ADVANCED CASTING COMPANY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01394801

Incorporation date

18/10/1978

Size

Small

Classification

Casting of iron (27.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

03/05/2011

Final Gazette dissolved via compulsory strike-off

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28/03/2011

Resolutions

View PDF (2 pages)

28/03/2011

Change of name notice

View PDF (2 pages)

18/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (10 pages)

12/11/2009

Statement of capital on 2009-11-12

View PDF (1 pages)

12/11/2009

Statement by Directors

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12/11/2009

Solvency Statement dated 31/12/08

View PDF (1 pages)

12/11/2009

Resolutions

View PDF (1 pages)

31/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

23/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

09/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

09/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

23/12/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

01/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

18/09/2007

Certificate of change of name

View PDF (2 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

13/09/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

17/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

17/02/2006

Location of register of members address changed

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17/02/2006

Location of debenture register address changed

View PDF (0 pages)

25/01/2006

Full accounts made up to 2004-12-31

View PDF (22 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

02/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2003

Director resigned

View PDF (1 pages)

19/02/2003

Return made up to 19/01/03; full list of members

View PDF (9 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2002

Return made up to 19/01/02; full list of members

View PDF (8 pages)

18/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/11/2001

Auditor's resignation

View PDF (1 pages)

20/02/2001

Return made up to 19/01/01; full list of members

View PDF (8 pages)

30/10/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

30/10/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

28/01/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

28/01/2000

Director's particulars changed

View PDF (0 pages)

04/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

17/02/1999

Return made up to 19/01/99; no change of members

View PDF (4 pages)

08/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

29/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/05/1998

Resolutions

View PDF (3 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/1998

Auditor's resignation

View PDF (1 pages)

23/01/1998

Return made up to 19/01/98; no change of members

View PDF (6 pages)

23/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

26/02/1997

Return made up to 19/01/97; full list of members

View PDF (8 pages)

07/01/1997

Return made up to 31/10/95; full list of members

View PDF (6 pages)

21/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

27/06/1996

Director resigned

View PDF (1 pages)

27/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (5 pages)

14/06/1995

Return made up to 19/01/95; full list of members

View PDF (8 pages)

14/06/1995

Director resigned

View PDF (0 pages)

16/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

23/05/1994

Accounts for a small company made up to 1993-10-31

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06/04/1994

£ ic 399123/328153 22/02/94 £ sr 70970@1=70970

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15/03/1994

Return made up to 19/01/94; full list of members

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10/03/1994

Resolutions

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10/03/1994

Resolutions

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10/03/1994

Resolutions

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10/03/1994

Ad 22/02/94--------- £ si 70970@1=70970 £ ic 317183/388153

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01/02/1994

New director appointed

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01/02/1994

New director appointed

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10/06/1993

Accounts for a small company made up to 1992-10-31

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20/05/1993

Ad 05/02/93--------- £ si 60000@1=60000 £ ic 257183/317183

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14/05/1993

Resolutions

View PDF (8 pages)

22/03/1993

Return made up to 19/01/93; full list of members

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22/03/1993

Location of register of members address changed

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22/03/1993

Location of debenture register address changed

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22/03/1993

Director's particulars changed

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21/12/1992

Accounts for a small company made up to 1991-10-31

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19/10/1992

Particulars of mortgage/charge

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25/08/1992

Return made up to 19/01/92; no change of members

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31/07/1992

Ad 07/07/92--------- £ si 257083@1=257083 £ ic 100/257183

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31/07/1992

Resolutions

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31/07/1992

Resolutions

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31/07/1992

£ nc 100/500000 07/07/92

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25/04/1992

Particulars of mortgage/charge

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17/09/1991

Auditor's resignation

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14/08/1991

Full accounts made up to 1990-10-31

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17/05/1991

Return made up to 25/02/91; no change of members

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02/08/1990

New director appointed

View PDF (0 pages)

02/08/1990

Resolutions

View PDF (27 pages)

02/08/1990

Memorandum and Articles of Association

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21/06/1990

Director resigned

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21/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1990

New director appointed

View PDF (0 pages)

21/06/1990

New director appointed

View PDF (0 pages)

17/05/1990

Accounts for a small company made up to 1989-10-31

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20/04/1990

Return made up to 19/01/90; full list of members

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30/11/1989

New director appointed

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30/11/1989

Director resigned

View PDF (0 pages)

30/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/11/1989

Accounting reference date shortened from 31/01 to 31/10

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28/09/1989

Accounts for a small company made up to 1989-01-31

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28/09/1989

Return made up to 30/04/89; full list of members

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25/09/1989

Particulars of mortgage/charge

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14/02/1989

Declaration of satisfaction of mortgage/charge

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12/05/1988

Accounts for a small company made up to 1988-01-31

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12/05/1988

Return made up to 28/04/88; full list of members

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29/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/11/1987

Particulars of mortgage/charge

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13/05/1987

Full accounts made up to 1987-01-31

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13/05/1987

Return made up to 20/05/87; full list of members

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23/07/1986

Full accounts made up to 1986-01-31

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23/07/1986

Return made up to 09/07/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Zorn, John Robert David	Director	25/07/1996 - 12/06/2002	-
Nobleaux, Roger Christian Nobleaux	Director	12/12/1993 - 31/10/1995	-
Piroton, Antoine Achilles Gilles	Director	12/12/1993 - 01/05/1998	-
Clarke, Valerie Ann	Secretary	31/08/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED CASTING COMPANY HOLDINGS LIMITED

ADVANCED CASTING COMPANY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/10/1978 with the registered office located at Pipers Road, Park Farm, Redditch, Worcestershire B98 0HU. 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 ADVANCED CASTING COMPANY HOLDINGS LIMITED?

ADVANCED CASTING COMPANY HOLDINGS LIMITED is currently Dissolved. It was registered on 18/10/1978 and dissolved on 03/05/2011.

Where is ADVANCED CASTING COMPANY HOLDINGS LIMITED located?

ADVANCED CASTING COMPANY HOLDINGS LIMITED is registered at Pipers Road, Park Farm, Redditch, Worcestershire B98 0HU.

What does ADVANCED CASTING COMPANY HOLDINGS LIMITED do?

ADVANCED CASTING COMPANY HOLDINGS LIMITED operates in the Casting of iron (27.51 - SIC 2003) sector.

What is the latest filing for ADVANCED CASTING COMPANY HOLDINGS LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved via compulsory strike-off.