APTCL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00949817

Incorporation date

13/03/1969

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/06/1986)

18/04/2010

Final Gazette dissolved following liquidation

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18/01/2010

Return of final meeting in a creditors' voluntary winding up

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03/03/2009

Statement of affairs with form 4.19

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03/03/2009

Appointment of a voluntary liquidator

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03/03/2009

Resolutions

View PDF (1 pages)

30/01/2009

Registered office changed on 30/01/2009 from curzon house 2ND floor 24 high street banstead surrey SM7 2LS

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29/01/2009

Certificate of change of name

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26/09/2008

Return made up to 31/08/08; full list of members

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25/09/2008

Total exemption small company accounts made up to 2008-03-31

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28/09/2007

Return made up to 31/08/07; full list of members

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09/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/09/2006

Return made up to 31/08/06; full list of members

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11/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

05/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/09/2005

Registered office changed on 02/09/05 from: curzon house 24 high street banstead surrey SM7 2LS

View PDF (1 pages)

16/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

03/09/2004

Total exemption small company accounts made up to 2004-03-31

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05/11/2003

Director resigned

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03/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

02/09/2003

Total exemption small company accounts made up to 2003-03-31

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02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

New secretary appointed

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30/08/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

29/08/2002

Total exemption small company accounts made up to 2002-03-31

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24/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

05/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

20/09/2000

Return made up to 31/08/00; full list of members

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20/09/2000

Location of register of members address changed

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27/07/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

12/07/2000

Registered office changed on 12/07/00 from: 14A high street banstead surrey SM7 2LJ

View PDF (1 pages)

16/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

16/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

02/12/1998

Registered office changed on 02/12/98 from: 14A high street banstead surrey SM7 2LJ

View PDF (1 pages)

24/11/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

24/11/1998

Director's particulars changed

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24/11/1998

Registered office changed on 24/11/98

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30/09/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

24/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

24/09/1997

Secretary resigned;director resigned

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24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

07/06/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

21/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

29/06/1995

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

View PDF (10 pages)

29/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/09/1994

Return made up to 31/08/94; full list of members

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29/06/1994

Full accounts made up to 1994-03-31

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15/09/1993

Return made up to 31/08/93; no change of members

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29/07/1993

Full accounts made up to 1993-03-31

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07/10/1992

Return made up to 31/08/92; no change of members

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21/09/1992

Full accounts made up to 1992-03-31

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21/09/1992

Resolutions

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21/09/1992

Resolutions

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15/10/1991

Full accounts made up to 1991-03-31

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15/10/1991

Return made up to 31/08/91; full list of members

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28/04/1991

Accounting reference date shortened from 31/08 to 31/03

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24/12/1990

Full accounts made up to 1990-08-31

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15/11/1990

Return made up to 30/09/90; full list of members

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08/03/1990

Full accounts made up to 1989-08-31

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23/10/1989

Director resigned

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02/10/1989

Return made up to 31/08/89; full list of members

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06/03/1989

Full accounts made up to 1988-08-31

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22/11/1988

Return made up to 31/08/88; full list of members

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02/03/1988

Full accounts made up to 1987-08-31

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02/03/1988

Return made up to 30/11/87; full list of members

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02/03/1988

Registered office changed on 02/03/88 from: conifers off church road lingfield surrey

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28/01/1987

Full accounts made up to 1986-08-31

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28/01/1987

Return made up to 31/12/86; full list of members

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18/06/1986

Return made up to 31/12/85; full list of members

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Meechan, Duncan	Director	01/08/1997 - 17/10/2003	-
Wiseman, Colin	Director	01/08/1997 - Present	-
Meechan, Duncan	Secretary	01/08/1997 - 07/11/1997	-
Meechan, Duncan	Secretary	04/08/2003 - Present	-
Soanes, Arthur Henry	Secretary	07/11/1997 - 04/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About APTCL REALISATIONS LIMITED

APTCL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/03/1969 with the registered office located at Sunrise House Newdigate Road, Beare Green, Dorking, Surrey RH5 4QD. 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 APTCL REALISATIONS LIMITED?

APTCL REALISATIONS LIMITED is currently Dissolved. It was registered on 13/03/1969 and dissolved on 18/04/2010.

Where is APTCL REALISATIONS LIMITED located?

APTCL REALISATIONS LIMITED is registered at Sunrise House Newdigate Road, Beare Green, Dorking, Surrey RH5 4QD.

What does APTCL REALISATIONS LIMITED do?

APTCL REALISATIONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for APTCL REALISATIONS LIMITED?

The latest filing was on 18/04/2010: Final Gazette dissolved following liquidation.