ASSOCIATED PETROLEUM CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02346907

Incorporation date

13/02/1989

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1989)

07/05/2024

Final Gazette dissolved via voluntary strike-off

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20/02/2024

First Gazette notice for voluntary strike-off

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12/02/2024

Application to strike the company off the register

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08/01/2024

Statement of capital on 2024-01-08

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03/01/2024

Confirmation statement made on 2023-12-07 with updates

View PDF (5 pages)

27/12/2023

Resolutions

View PDF (5 pages)

27/12/2023

Solvency Statement dated 12/12/23

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27/12/2023

Statement by Directors

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22/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

13/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

12/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

05/09/2022

Registered office address changed from Suite 2, Lion House Folders Lane East Ditchling East Sussex BN6 8SG England to 9th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 2022-09-05

View PDF (1 pages)

05/09/2022

Termination of appointment of David Alexander Edwards as a secretary on 2022-08-31

View PDF (1 pages)

05/09/2022

Termination of appointment of David Alexander Edwards as a director on 2022-08-31

View PDF (1 pages)

05/09/2022

Termination of appointment of David John Payne as a director on 2022-08-31

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

15/12/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

08/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

07/07/2021

Satisfaction of charge 1 in full

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07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

05/06/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

10/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

04/02/2020

Purchase of own shares.

View PDF (4 pages)

09/01/2020

Cancellation of shares. Statement of capital on 2019-03-25

View PDF (6 pages)

09/01/2020

Cancellation of shares. Statement of capital on 2019-09-16

View PDF (6 pages)

09/01/2020

Purchase of own shares.

View PDF (3 pages)

23/10/2019

Memorandum and Articles of Association

View PDF (3 pages)

23/10/2019

Resolutions

View PDF (2 pages)

09/10/2019

Resolutions

View PDF (2 pages)

23/09/2019

Appointment of Mr Anthony York as a director on 2019-09-17

View PDF (2 pages)

23/09/2019

Appointment of Ms Amanda Smith as a director on 2019-09-17

View PDF (2 pages)

23/09/2019

Appointment of Mr Robert Nicky Cowans as a director on 2019-09-17

View PDF (2 pages)

23/09/2019

Notification of Brookes Bell Llp as a person with significant control on 2019-09-17

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23/09/2019

Cessation of David John Payne as a person with significant control on 2019-09-17

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23/09/2019

Rectified The TM02 was removed from the public register on 14/11/2019 as it was invalid or ineffective.

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23/09/2019

Rectified The TM01 was removed from the public register on 14/11/2019 as it was invalid or ineffective.

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23/09/2019

Rectified The TM01 was removed from the public register on 14/11/2019 as it was invalid or ineffective.

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17/07/2019

Cancellation of shares. Statement of capital on 2019-03-25

View PDF (4 pages)

17/07/2019

Purchase of own shares.

View PDF (4 pages)

07/06/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

10/05/2019

Termination of appointment of Douglas Ernest Hutchinson Sutherland as a director on 2019-04-25

View PDF (1 pages)

10/05/2019

Cessation of Douglas Ernest Hutchinson Sutherland as a person with significant control on 2019-03-25

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

05/06/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

26/01/2018

Registered office address changed from 37-39 Perrymount Road Haywards Heath West Sussex RH16 3BN to Suite 2, Lion House Folders Lane East Ditchling East Sussex BN6 8SG on 2018-01-26

View PDF (1 pages)

14/07/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

09/05/2017

Termination of appointment of Douglas Ernest Hutchinson Sutherland as a secretary on 2017-04-01

View PDF (2 pages)

24/04/2017

Appointment of David Alexander Edwards as a director on 2017-04-01

View PDF (3 pages)

21/04/2017

Appointment of David Alexander Edwards as a secretary on 2017-04-01

View PDF (3 pages)

10/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

14/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

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26/11/2015

Termination of appointment of Malcolm James Drury as a director on 2015-09-17

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19/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

18/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (8 pages)

21/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

17/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

18/04/2013

Registered office address changed from the Priory Business Centre Syresham Gardens Haywards Heath West Sussex RH16 3LB on 2013-04-18

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (8 pages)

24/08/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (4 pages)

08/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (8 pages)

13/02/2012

Register inspection address has been changed from C/O Prb Martin Pollins Llp Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England

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17/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

18/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (8 pages)

07/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

15/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

15/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2010

Register inspection address has been changed

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12/02/2010

Director's details changed for Captain David John Payne on 2010-01-31

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12/02/2010

Director's details changed for Douglas Ernest Hutchinson Sutherland on 2010-01-31

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12/02/2010

Director's details changed for Malcolm James Drury on 2010-01-31

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21/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

18/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

18/02/2009

Director and secretary's change of particulars / douglas sutherland / 18/02/2009

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18/02/2009

Director's change of particulars / malcolm drury / 18/02/2009

View PDF (1 pages)

19/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

06/02/2008

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

View PDF (4 pages)

10/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

21/02/2007

Return made up to 31/01/07; full list of members

View PDF (4 pages)

20/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

13/02/2006

Return made up to 31/01/06; full list of members

View PDF (4 pages)

07/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

17/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

15/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

01/07/2004

Ad 31/03/04--------- £ si 13@1=13 £ ic 88/101

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24/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

22/10/2003

Registered office changed on 22/10/03 from: maxwelton house 41-43 boltro road haywards heath west sussex RH16 1BJ

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26/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

26/07/2003

Ad 31/03/03--------- £ si 19@1=19 £ ic 69/88

View PDF (2 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

05/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

25/04/2002

Auditor's resignation

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08/02/2002

Return made up to 31/01/02; full list of members

View PDF (9 pages)

24/10/2001

£ ic 103/69 07/09/01 £ sr 34@1=34

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24/10/2001

Resolutions

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20/07/2001

Director resigned

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03/07/2001

Full accounts made up to 2001-03-31

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15/06/2001

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

View PDF (8 pages)

08/02/2001

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

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24/08/2000

Memorandum and Articles of Association

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24/08/2000

Div 07/02/00

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07/06/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

07/06/2000

Return made up to 13/02/00; full list of members; amend

View PDF (8 pages)

05/06/2000

Ad 07/02/00--------- £ si 3@1

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17/02/2000

Return made up to 13/02/00; full list of members

View PDF (8 pages)

09/02/2000

Resolutions

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09/02/2000

Resolutions

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09/02/2000

Resolutions

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24/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

25/02/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

04/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/02/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

09/02/1998

Accounts for a small company made up to 1997-03-31

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14/02/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

10/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

27/03/1996

Return made up to 13/02/96; full list of members

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06/02/1996

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

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23/02/1995

Return made up to 13/02/95; no change of members

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20/02/1995

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

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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17/02/1994

Return made up to 13/02/94; no change of members

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09/02/1994

Full accounts made up to 1993-03-31

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25/02/1993

Secretary resigned;new secretary appointed

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25/02/1993

Return made up to 13/02/93; full list of members

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31/01/1993

Full accounts made up to 1992-03-31

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12/11/1992

Particulars of mortgage/charge

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18/10/1992

New director appointed

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18/10/1992

New director appointed

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10/03/1992

Full accounts made up to 1991-03-31

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13/02/1992

Return made up to 13/02/92; no change of members

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13/02/1992

Registered office changed on 13/02/92

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30/01/1992

Full accounts made up to 1990-03-31

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26/03/1991

Return made up to 31/12/90; full list of members

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15/08/1989

New secretary appointed;new director appointed

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13/02/1989

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

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Mr Robert Nicky Cowans	Director	17/09/2019 - Present	9
Captain David John Payne	Director	30/09/1992 - 31/08/2022	2
Edwards, David Alexander	Director	01/04/2017 - 31/08/2022	-
Smith, Amanda	Director	17/09/2019 - Present	9
York, Anthony	Director	17/09/2019 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSOCIATED PETROLEUM CONSULTANTS LIMITED

ASSOCIATED PETROLEUM CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 13/02/1989 with the registered office located at 9th Floor Walker House, Exchange Flags, Liverpool, Merseyside L2 3YL. 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 ASSOCIATED PETROLEUM CONSULTANTS LIMITED?

ASSOCIATED PETROLEUM CONSULTANTS LIMITED is currently Dissolved. It was registered on 13/02/1989 and dissolved on 07/05/2024.

Where is ASSOCIATED PETROLEUM CONSULTANTS LIMITED located?

ASSOCIATED PETROLEUM CONSULTANTS LIMITED is registered at 9th Floor Walker House, Exchange Flags, Liverpool, Merseyside L2 3YL.

What does ASSOCIATED PETROLEUM CONSULTANTS LIMITED do?

ASSOCIATED PETROLEUM CONSULTANTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ASSOCIATED PETROLEUM CONSULTANTS LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.