ADVANCED CARRIER PRODUCTS

Key Data

Status

Dissolved

Company No.

02822665

Incorporation date

27/05/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1993)

04/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

06/09/2011

Resolutions

View PDF (1 pages)

07/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/08/2011

Declaration of solvency

View PDF (4 pages)

22/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (7 pages)

22/06/2011

Registered office address changed from 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 2011-06-23

View PDF (1 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Heinrich Becker on 2009-12-31

View PDF (2 pages)

07/06/2010

Director's details changed for Andre Bovenkamp on 2009-12-30

View PDF (2 pages)

07/06/2010

Director's details changed for Christoph Koslowski on 2009-12-30

View PDF (2 pages)

04/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/06/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

07/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/08/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

31/07/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

24/08/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/06/2006

Registered office changed on 09/06/06 from: unit d welton road wedgnock industrial estate warwick warwickshire CV34 5PZ

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (2 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/06/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

10/06/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

26/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/08/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

19/08/2003

Director's particulars changed

View PDF (0 pages)

10/08/2003

Registered office changed on 11/08/03 from: millers road warwick warwickshire CV34 5AN

View PDF (1 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

Resolutions

View PDF (24 pages)

30/10/2002

Resolutions

View PDF (2 pages)

30/10/2002

Resolutions

View PDF (0 pages)

30/10/2002

Resolutions

View PDF (2 pages)

30/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Auditor's resignation

View PDF (1 pages)

20/10/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (1 pages)

07/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (1 pages)

23/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

22/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

27/03/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

18/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

12/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

04/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

13/06/1999

Return made up to 28/05/99; no change of members

View PDF (0 pages)

23/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

03/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

13/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

17/06/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

17/06/1997

Director's particulars changed

View PDF (0 pages)

25/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

17/06/1996

Return made up to 28/05/96; no change of members

View PDF (4 pages)

17/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/03/1996

Registered office changed on 20/03/96 from: farmer ward rd kenilworth warks CV8 2DH

View PDF (1 pages)

07/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

12/06/1995

Return made up to 28/05/95; no change of members

View PDF (4 pages)

04/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

05/06/1994

Return made up to 28/05/94; full list of members

View PDF (0 pages)

01/12/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

27/05/1993

Incorporation

View PDF (40 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Pickering, Timothy Roger	Secretary	28/05/1993 - 30/09/2002	-
Koslowski, Christoph	Secretary	30/09/2002 - Present	1
Scovil, Alex	Director	28/05/1993 - 04/11/2005	-
Hanna, Mark	Director	28/05/1993 - 04/11/2005	-
Bovenkamp, Andre	Director	30/09/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED CARRIER PRODUCTS

ADVANCED CARRIER PRODUCTS is an(a) Dissolved company incorporated on 27/05/1993 with the registered office located at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED CARRIER PRODUCTS?

ADVANCED CARRIER PRODUCTS is currently Dissolved. It was registered on 27/05/1993 and dissolved on 04/04/2012.

Where is ADVANCED CARRIER PRODUCTS located?

ADVANCED CARRIER PRODUCTS is registered at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS.

What does ADVANCED CARRIER PRODUCTS do?

ADVANCED CARRIER PRODUCTS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ADVANCED CARRIER PRODUCTS?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.