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

24/08/2000

Resolutions

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24/08/2000

Resolutions

View PDF (1 pages)

27/07/2000

Resolutions

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27/07/2000

Resolutions

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27/07/2000

Resolutions

View PDF (1 pages)

17/07/2000

Return made up to 24/06/00; full list of members

View PDF (8 pages)

17/07/2000

Director's particulars changed

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17/07/2000

Registered office changed on 18/07/00

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29/05/2000

Registered office changed on 30/05/00 from: tachbrook road leamington spa warwickshire CV31 3ER

View PDF (1 pages)

10/04/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

06/03/2000

Statement of affairs

View PDF (27 pages)

06/03/2000

Ad 03/12/99--------- £ si 323508@1=323508 £ ic 2/323510

View PDF (2 pages)

15/02/2000

Memorandum and Articles of Association

View PDF (18 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (16 pages)

01/12/1999

Resolutions

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01/12/1999

Resolutions

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01/12/1999

Resolutions

View PDF (0 pages)

01/12/1999

Resolutions

View PDF (16 pages)

01/12/1999

£ nc 1000/2000000 24/11/99

View PDF (1 pages)

28/11/1999

Certificate of change of name

View PDF (3 pages)

07/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

New secretary appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (3 pages)

07/11/1999

New director appointed

View PDF (3 pages)

07/11/1999

Registered office changed on 08/11/99 from: broadwalk house 5 appold street london EC2A 2DA

View PDF (1 pages)

25/07/1999

Registered office changed on 26/07/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

23/06/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/06/1999 - 08/07/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/06/1999 - 08/07/1999	43699
Buckmaster, Adrian Charles	Director	25/10/1999 - 12/01/2004	32
Roy, Susan Elisabeth	Director	08/07/1999 - 24/10/1999	17
Clark, Richie	Director	08/07/1999 - 24/10/1999	5

Persons with Significant Control

No PSC data available.

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Description

About AP HYDRAULICS LIMITED

AP HYDRAULICS LIMITED is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at Pricewaterhuousecoopers Llp, Hill House, Richmond Hill, Bouremouth BH2 6HR. 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 AP HYDRAULICS LIMITED?

AP HYDRAULICS LIMITED is currently Dissolved. It was registered on 23/06/1999 and dissolved on 20/12/2012.

Where is AP HYDRAULICS LIMITED located?

AP HYDRAULICS LIMITED is registered at Pricewaterhuousecoopers Llp, Hill House, Richmond Hill, Bouremouth BH2 6HR.

What does AP HYDRAULICS LIMITED do?

AP HYDRAULICS LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for AP HYDRAULICS LIMITED?

The latest filing was on 20/12/2012: Final Gazette dissolved following liquidation.