APOLLO BMH LTD.

Key Data

Status

Dissolved

Company No.

01967515

Incorporation date

01/12/1985

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1985)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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20/10/2010

Application to strike the company off the register

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23/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

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09/08/2009

Total exemption small company accounts made up to 2009-04-30

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21/12/2008

Total exemption small company accounts made up to 2008-04-30

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26/10/2008

Return made up to 13/09/08; full list of members

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26/10/2007

Return made up to 13/09/07; no change of members

View PDF (6 pages)

02/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

02/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2006

Return made up to 13/09/06; full list of members

View PDF (6 pages)

09/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

27/10/2005

Return made up to 13/09/05; full list of members

View PDF (6 pages)

19/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

29/10/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

11/08/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

19/02/2004

Registered office changed on 20/02/04 from: vicarage farm road eastern industry peterborough cambridgeshire PE14 5TP

View PDF (1 pages)

03/02/2004

Auditor's resignation

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

22/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2003

Return made up to 13/09/02; full list of members

View PDF (6 pages)

27/10/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

03/03/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

19/12/2001

Registered office changed on 20/12/01 from: vicarage farm road eastern industry peterborough cambridgeshire PE1 5TP

View PDF (1 pages)

19/12/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

19/12/2001

Secretary resigned

View PDF (0 pages)

19/12/2001

Registered office changed on 20/12/01

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05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

31/08/2000

Registered office changed on 01/09/00 from: park road toddington manor dunstable bedfordshire LU5 6HJ

View PDF (1 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

14/09/1999

Certificate of change of name

View PDF (2 pages)

08/06/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

26/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

12/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

07/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

Registered office changed on 08/02/99 from: woodbastwick norwich norfolk NR13 6AG

View PDF (1 pages)

04/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

14/10/1998

Return made up to 13/09/98; full list of members

View PDF (6 pages)

03/06/1998

Certificate of change of name

View PDF (2 pages)

11/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

16/11/1997

Director resigned

View PDF (1 pages)

23/09/1997

Return made up to 13/09/97; no change of members

View PDF (6 pages)

13/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

10/10/1996

Return made up to 13/09/96; full list of members

View PDF (8 pages)

10/10/1996

Secretary resigned;director resigned

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13/08/1996

£ ic 49899/33366 27/06/96 £ sr 16533@1=16533

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1996

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

11/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

09/10/1995

Return made up to 13/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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10/11/1994

Director resigned

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28/10/1994

Particulars of mortgage/charge

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04/10/1994

Accounts for a small company made up to 1994-03-31

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04/10/1994

Return made up to 13/09/94; full list of members

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04/10/1994

Location of register of members address changed

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04/10/1994

Location of debenture register address changed

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21/07/1994

Certificate of change of name

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16/05/1994

Particulars of mortgage/charge

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04/05/1994

New director appointed

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04/05/1994

Director resigned

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20/04/1994

Registered office changed on 21/04/94 from: unit 11, wendover road rackheath ind estate rackheath norwich, NR13 6LH

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28/09/1993

Particulars of mortgage/charge

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23/09/1993

Return made up to 13/09/93; full list of members

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23/09/1993

Director's particulars changed

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08/07/1993

Accounts for a small company made up to 1993-03-31

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16/06/1993

New director appointed

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16/06/1993

Ad 09/06/93--------- £ si 300@1=300 £ ic 49599/49899

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30/10/1992

Accounts for a small company made up to 1992-03-31

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07/10/1992

Return made up to 13/09/92; full list of members

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07/10/1992

Location of register of members address changed

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07/10/1992

Location of debenture register address changed

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07/10/1992

Director's particulars changed

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07/04/1992

Ad 17/02/92--------- £ si 49500@1=49500 £ ic 99/49599

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07/04/1992

Resolutions

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07/04/1992

£ nc 100/50000 17/02/92

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27/02/1992

Auditor's resignation

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26/08/1991

Accounts for a small company made up to 1991-03-31

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26/08/1991

Return made up to 13/08/91; no change of members

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09/09/1990

New director appointed

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09/09/1990

Registered office changed on 10/09/90 from: 8 avian way salhouse industrial estate norwich norfolk NR7 9AR

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09/09/1990

Accounts for a small company made up to 1990-03-31

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09/09/1990

Return made up to 13/08/90; full list of members

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16/05/1990

Director resigned

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11/02/1990

Accounts for a small company made up to 1989-03-31

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08/01/1990

Particulars of mortgage/charge

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09/03/1989

Particulars of mortgage/charge

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10/02/1989

Particulars of mortgage/charge

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26/01/1989

Return made up to 31/01/89; full list of members

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19/01/1989

Full accounts made up to 1988-03-31

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26/10/1988

Particulars of mortgage/charge

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08/06/1988

Return made up to 31/05/88; full list of members

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18/05/1988

Particulars of mortgage/charge

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11/05/1988

Full accounts made up to 1987-03-31

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01/12/1987

Director's particulars changed

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11/11/1987

Return made up to 31/05/87; full list of members

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22/04/1987

New director appointed

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08/01/1987

Particulars of mortgage/charge

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01/12/1985

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Van Der Veldt, Wilhelmus Henricus	Director	10/03/1996 - 29/01/1999	4
Goble, Robert Charles	Director	01/04/1996 - 07/11/1997	2
Oakes, David Anthony	Director	29/01/1999 - 31/08/2000	3
Bowman Shaw, George Neville, Sir	Director	29/01/1999 - Present	2
Bumphrey, Steven James	Director	09/06/1993 - 20/10/1994	-

Persons with Significant Control

No PSC data available.

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Description

About APOLLO BMH LTD.

APOLLO BMH LTD. is an(a) Dissolved company incorporated on 01/12/1985 with the registered office located at Toddington Manor, Toddington, Bedfordshire LU5 6HJ. 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 APOLLO BMH LTD.?

APOLLO BMH LTD. is currently Dissolved. It was registered on 01/12/1985 and dissolved on 14/02/2011.

Where is APOLLO BMH LTD. located?

APOLLO BMH LTD. is registered at Toddington Manor, Toddington, Bedfordshire LU5 6HJ.

What does APOLLO BMH LTD. do?

APOLLO BMH LTD. operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for APOLLO BMH LTD.?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.