APLIN & BARRETT LIMITED

Key Data

Status

Dissolved

Company No.

00056416

Incorporation date

09/03/1898

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 01/01/1900)

04/10/2011

Final Gazette dissolved via voluntary strike-off

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21/06/2011

First Gazette notice for voluntary strike-off

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09/06/2011

Application to strike the company off the register

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28/01/2011

Total exemption small company accounts made up to 2010-04-30

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14/01/2011

Statement of company's objects

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11/01/2011

Statement by Directors

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11/01/2011

Statement of capital on 2011-01-11

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11/01/2011

Solvency Statement dated 20/12/10

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11/01/2011

Resolutions

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15/12/2010

Annual return made up to 2010-10-11 with full list of shareholders

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15/12/2010

Termination of appointment of Gulshan Khan as a director

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14/12/2010

Appointment of Mr Joerg Bouldt as a director

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30/11/2010

Appointment of Mr Jorg Bouldt as a director

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30/11/2010

Termination of appointment of Gulshan Khan as a director

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28/01/2010

Accounts for a dormant company made up to 2009-04-30

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05/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

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05/11/2009

Director's details changed for Gulshan Nawab Khan on 2009-10-01

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05/11/2009

Secretary's details changed for Waf Secretaries Ltd on 2009-10-14

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28/09/2009

Registered office changed on 28/09/2009 from saint bartholomews lewins mead bristol bristol BS1 2NH united kingdom

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05/06/2009

Registered office changed on 05/06/2009 from ailesbury court high street marlborough wiltshire SN8 1AA

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02/03/2009

Accounts made up to 2008-04-30

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20/11/2008

Return made up to 11/10/08; full list of members

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20/11/2008

Appointment Terminated Director donal o'sullivan

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28/10/2008

Director appointed gulshan nawab khan

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01/09/2008

Return made up to 11/10/07; full list of members

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01/09/2008

Location of debenture register

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01/09/2008

Location of register of members

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29/08/2008

Appointment Terminated Secretary laura ward

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29/08/2008

Secretary's Change of Particulars / waf secretaries LTD / 14/12/2007 / HouseName/Number was: , now: ailesbury court; Street was: finnfeeds c/o wood awdry ford, now: c/o thring townsend lee & pembertons; Area was: kingsbury house kingsbury street, now: high street; Post Code was: SN8 1HU, now: SN8 1AA; Country was: , now: england

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11/07/2008

Registered office changed on 11/07/2008 from kingsbury house kingsbury street marlborough wiltshire SN8 1HU

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23/01/2008

Auditor's resignation

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04/09/2007

New secretary appointed

View PDF (1 pages)

31/08/2007

Registered office changed on 31/08/07 from: denington industrial estate denington road wellingborough northamptonshire NN8 2QJ

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31/08/2007

Director resigned

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31/08/2007

New director appointed

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03/07/2007

Accounts made up to 2007-04-30

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23/10/2006

Return made up to 11/10/06; full list of members

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26/09/2006

New secretary appointed

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26/09/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

11/10/2005

Return made up to 11/10/05; full list of members

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08/07/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

03/06/2005

New secretary appointed

View PDF (1 pages)

03/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Director resigned

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04/11/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (18 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

11/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

11/11/2003

Secretary's particulars changed

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11/11/2003

Director resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

28/10/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

28/10/2002

Director's particulars changed

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15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (1 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

14/11/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

14/11/2001

Registered office changed on 14/11/01

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02/11/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

02/11/2000

Director's particulars changed

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02/11/2000

Registered office changed on 02/11/00

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06/09/2000

Amended full accounts made up to 2000-04-30

View PDF (15 pages)

18/07/2000

Full accounts made up to 2000-04-30

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16/05/2000

New director appointed

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19/04/2000

Director resigned

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09/03/2000

Full accounts made up to 1999-06-30

View PDF (20 pages)

09/03/2000

Registered office changed on 09/03/00 from: clarks mill stallard street trowbridge wilts BA14 8HH

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09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Auditor's resignation

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04/01/2000

Accounting reference date shortened from 30/06/00 to 30/04/00

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24/12/1999

New secretary appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

26/10/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Director resigned

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27/04/1999

Full accounts made up to 1998-06-30

View PDF (20 pages)

26/10/1998

Return made up to 18/10/98; full list of members

View PDF (9 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Auditor's resignation

View PDF (3 pages)

13/11/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

12/11/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

22/05/1997

New director appointed

View PDF (2 pages)

13/03/1997

Full accounts made up to 1996-06-30

View PDF (21 pages)

13/12/1996

Resolutions

View PDF (29 pages)

15/11/1996

Return made up to 18/10/96; no change of members

View PDF (4 pages)

01/10/1996

Director resigned

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20/09/1996

New director appointed

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30/10/1995

Full accounts made up to 1995-06-30

View PDF (20 pages)

30/10/1995

Return made up to 18/10/95; full list of members

View PDF (6 pages)

25/08/1995

Director resigned

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27/06/1995

Director resigned

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27/02/1995

Director resigned

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22/11/1994

Full accounts made up to 1994-06-30

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22/11/1994

Return made up to 18/10/94; no change of members

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11/08/1994

Secretary resigned

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04/07/1994

Director resigned

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19/01/1994

Full accounts made up to 1993-06-30

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03/12/1993

New director appointed

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03/12/1993

New director appointed

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29/11/1993

Return made up to 18/10/93; no change of members

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05/01/1993

Full accounts made up to 1992-06-30

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20/11/1992

Return made up to 18/10/92; full list of members

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01/07/1992

Ad 25/06/92--------- £ si 1200000@1=1200000 £ ic 928515/2128515

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17/06/1992

Nc inc already adjusted 04/06/92

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17/06/1992

Resolutions

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17/06/1992

Resolutions

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18/03/1992

Secretary's particulars changed

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14/01/1992

Secretary resigned;new secretary appointed

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31/10/1991

Full accounts made up to 1991-06-30

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31/10/1991

Return made up to 18/10/91; no change of members

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17/01/1991

Director resigned

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22/11/1990

New director appointed

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21/11/1990

New director appointed

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21/11/1990

New director appointed

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01/11/1990

Full accounts made up to 1990-06-30

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01/11/1990

Return made up to 18/10/90; full list of members

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09/08/1990

Registered office changed on 09/08/90 from: imperial college road south kensington london SW7 2BT

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06/11/1989

Registered office changed on 06/11/89 from: unit A2 nugent industrial estate sevenoaks way orpington kent BR5 3SR

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26/10/1989

Full accounts made up to 1989-06-30

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26/10/1989

Return made up to 02/10/89; full list of members

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28/09/1989

Director resigned;new director appointed

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03/04/1989

New director appointed

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09/01/1989

Full accounts made up to 1988-06-30

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05/01/1989

New director appointed

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05/01/1989

Return made up to 19/10/88; full list of members

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29/11/1988

Director resigned

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15/06/1988

Director resigned

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07/01/1988

Full accounts made up to 1987-06-30

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07/01/1988

Return made up to 05/11/87; full list of members

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27/12/1986

Full accounts made up to 1986-06-30

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27/12/1986

Return made up to 22/12/86; full list of members

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05/12/1986

Secretary resigned;new secretary appointed

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28/03/1935

Certificate of change of name

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01/01/1900

Registered office changed on 01/01/00 from: registered office changed

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01/01/1900

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

30/04/2010

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

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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

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Persons with Significant Control

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Description

About APLIN & BARRETT LIMITED

APLIN & BARRETT LIMITED is an(a) Dissolved company incorporated on 09/03/1898 with the registered office located at The Paragon, 32 Counterslip, Bristol BS1 6BX. There are currently 3 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 APLIN & BARRETT LIMITED?

APLIN & BARRETT LIMITED is currently Dissolved. It was registered on 09/03/1898 and dissolved on 04/10/2011.

Where is APLIN & BARRETT LIMITED located?

APLIN & BARRETT LIMITED is registered at The Paragon, 32 Counterslip, Bristol BS1 6BX.

What is the latest filing for APLIN & BARRETT LIMITED?

The latest filing was on 04/10/2011: Final Gazette dissolved via voluntary strike-off.