AP OCCUPATIONAL HEALTH LIMITED
Overview
| Company Name | AP OCCUPATIONAL HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05778890 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AP OCCUPATIONAL HEALTH LIMITED?
- (8514) /
Where is AP OCCUPATIONAL HEALTH LIMITED located?
| Registered Office Address | Hitherbury House Lower Ground Suites 1-6 97 Portsmouth Road GU2 4DL Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for AP OCCUPATIONAL HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Secretary's details changed for Philip Tuffin on Apr 10, 2011 | 1 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Alison Paice on Apr 12, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 9 pages | AA | ||||||||||||||
Registered office address changed from Lammas Gate 84a Meadrow Godalming Surrey GU7 3HT on Nov 03, 2009 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Philip Tuffin on Nov 03, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alison Paice on Nov 02, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 10 pages | AA | ||||||||||||||
Miscellaneous ML28 - removal of document | 1 pages | MISC | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of AP OCCUPATIONAL HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUFFIN, Philip | Secretary | Lower Ground Suites 1-6 97 Portsmouth Road GU2 4DL Guildford Hitherbury House Surrey | British | Director | 112640640003 | |||||
| PAICE, Alison | Director | c/o Lower Ground Suites 1-6 97 Portsmouth Road Bramley GU2 4DL Guildford Hitherbury House Surrey England | England | British | Director | 112640740005 | ||||
| TUFFIN, Philip | Director | 97 Portsmouth Road Bramley GU2 4DL Guildford Hitherbury House Surrey England | England | British | Company Secretary Director | 112640640004 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does AP OCCUPATIONAL HEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 01, 2009 Delivered On Oct 02, 2009 | Outstanding | Amount secured £1,295.00 due or to become due from the company to the chargee | |
Short particulars The sum of £1,295.00. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0