ADVANCED COMPOSITES MASTER MATERIALS LIMITED
Overview
| Company Name | ADVANCED COMPOSITES MASTER MATERIALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03231079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 COMPOSITES MASTER MATERIALS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is ADVANCED COMPOSITES MASTER MATERIALS LIMITED located?
| Registered Office Address | c/o TRELLEBORG OFFSHORE UK LIMITED 1 Stanley Way Stanley Industrial Estate WN8 8EA Skelmersdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED COMPOSITES MASTER MATERIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWKDECREE LIMITED | Jul 30, 1996 | Jul 30, 1996 |
What are the latest accounts for ADVANCED COMPOSITES MASTER MATERIALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for ADVANCED COMPOSITES MASTER MATERIALS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADVANCED COMPOSITES MASTER MATERIALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew Brian Moss as a director on Jul 20, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Peter Mabbitt as a director on Oct 01, 2012 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Trelleborg Crp Ltd, Stanley Way, Stanley Industrial Estate Skelmersdale Lancashire WN8 8EA* on Aug 18, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Barrie Sowerby as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kevin Brooks as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ADVANCED COMPOSITES MASTER MATERIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOWERBY, Barrie | Secretary | c/o Trelleborg Offshore Uk Limited Stanley Way Stanley Industrial Estate WN8 8EA Skelmersdale 1 Lancashire United Kingdom | 154341490001 | |||||||
| BURGESS, Alan Michael | Director | 12 Elton Avenue Blundellsands L23 8UN Liverpool Merseyside | Uk | British | 89696290003 | |||||
| BROOKS, Kevin Richard | Secretary | Moor Road Croston PR26 9HQ Leyland 44 Lancashire United Kingdom | British | 104897280006 | ||||||
| RIGBY, Geoffrey Thomas | Secretary | Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire | British | 15638310001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACKLEDGE, Peter Louis | Director | 7 Vicarage Close Lathom L40 6LD Ormskirk Lancashire | United Kingdom | British | 37084820001 | |||||
| MABBITT, Jonathan Peter | Director | Sunset Nether Lane DE56 4AP Hazelwood Derbyshire | England | British | 83707310002 | |||||
| MALITSKIE, Mark | Director | 52 High Street Broughton NN14 1NQ Kettering Northamptonshire | England | British | 68667640001 | |||||
| MOORE, Alan Brian | Director | Rowan Cottage Hackney Lane Barlow S18 7TD Sheffield | British | 14081040001 | ||||||
| MOSS, Andrew Brian | Director | Saddlebow Cottage Saddlebow Lane CV35 8PQ Claverdon Warwickshire | England | British | 161928410001 | |||||
| RIGBY, Geoffrey Thomas | Director | Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire | England | British | 15638310001 | |||||
| SLOMAN, Roger Mark | Director | 13 Woodside Morley DE7 6DG Ilkeston Derbyshire | British | 8257720002 | ||||||
| TRESIDDER, Hereward Tolmie | Director | 33 Belle Vue Road DE6 1AT Ashbourne Derbyshire | England | British | 39200370004 | |||||
| TYRER, Andrew Charles Ratcliffe | Director | 55 Victoria Road Formby L37 1LN Liverpool Merseyside | British | 36766160002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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