APL CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

02020786

Incorporation date

18/05/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1986)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

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06/04/2016

Application to strike the company off the register

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04/01/2016

First Gazette notice for compulsory strike-off

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05/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

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09/10/2014

Accounts for a dormant company made up to 2013-12-31

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10/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

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06/10/2013

Accounts for a dormant company made up to 2012-12-31

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04/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (3 pages)

19/12/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (3 pages)

23/01/2012

Termination of appointment of Joe Martoccia as a director

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

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30/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

26/06/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

26/07/2010

Secretary's details changed for Mr Anthony William Vallely on 2010-07-05

View PDF (1 pages)

26/07/2010

Director's details changed for Mr Anthony William Vallely on 2010-07-05

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

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11/05/2010

Appointment of Mr Joe Martoccia as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Gareth Lewis as a director

View PDF (1 pages)

30/09/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

21/09/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

21/09/2009

Location of debenture register

View PDF (1 pages)

21/09/2009

Location of register of members

View PDF (1 pages)

21/09/2009

Registered office changed on 22/09/2009 from the station gamlingay sandy bedfordshire SG19 3HB

View PDF (1 pages)

23/06/2009

Director and secretary appointed anthony william vallely

View PDF (2 pages)

04/06/2009

Appointment terminate, director and secretary phillip harold malcolm kendall logged form

View PDF (1 pages)

25/02/2009

Return made up to 05/07/08; full list of members

View PDF (5 pages)

25/02/2009

Director's change of particulars / gareth lewis / 13/12/2007

View PDF (1 pages)

08/09/2008

Secretary appointed phillip harold malcolm kendall

View PDF (2 pages)

07/09/2008

Appointment terminated secretary graham wills

View PDF (1 pages)

10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

30/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

24/06/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

10/06/2008

Secretary appointed graham john ashley wills

View PDF (2 pages)

10/06/2008

Appointment terminated director and secretary richard haynes

View PDF (1 pages)

10/06/2008

Appointment terminated director roderick macgillivray

View PDF (1 pages)

10/06/2008

Appointment terminated director peter muir

View PDF (1 pages)

10/06/2008

Registered office changed on 11/06/2008 from midsummer house midsummer boulevard milton keynes buckinghamshire MK9 3BN

View PDF (1 pages)

05/06/2008

Certificate of change of name

View PDF (2 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

25/07/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

25/07/2007

Location of register of members

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07/06/2007

New director appointed

View PDF (3 pages)

16/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

09/07/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

09/11/2005

Director resigned

View PDF (1 pages)

11/08/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

08/07/2005

Return made up to 17/06/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

24/06/2004

Return made up to 17/06/04; full list of members

View PDF (8 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

02/07/2003

Return made up to 17/06/03; full list of members

View PDF (6 pages)

01/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

24/06/2002

Return made up to 17/06/02; full list of members

View PDF (6 pages)

15/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

02/07/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

09/05/2001

Director resigned

View PDF (1 pages)

29/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

11/07/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

07/12/1999

Registered office changed on 08/12/99 from: 24 linford forum rockingham drive linford wood milton keynes bucks MK14 6LY

View PDF (1 pages)

05/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

04/08/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

31/08/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

21/07/1998

Return made up to 17/06/98; no change of members

View PDF (4 pages)

02/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

17/07/1997

Return made up to 17/06/97; no change of members

View PDF (8 pages)

01/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

19/12/1996

Amended full accounts made up to 1995-12-31

View PDF (14 pages)

26/08/1996

Return made up to 17/06/96; full list of members

View PDF (9 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/1995

Return made up to 17/06/95; full list of members

View PDF (14 pages)

05/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/07/1994

Return made up to 17/06/94; full list of members

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08/05/1994

Accounts for a small company made up to 1993-12-31

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01/09/1993

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

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23/08/1993

Return made up to 17/06/93; full list of members

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07/03/1993

Director resigned

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25/11/1992

Registered office changed on 26/11/92 from: meridian house 57 north twelth street central milton keynes bucks MK9 3BS

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04/11/1992

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

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15/07/1992

Return made up to 17/06/92; full list of members

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27/10/1991

Registered office changed on 28/10/91 from: regency court 210 upper fifth street central milton keynes MK9 2HR

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08/07/1991

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

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08/07/1991

Accounts for a small company made up to 1990-04-30

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01/07/1991

Return made up to 17/06/91; change of members

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18/04/1991

Particulars of mortgage/charge

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20/03/1991

Ad 05/11/90--------- £ si 2500@1=2500 £ ic 5000/7500

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04/03/1991

Return made up to 25/05/90; full list of members

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01/01/1991

Accounting reference date shortened from 30/04 to 31/12

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27/06/1990

New director appointed

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14/05/1990

Return made up to 17/06/89; full list of members

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22/04/1990

Accounts for a small company made up to 1989-04-30

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06/02/1989

Return made up to 11/11/88; full list of members

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26/01/1989

Full accounts made up to 1988-04-30

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26/01/1989

Full accounts made up to 1987-03-31

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11/08/1988

Particulars of contract relating to shares

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11/08/1988

Wd 01/07/88 ad 11/04/88--------- £ si 4900@1=4900 £ ic 100/5000

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13/07/1988

Accounting reference date extended from 31/03 to 30/04

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22/06/1988

Wd 11/05/88 ad 19/05/86-05/06/88 £ si 98@1=98 £ ic 2/100

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22/06/1988

Nc inc already adjusted

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22/06/1988

Resolutions

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09/05/1988

Registered office changed on 10/05/88 from: 419A midsummer boulevard saxon gate west central milton keynes MK9 3HQ

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09/05/1988

Return made up to 18/08/87; full list of members

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10/08/1986

Certificate of change of name

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16/06/1986

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

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16/06/1986

Registered office changed on 17/06/86 from: 70/74 city road london EC1Y 2DQ

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18/05/1986

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Kendall, Phillip Harold Malcolm	Secretary	31/08/2008 - 31/05/2009	-
Minter, Ivan William	Secretary	22/05/1998 - 08/07/1999	3
Haynes, Richard John	Secretary	08/07/1999 - 04/06/2008	1
Wills, Graham John Ashley	Secretary	04/06/2008 - 31/08/2008	2
Martoccia, Joe	Director	13/04/2010 - 11/11/2011	1

Persons with Significant Control

No PSC data available.

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Description

About APL CONTRACTORS LIMITED

APL CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 18/05/1986 with the registered office located at The Station Station Road, Gamlingay, Sandy, Bedfordshire SG19 3HB. 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 APL CONTRACTORS LIMITED?

APL CONTRACTORS LIMITED is currently Dissolved. It was registered on 18/05/1986 and dissolved on 04/07/2016.

Where is APL CONTRACTORS LIMITED located?

APL CONTRACTORS LIMITED is registered at The Station Station Road, Gamlingay, Sandy, Bedfordshire SG19 3HB.

What does APL CONTRACTORS LIMITED do?

APL CONTRACTORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APL CONTRACTORS LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.