ADVANCED FLUID STRIPPING LIMITED

ADVANCED FLUID STRIPPING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANCED FLUID STRIPPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03258797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED FLUID STRIPPING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ADVANCED FLUID STRIPPING LIMITED located?

    Registered Office Address
    Lopen Business Park
    Mill Lane
    TA13 5JS Lopen
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED FLUID STRIPPING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLAINFACT LIMITEDOct 03, 1996Oct 03, 1996

    What are the latest accounts for ADVANCED FLUID STRIPPING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ADVANCED FLUID STRIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Talbot House Dept Jsw 204 Imperial Drive Harrow Middlesex HA2 7HH to Lopen Business Park Mill Lane Lopen TA13 5JS on Oct 11, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    1 pagesAA

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Jsw Associates Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Sep 30, 2010

    14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    8 pagesAR01

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    Who are the officers of ADVANCED FLUID STRIPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JSW ASSOCIATES LIMITED
    204-226 Imperial Drive
    HA2 7HH Harrow
    Talbot House
    Middlesex
    Great Britain
    Secretary
    204-226 Imperial Drive
    HA2 7HH Harrow
    Talbot House
    Middlesex
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number03365432
    49188410001
    WICKINS, Brian
    3 Rodney Gardens
    Eastcote
    HA5 2RS Pinner
    Middlesex
    Director
    3 Rodney Gardens
    Eastcote
    HA5 2RS Pinner
    Middlesex
    United KingdomBritish79727470001
    RYAN, James
    14 Hanover Way
    Churchdown
    GL3 1NJ Gloucester
    Gloucestershire
    Secretary
    14 Hanover Way
    Churchdown
    GL3 1NJ Gloucester
    Gloucestershire
    British63837240001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    RYAN, James
    14 Hanover Way
    Churchdown
    GL3 1NJ Gloucester
    Gloucestershire
    Director
    14 Hanover Way
    Churchdown
    GL3 1NJ Gloucester
    Gloucestershire
    British63837240001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of ADVANCED FLUID STRIPPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian James Wickins
    Mill Lane
    TA14 6TH Lopen
    Lopen Business Park
    England
    Sep 30, 2016
    Mill Lane
    TA14 6TH Lopen
    Lopen Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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