ADVANCED COMPOSITE MATERIALS LIMITED

Key Data

Status

Dissolved

Company No.

01938206

Incorporation date

12/08/1985

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1985)

03/04/2017

Final Gazette dissolved via voluntary strike-off

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16/01/2017

First Gazette notice for voluntary strike-off

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03/01/2017

Application to strike the company off the register

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18/10/2016

Accounts for a dormant company made up to 2015-12-31

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19/09/2016

Termination of appointment of Daniel George Darazsdi as a director on 2016-09-06

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19/09/2016

Termination of appointment of Roy Douglas Smith as a director on 2016-09-06

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19/09/2016

Termination of appointment of Roy Douglas Smith as a secretary on 2016-09-06

View PDF (1 pages)

18/09/2016

Appointment of Adrianus Laurentius Schiebroek as a director on 2016-09-06

View PDF (2 pages)

18/09/2016

Appointment of Alison Murphy as a secretary on 2016-09-06

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29/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

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22/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

17/02/2015

Appointment of Mr Daniel George Darazsdi as a director on 2014-11-01

View PDF (2 pages)

17/02/2015

Termination of appointment of David M Drillock as a director on 2014-10-31

View PDF (1 pages)

11/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

16/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

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19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

10/06/2013

Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 2013-06-11

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27/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

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09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

13/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

06/08/2012

Appointment of Mr Roy Douglas Smith as a director

View PDF (2 pages)

06/08/2012

Appointment of Mr David M Drillock as a director

View PDF (2 pages)

05/08/2012

Appointment of Mr Roy Douglas Smith as a secretary

View PDF (1 pages)

05/08/2012

Termination of appointment of Andrew Moss as a director

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05/08/2012

Termination of appointment of Mark Malitskie as a director

View PDF (1 pages)

05/08/2012

Termination of appointment of Jonathan Mabbitt as a director

View PDF (1 pages)

05/08/2012

Termination of appointment of Ebrahim Ghavam Shahidi as a director

View PDF (1 pages)

05/08/2012

Termination of appointment of Steven Bowers as a director

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05/08/2012

Termination of appointment of Steven Bowers as a secretary

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

19/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

09/08/2011

Termination of appointment of Clive Snowdon as a director

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09/08/2011

Termination of appointment of Douglas Robertson as a director

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09/08/2011

Appointment of Mr Steven John Bowers as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

07/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

12/01/2010

Director's details changed for Ebrahim Ghavam Shahidi on 2010-01-13

View PDF (2 pages)

24/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

13/01/2009

Total exemption full accounts made up to 2008-03-31

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05/01/2009

Return made up to 31/12/08; full list of members

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04/01/2009

Registered office changed on 05/01/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG

View PDF (1 pages)

04/01/2009

Location of debenture register

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04/01/2009

Location of register of members

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30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

21/10/2007

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

View PDF (9 pages)

14/10/2007

Director resigned

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

25/07/2007

Secretary's particulars changed

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

26/03/2006

Return made up to 31/12/05; full list of members

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04/01/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

17/08/2005

Secretary's particulars changed

View PDF (1 pages)

21/02/2005

Declaration of satisfaction of mortgage/charge

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03/02/2005

Full accounts made up to 2004-03-31

View PDF (7 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

11/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2004

Full accounts made up to 2003-08-31

View PDF (7 pages)

01/06/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

31/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Resolutions

View PDF (7 pages)

19/05/2004

Registered office changed on 20/05/04 from: composites house sinclair close heanor gate industrial estate heanor derbyshire DE75 7SP

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19/05/2004

New director appointed

View PDF (3 pages)

19/05/2004

New director appointed

View PDF (3 pages)

19/05/2004

New director appointed

View PDF (3 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (4 pages)

12/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (7 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

13/08/2002

New secretary appointed

View PDF (3 pages)

13/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

28/05/2002

Auditor's resignation

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26/03/2002

Full accounts made up to 2001-08-31

View PDF (7 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/07/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

25/01/2001

Return made up to 31/12/00; full list of members

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26/06/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

17/04/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

03/02/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

27/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1998

Registered office changed on 30/07/98 from: composites house adams close heanor gate industrial estate heanor derbyshire DE7 7SW

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19/03/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

19/03/1998

Full accounts made up to 1996-08-31

View PDF (15 pages)

16/02/1998

Return made up to 31/12/97; full list of members

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09/10/1997

Particulars of mortgage/charge

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01/07/1997

Delivery ext'd 3 mth 31/08/96

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11/02/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

29/09/1996

Full accounts made up to 1995-08-31

View PDF (16 pages)

01/07/1996

Delivery ext'd 3 mth 31/08/95

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21/02/1996

Return made up to 31/12/95; full list of members

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03/10/1995

Full accounts made up to 1994-08-31

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22/06/1995

Delivery ext'd 3 mth 31/08/94

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19/04/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/03/1994

Return made up to 31/12/93; full list of members

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19/02/1994

Full accounts made up to 1993-08-31

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11/12/1993

Full accounts made up to 1992-08-31

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11/08/1993

Return made up to 31/12/92; full list of members

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07/05/1992

Full accounts made up to 1991-08-31

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17/03/1992

Declaration of satisfaction of mortgage/charge

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19/02/1992

Particulars of mortgage/charge

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19/02/1992

Particulars of mortgage/charge

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17/02/1992

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

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05/01/1992

Return made up to 31/12/91; full list of members

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05/01/1992

Registered office changed on 06/01/92

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26/08/1991

Full accounts made up to 1990-08-31

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02/04/1991

Return made up to 31/12/90; full list of members

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16/05/1990

Particulars of mortgage/charge

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25/03/1990

Full accounts made up to 1989-08-31

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25/03/1990

Return made up to 31/12/89; full list of members

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30/07/1989

Resolutions

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28/02/1989

Full accounts made up to 1988-08-31

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28/02/1989

Return made up to 31/12/88; full list of members

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09/02/1988

Full accounts made up to 1987-08-31

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09/02/1988

Return made up to 04/01/88; full list of members

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01/02/1988

Director resigned

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28/01/1988

Director resigned

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28/01/1988

New director appointed

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15/03/1987

Gazettable document

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18/02/1987

Accounting reference date shortened from 31/03 to 31/08

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09/01/1987

Full accounts made up to 1986-08-31

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09/01/1987

Return made up to 02/01/87; full list of members

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09/09/1986

Director resigned;new director appointed

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18/08/1986

Registered office changed on 19/08/86 from: delves road heanorgate industrial estate heanor derby DE7 7ST

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11/09/1985

Certificate of change of name

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12/08/1985

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Schiebroek Adrianus Laurentius	Director	06/09/2016 - Present	7
Smith Roy Douglas	Director	20/07/2012 - 06/09/2016	51
Malitskie, Mark	Director	06/01/2003 - 20/07/2012	18
Mabbitt, Jonathan Peter	Director	24/07/2002 - 20/07/2012	21
Robertson, Douglas Grant	Director	30/07/2007 - 09/08/2011	107

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED COMPOSITE MATERIALS LIMITED

ADVANCED COMPOSITE MATERIALS LIMITED is an(a) Dissolved company incorporated on 12/08/1985 with the registered office located at Composites House, Sinclair Close, Heanor, Derbyshire DE75 7SP. There are currently 2 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 COMPOSITE MATERIALS LIMITED?

ADVANCED COMPOSITE MATERIALS LIMITED is currently Dissolved. It was registered on 12/08/1985 and dissolved on 03/04/2017.

Where is ADVANCED COMPOSITE MATERIALS LIMITED located?

ADVANCED COMPOSITE MATERIALS LIMITED is registered at Composites House, Sinclair Close, Heanor, Derbyshire DE75 7SP.

What does ADVANCED COMPOSITE MATERIALS LIMITED do?

ADVANCED COMPOSITE MATERIALS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ADVANCED COMPOSITE MATERIALS LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.