ADVANCE PROCESS FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02656790

Incorporation date

22/10/1991

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1991)

25/07/2016

Final Gazette dissolved via voluntary strike-off

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01/04/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/01/2010

First Gazette notice for voluntary strike-off

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13/01/2010

Application to strike the company off the register

View PDF (3 pages)

10/01/2010

Termination of appointment of Linda Chidgzey as a director

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2009-05-31

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05/02/2009

Return made up to 02/12/08; full list of members

View PDF (4 pages)

04/02/2009

Appointment terminated secretary linda chidgzey

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

15/01/2009

Registered office changed on 16/01/2009 from barttelot court, barttelot road horsham west sussex RH12 1DQ

View PDF (1 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

16/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

11/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

17/12/2006

Return made up to 02/12/06; full list of members

View PDF (3 pages)

06/02/2006

Registered office changed on 07/02/06 from: alicks hill house high street billingshurst west sussex RH14 9EP

View PDF (1 pages)

18/01/2006

Return made up to 02/12/05; full list of members

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16/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

07/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

27/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

26/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

18/01/2004

Return made up to 02/12/03; full list of members

View PDF (7 pages)

12/12/2002

Return made up to 02/12/02; full list of members

View PDF (8 pages)

07/12/2002

Total exemption full accounts made up to 2002-05-31

View PDF (6 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Registered office changed on 06/09/02 from: 53 lampton road hounslow middlesex TW3 1JG

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12/08/2002

New director appointed

View PDF (2 pages)

30/12/2001

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

30/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

13/03/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

14/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2000

Return made up to 02/12/99; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

08/02/1999

Return made up to 02/12/98; no change of members

View PDF (4 pages)

21/12/1998

Full accounts made up to 1998-05-31

View PDF (9 pages)

03/02/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

04/01/1998

Return made up to 12/12/97; full list of members

View PDF (5 pages)

17/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

12/03/1997

Full accounts made up to 1996-05-31

View PDF (9 pages)

17/12/1996

Return made up to 22/12/96; no change of members

View PDF (4 pages)

12/03/1996

Full accounts made up to 1995-05-31

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11/12/1995

Return made up to 22/12/95; full list of members

View PDF (6 pages)

21/09/1995

Director resigned

View PDF (2 pages)

04/01/1995

Full accounts made up to 1994-05-31

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04/01/1995

Resolutions

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04/01/1995

Resolutions

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04/01/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/12/1994

Return made up to 22/12/94; no change of members

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22/05/1994

Registered office changed on 23/05/94 from: unit 19 worton hall industrial centre worton road isleworth middlesex

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10/05/1994

Auditor's resignation

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30/03/1994

Accounts for a small company made up to 1993-05-31

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11/01/1994

Return made up to 22/12/93; full list of members

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12/05/1993

Director resigned;new director appointed

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22/03/1993

Accounts for a small company made up to 1992-05-31

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07/02/1993

Ad 01/01/93--------- £ si 250@1=250 £ ic 750/1000

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07/02/1993

Ad 01/01/93--------- £ si 748@1=748 £ ic 2/750

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07/02/1993

New director appointed

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11/01/1993

Return made up to 22/12/92; full list of members

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22/12/1992

Registered office changed on 23/12/92 from: fides house 10 chertsey road woking surrey GU21 5AQ

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22/12/1992

Secretary resigned;new secretary appointed

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06/09/1992

Certificate of change of name

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03/08/1992

Particulars of mortgage/charge

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10/06/1992

Accounting reference date notified as 31/05

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21/05/1992

Director resigned

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21/05/1992

New director appointed

View PDF (0 pages)

21/05/1992

New director appointed

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11/12/1991

Certificate of change of name

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27/11/1991

Registered office changed on 28/11/91 from: bridge house 181 queen victoria street london EC4V 4DD

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27/11/1991

New director appointed

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27/11/1991

Director resigned;new director appointed

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27/11/1991

Secretary resigned;new secretary appointed

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22/10/1991

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Wilkinson, Paul Anthony	Director	01/01/1993 - 12/03/2002	-
Chidgzey, Linda Jane	Director	10/02/2000 - 01/01/2009	-
Chidgzey, Gary Andrew	Director	15/04/2002 - Present	-
Hudson, Kenneth	Director	31/01/1993 - 01/01/1997	-
Wilkinson, Kathleen Mary Theresa	Director	10/02/2000 - 12/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCE PROCESS FABRICATIONS LIMITED

ADVANCE PROCESS FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 22/10/1991 with the registered office located at C/O , STILES & COMPANY, STILES & COMPANY, 2 Lake End Court Taplow Road Taplow, Maidenhead, Berkshire SL6 0JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE PROCESS FABRICATIONS LIMITED?

ADVANCE PROCESS FABRICATIONS LIMITED is currently Dissolved. It was registered on 22/10/1991 and dissolved on 25/07/2016.

Where is ADVANCE PROCESS FABRICATIONS LIMITED located?

ADVANCE PROCESS FABRICATIONS LIMITED is registered at C/O , STILES & COMPANY, STILES & COMPANY, 2 Lake End Court Taplow Road Taplow, Maidenhead, Berkshire SL6 0JQ.

What does ADVANCE PROCESS FABRICATIONS LIMITED do?

ADVANCE PROCESS FABRICATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for ADVANCE PROCESS FABRICATIONS LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.