APTUS B PERSONNEL LIMITED

Key Data

Status

Dissolved

Company No.

00211561

Incorporation date

05/02/1926

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

24/05/2011

Final Gazette dissolved via voluntary strike-off

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08/02/2011

First Gazette notice for voluntary strike-off

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01/02/2011

Application to strike the company off the register

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10/01/2011

Statement of capital on 2011-01-10

View PDF (4 pages)

10/01/2011

Solvency Statement dated 04/01/11

View PDF (1 pages)

10/01/2011

Resolutions

View PDF (2 pages)

21/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

30/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

04/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

15/01/2010

Director's details changed for John Timothy Buckman on 2009-10-26

View PDF (2 pages)

02/11/2009

Secretary's details changed for David Simon Jaffrey on 2009-10-09

View PDF (1 pages)

02/11/2009

Director's details changed for John Timothy Buckman on 2009-10-09

View PDF (2 pages)

09/06/2009

Return made up to 03/04/09; full list of members

View PDF (5 pages)

27/05/2008

Appointment Terminated Director gary wiley

View PDF (1 pages)

27/05/2008

Appointment Terminated Director phillip mctaggart

View PDF (1 pages)

27/05/2008

Appointment Terminated Director steven gray

View PDF (1 pages)

16/05/2008

Registered office changed on 16/05/2008 from meridian business park meridian east leicester LE19 1US

View PDF (1 pages)

24/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

11/04/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

11/04/2008

Appointment Terminated Secretary phillip mctaggart

View PDF (1 pages)

11/04/2008

Director appointed john timothy buckman

View PDF (2 pages)

11/04/2008

Secretary appointed david simon jaffrey

View PDF (2 pages)

10/04/2008

Full accounts made up to 2007-12-29

View PDF (7 pages)

08/04/2008

Resolutions

View PDF (10 pages)

10/09/2007

Full accounts made up to 2006-12-30

View PDF (7 pages)

26/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

25/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2005-01-01

View PDF (6 pages)

06/07/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

25/05/2005

Director's particulars changed

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-12-27

View PDF (6 pages)

19/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

18/10/2003

Full accounts made up to 2002-12-28

View PDF (7 pages)

13/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

13/05/2003

Registered office changed on 13/05/03

View PDF (0 pages)

07/08/2002

Full accounts made up to 2001-12-29

View PDF (11 pages)

27/06/2002

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

View PDF (7 pages)

27/06/2002

Director's particulars changed

View PDF (0 pages)

27/06/2002

Location of register of members address changed

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23/08/2001

Full accounts made up to 2001-01-05

View PDF (15 pages)

02/07/2001

Certificate of change of name

View PDF (2 pages)

14/06/2001

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

View PDF (7 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

11/01/2001

Resolutions

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/01/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/01/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/01/2001

Declaration of assistance for shares acquisition

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20/06/2000

Full accounts made up to 1999-12-25

View PDF (16 pages)

16/06/2000

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

View PDF (6 pages)

17/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Ad 29/02/00--------- £ si [email protected]=1 £ ic 182973/182974

View PDF (2 pages)

17/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Amended full accounts made up to 1998-12-26

View PDF (15 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

04/07/1999

Return made up to 06/06/99; no change of members

View PDF (5 pages)

07/05/1999

Full accounts made up to 1998-12-26

View PDF (15 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

21/12/1998

Resolutions

View PDF (0 pages)

21/12/1998

Resolutions

View PDF (0 pages)

21/12/1998

Resolutions

View PDF (1 pages)

14/10/1998

Secretary's particulars changed

View PDF (1 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

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

View PDF (5 pages)

16/07/1998

Full accounts made up to 1997-12-27

View PDF (15 pages)

14/07/1998

Director's particulars changed

View PDF (1 pages)

10/06/1998

Director's particulars changed

View PDF (0 pages)

10/06/1998

New director appointed

View PDF (0 pages)

10/05/1998

Director resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (2 pages)

20/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Director resigned

View PDF (1 pages)

26/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

07/07/1997

Return made up to 06/06/97; full list of members

View PDF (7 pages)

07/07/1997

Location of register of members

View PDF (1 pages)

27/06/1997

Certificate of change of name

View PDF (2 pages)

23/06/1997

Registered office changed on 23/06/97 from: stratton house piccadilly house london W1X 6AS

View PDF (1 pages)

17/01/1997

New director appointed

View PDF (1 pages)

09/12/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

25/11/1996

Auditor's resignation

View PDF (2 pages)

21/11/1996

Director resigned

View PDF (1 pages)

20/09/1996

Full accounts made up to 1996-03-30

View PDF (17 pages)

20/08/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

08/08/1995

Full accounts made up to 1995-04-01

View PDF (18 pages)

14/07/1995

Return made up to 03/06/95; full list of members

View PDF (6 pages)

13/04/1995

New director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/07/1994

Full accounts made up to 1994-04-02

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15/07/1994

Return made up to 03/06/94; no change of members

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19/04/1994

Director's particulars changed

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08/12/1993

Director resigned

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13/07/1993

Secretary resigned;new secretary appointed

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13/07/1993

Director resigned;new director appointed

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23/06/1993

Full accounts made up to 1993-03-27

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23/06/1993

Return made up to 03/06/93; no change of members

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13/02/1993

Director resigned

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01/02/1993

Full accounts made up to 1992-03-28

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30/09/1992

Secretary resigned;new secretary appointed;new director appointed

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01/07/1992

Return made up to 03/06/92; full list of members

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13/05/1992

Director resigned

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13/05/1992

New director appointed

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13/05/1992

Secretary resigned;new secretary appointed

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25/03/1992

New director appointed

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17/02/1992

Director resigned

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01/02/1992

Full accounts made up to 1991-03-30

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01/02/1992

Full accounts made up to 1990-03-30

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09/09/1991

Resolutions

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09/09/1991

Resolutions

View PDF (13 pages)

30/08/1991

Certificate of change of name

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27/06/1991

Return made up to 03/06/91; change of members

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28/01/1991

Full accounts made up to 1989-04-01

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23/01/1991

Return made up to 04/01/91; change of members

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26/04/1990

Memorandum and Articles of Association

View PDF (4 pages)

26/04/1990

S-div 24/10/89

View PDF (1 pages)

26/04/1990

Resolutions

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26/04/1990

Resolutions

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21/02/1990

Return made up to 07/11/89; full list of members

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04/09/1989

Accounting reference date shortened from 02/09 to 31/03

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07/03/1989

Secretary resigned;director resigned

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07/03/1989

New secretary appointed;new director appointed

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04/01/1989

Registered office changed on 04/01/89 from: queensway hse 2 queensway redhill surrey RH1 1QR

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04/01/1989

Accounting reference date shortened from 31/03 to 02/09

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06/09/1988

Certificate of change of name

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31/08/1988

Full group accounts made up to 1988-04-02

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31/08/1988

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

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06/05/1988

Director's particulars changed

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09/03/1988

New director appointed

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04/03/1988

New director appointed

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04/03/1988

New director appointed

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02/11/1987

Memorandum and Articles of Association

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02/11/1987

Resolutions

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22/10/1987

Certificate of re-registration from Public Limited Company to Private

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22/10/1987

Resolutions

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14/10/1987

Re-registration of Memorandum and Articles

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14/10/1987

Application for reregistration from PLC to private

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22/09/1987

Full group accounts made up to 1987-03-31

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22/09/1987

Return made up to 23/07/87; full list of members

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16/12/1986

Director's particulars changed

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18/11/1986

Group of companies' accounts made up to 1986-03-31

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18/11/1986

Return made up to 18/08/86; full list of members

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10/11/1986

Director resigned

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28/08/1986

Director resigned

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30/07/1986

Director's particulars changed

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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

Person	Title	Period	Connections
Gray, Steven Austin	Director	21/12/2000 - 20/05/2008	9
Court, John Phillip	Director	21/12/2000 - 06/02/2001	13
Whalley, Geoffrey Herbert	Director	06/12/1996 - 02/02/1998	7
Ross Jones, Allan, Dr	Director	05/02/1998 - 01/05/1998	22
Mctaggart, Phillip	Director	01/09/1999 - 20/05/2008	13

Persons with Significant Control

No PSC data available.

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Description

About APTUS B PERSONNEL LIMITED

APTUS B PERSONNEL LIMITED is an(a) Dissolved company incorporated on 05/02/1926 with the registered office located at 89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA. 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 APTUS B PERSONNEL LIMITED?

APTUS B PERSONNEL LIMITED is currently Dissolved. It was registered on 05/02/1926 and dissolved on 24/05/2011.

Where is APTUS B PERSONNEL LIMITED located?

APTUS B PERSONNEL LIMITED is registered at 89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA.

What is the latest filing for APTUS B PERSONNEL LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved via voluntary strike-off.