ADVANCED PERFORMANCE MATERIALS LIMITED

Overview

Company Name	ADVANCED PERFORMANCE MATERIALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01920643
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1985
Date of Cessation	Mar 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED PERFORMANCE MATERIALS LIMITED?

(7499) /

Where is ADVANCED PERFORMANCE MATERIALS LIMITED located?

Registered Office Address	100 Pall Mall London SW1Y 5NQ
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED PERFORMANCE MATERIALS LIMITED?

Previous Company Names
Company Name	From	Until
ABC NUMBER 56 LIMITED	Apr 03, 1997	Apr 03, 1997
BRECO LIMITED	Oct 21, 1985	Oct 21, 1985
LARKASTRO LIMITED	Jun 10, 1985	Jun 10, 1985

What are the latest accounts for ADVANCED PERFORMANCE MATERIALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ADVANCED PERFORMANCE MATERIALS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2011

Termination of appointment of Peter John Hill as a director on Nov 25, 2011

1 pages

TM01

Nov 22, 2011

Application to strike the company off the register

3 pages

DS01

Jul 01, 2011

Annual return made up to Jun 25, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2011	Statement of capital on Jul 01, 2011 Capital: GBP 2	SH01

May 31, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Dec 09, 2010

Director's details changed for Mr Peter John Hill on Dec 09, 2010

2 pages

CH01

Jul 08, 2010

Annual return made up to Jun 25, 2010 with full list of shareholders

4 pages

AR01

Jun 10, 2010

Director's details changed for Mr Jonathan Charles Silver on Jun 10, 2010

2 pages

CH01

Jun 10, 2010

Secretary's details changed for Miss Anne Marion Downie on Jun 10, 2010

1 pages

CH03

Jun 09, 2010

Director's details changed for Mr Peter John Hill on Jun 09, 2010

2 pages

CH01

May 06, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Aug 11, 2009

Accounts made up to Dec 31, 2008

4 pages

Jun 25, 2009

legacy

3 pages

363a

Mar 30, 2009

legacy

1 pages

288b

Nov 06, 2008

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 13, 2008

Accounts made up to Dec 31, 2007

4 pages

Jul 01, 2008

legacy

4 pages

363a

Jan 10, 2008

legacy

1 pages

288c

Aug 24, 2007

Accounts made up to Dec 31, 2006

4 pages

Jul 25, 2007

legacy

3 pages

363a

Jul 25, 2007

legacy

1 pages

353

Jul 25, 2007

legacy

1 pages

288c

Feb 22, 2007

legacy

2 pages

287

Oct 12, 2006

Accounts made up to Dec 31, 2005

4 pages

View All Filings

Who are the officers of ADVANCED PERFORMANCE MATERIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNIE, Anne Marion 100 Pall Mall London SW1Y 5NQ	Dec 09, 2002		Secretary	100 Pall Mall London SW1Y 5NQ		British		4662840002
SILVER, Jonathan Charles 100 Pall Mall London SW1Y 5NQ	Sep 29, 2006		Director	100 Pall Mall London SW1Y 5NQ	United Kingdom	British	1957-9	78077210001
DOWNIE, Anne Marion 5 Studio Way WD6 5NN Borehamwood Hertfordshire	Nov 30, 1992	Feb 01, 1994	Secretary	5 Studio Way WD6 5NN Borehamwood Hertfordshire		British		4662840001
GRAY, Peter Leslie Montgomery Barley House Stedcombe Vale Axmouth EX12 4BJ Seaton Devon	May 19, 1997	Dec 10, 1999	Secretary	Barley House Stedcombe Vale Axmouth EX12 4BJ Seaton Devon		British		41664800002
HORNBY, Andrew Robert Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire	Dec 10, 1999	Dec 09, 2002	Secretary	Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire		Uk		87351320001
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London	Dec 09, 2002	Mar 28, 2009	Secretary	12 Crondace Road SW6 4BB London		British		87697620013
LEWIS, Andrew Robert 16 Baden Road GU2 6NZ Guildford Surrey	Feb 01, 1994	May 19, 1997	Secretary	16 Baden Road GU2 6NZ Guildford Surrey		British		36029650002
ROTHERA, Michael Cecil Red Gables Lodge Hextalls Lane Whitehill RH1 4QU Bletchingley Surrey		Nov 13, 1992	Secretary	Red Gables Lodge Hextalls Lane Whitehill RH1 4QU Bletchingley Surrey		British		35370120001
ARNOTT, Ian Macpherson Longhill KA19 7QU Maybole Ayrshire	Nov 30, 1992	Apr 16, 2002	Director	Longhill KA19 7QU Maybole Ayrshire	Scotland	Scottish	1943-1	6941810002
DRABBLE, Geoffrey 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	Dec 10, 1999	Sep 29, 2006	Director	2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	United Kingdom	British	1959-12	48159930002
EWEN, John Richard Delamere 4 Wintergreen Lane OX10 9EN Wallingford Oxfordshire		Dec 10, 1999	Director	Delamere 4 Wintergreen Lane OX10 9EN Wallingford Oxfordshire	United Kingdom	British	1937-8	6118620002
GARNETT, John Frederick Clayton Hawthorn Cottage Moorcock Lane Darley HG3 2QL Harrogate North Yorkshire	Dec 10, 1999	Jan 31, 2001	Director	Hawthorn Cottage Moorcock Lane Darley HG3 2QL Harrogate North Yorkshire		British	1939-7	26750980002
HILL, Peter John 100 Pall Mall London SW1Y 5NQ	Apr 16, 2002	Nov 25, 2011	Director	100 Pall Mall London SW1Y 5NQ	Uk	British	1952-8	78894530002
ROTHERA, Michael Cecil Red Gables Lodge Hextalls Lane Whitehill RH1 4QU Bletchingley Surrey		Nov 13, 1992	Director	Red Gables Lodge Hextalls Lane Whitehill RH1 4QU Bletchingley Surrey		British	1938-7	35370120001

View Detailed Information on Officers and People with Significant Control

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.
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