DUNHAM-BUSH AP LIMITED

Key Data

Status

Dissolved

Company No.

00599418

Incorporation date

25/02/1958

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1958)

06/03/2012

Final Gazette dissolved via voluntary strike-off

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22/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

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22/11/2011

First Gazette notice for voluntary strike-off

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14/11/2011

Application to strike the company off the register

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04/08/2011

Full accounts made up to 2011-04-30

View PDF (11 pages)

11/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

26/10/2010

Full accounts made up to 2010-04-30

View PDF (11 pages)

13/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (6 pages)

13/11/2009

Director's details changed for Michael John Holding on 2009-11-06

View PDF (2 pages)

05/11/2009

Termination of appointment of Derek Smith as a director

View PDF (1 pages)

28/07/2009

Full accounts made up to 2009-04-30

View PDF (11 pages)

14/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

07/11/2008

Full accounts made up to 2008-04-30

View PDF (11 pages)

16/05/2008

Appointment Terminated Director glenn musson

View PDF (1 pages)

14/05/2008

Appointment Terminated Director sek yeo

View PDF (1 pages)

08/11/2007

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

View PDF (3 pages)

21/08/2007

Full accounts made up to 2007-04-30

View PDF (11 pages)

23/11/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

14/08/2006

Full accounts made up to 2006-04-30

View PDF (11 pages)

08/11/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

16/09/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

10/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Return made up to 07/11/04; full list of members

View PDF (3 pages)

09/11/2004

Director's particulars changed

View PDF (0 pages)

30/10/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

18/11/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

07/11/2003

Full accounts made up to 2003-04-30

View PDF (17 pages)

19/11/2002

Certificate of change of name

View PDF (2 pages)

19/11/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

14/10/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

03/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

10/10/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

20/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

20/11/2000

Registered office changed on 20/11/00

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04/10/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

04/03/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

17/01/2000

Return made up to 07/11/99; full list of members

View PDF (7 pages)

17/01/2000

Director's particulars changed

View PDF (0 pages)

19/10/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

23/06/1999

New secretary appointed

View PDF (2 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Registered office changed on 22/02/99 from: downley road havant hampshire PO9 2JD

View PDF (1 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/11/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

13/11/1998

Registered office changed on 13/11/98

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10/11/1998

Full accounts made up to 1998-04-30

View PDF (18 pages)

05/03/1998

New director appointed

View PDF (2 pages)

27/02/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

30/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1997

Return made up to 07/11/97; no change of members

View PDF (6 pages)

22/10/1997

New director appointed

View PDF (2 pages)

28/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

03/02/1997

Return made up to 07/11/96; full list of members

View PDF (8 pages)

03/02/1997

Secretary resigned

View PDF (0 pages)

03/02/1997

New director appointed

View PDF (2 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

06/09/1996

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

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (2 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

19/01/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

10/11/1995

Return made up to 07/11/95; no change of members

View PDF (4 pages)

10/11/1995

Director's particulars changed

View PDF (0 pages)

25/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

29/03/1995

New director appointed

View PDF (2 pages)

02/03/1995

Director resigned

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22/02/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

New director appointed

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21/11/1994

Return made up to 07/11/94; no change of members

View PDF (6 pages)

21/11/1994

Secretary resigned;director resigned

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28/04/1994

Full accounts made up to 1993-06-30

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28/03/1994

New secretary appointed

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25/01/1994

New director appointed

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25/01/1994

New director appointed

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25/01/1994

Return made up to 07/11/93; full list of members

View PDF (5 pages)

12/09/1993

Secretary resigned;new secretary appointed

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06/04/1993

New secretary appointed;director resigned

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06/04/1993

Secretary resigned;director resigned;new director appointed

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06/04/1993

Director resigned;new director appointed

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06/04/1993

Director resigned

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06/04/1993

Director resigned

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06/04/1993

Memorandum and Articles of Association

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06/04/1993

Declaration of assistance for shares acquisition

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06/04/1993

Resolutions

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06/04/1993

Resolutions

View PDF (1 pages)

01/04/1993

Particulars of mortgage/charge

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26/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1992

Accounts for a small company made up to 1992-06-30

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19/11/1992

Return made up to 07/11/92; no change of members

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19/11/1992

Director's particulars changed

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27/02/1992

Accounts for a small company made up to 1991-06-30

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27/02/1992

Return made up to 07/11/91; full list of members

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12/07/1991

Resolutions

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11/05/1991

Accounts for a small company made up to 1990-06-30

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11/05/1991

Return made up to 07/11/90; no change of members

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18/04/1991

Ad 08/04/91--------- premium £ si 1935@1=1935 £ ic 92016/93951

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18/04/1991

Resolutions

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30/04/1990

Accounts for a small company made up to 1989-06-30

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30/04/1990

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

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23/03/1989

Accounts for a small company made up to 1988-06-30

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23/03/1989

Return made up to 21/10/88; full list of members

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13/03/1989

Memorandum and Articles of Association

View PDF (31 pages)

13/03/1989

Resolutions

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09/03/1989

Director's particulars changed

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28/02/1989

Director resigned;new director appointed

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19/02/1989

Memorandum and Articles of Association

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19/02/1989

Resolutions

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08/08/1988

Issued capital not yet recorded £ sr 40000@1=40000

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20/04/1988

Accounts for a small company made up to 1987-06-30

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20/04/1988

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

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16/03/1988

Issued capital not yet recorded £ sr 23126@1=23126

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01/03/1988

Full accounts made up to 1986-06-30

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19/02/1988

Director resigned;new director appointed

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29/07/1987

Director resigned;new director appointed

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11/06/1987

Return made up to 30/10/86; full list of members

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02/03/1987

Alter share structure

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07/10/1986

Alter share structure

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06/06/1986

Return made up to 06/11/85; full list of members

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12/05/1986

Accounts for a small company made up to 1985-06-30

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12/05/1986

New director appointed

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25/02/1958

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

30/04/2011

Last change occurred

30/04/2011

Accounts

Full

Last made up date

30/04/2011

Next account date

30/04/2012

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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
Powell, Ian James	Director	01/04/1993 - 31/12/1994	4
Holding, Michael John	Director	28/01/2000 - Present	4
Musson, Glenn Konrad	Director	28/01/2000 - 16/05/2008	8
Burns, Robert Ernest	Director	23/03/1993 - 16/02/1998	7
Barclay, Stephen John	Director	23/03/1993 - 15/12/1993	36

Persons with Significant Control

No PSC data available.

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Description

About DUNHAM-BUSH AP LIMITED

DUNHAM-BUSH AP LIMITED is an(a) Dissolved company incorporated on 25/02/1958 with the registered office located at Downley Road, Havant, Hampshire PO9 2JD. 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 DUNHAM-BUSH AP LIMITED?

DUNHAM-BUSH AP LIMITED is currently Dissolved. It was registered on 25/02/1958 and dissolved on 06/03/2012.

Where is DUNHAM-BUSH AP LIMITED located?

DUNHAM-BUSH AP LIMITED is registered at Downley Road, Havant, Hampshire PO9 2JD.

What does DUNHAM-BUSH AP LIMITED do?

DUNHAM-BUSH AP LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for DUNHAM-BUSH AP LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved via voluntary strike-off.