ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED

Key Data

Status

Dissolved

Company No.

03842689

Incorporation date

15/09/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/1999)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2013

Application to strike the company off the register

View PDF (3 pages)

19/09/2013

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

View PDF (4 pages)

17/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

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

View PDF (1 pages)

30/10/2012

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

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-09-16 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 (1 pages)

02/08/2012

Appointment of Mr David M Drillock as a director

View PDF (2 pages)

02/08/2012

Appointment of Mr Roy Douglas Smith as a director

View PDF (2 pages)

02/08/2012

Appointment of Mr Roy Douglas Smith as a secretary

View PDF (1 pages)

01/08/2012

Termination of appointment of Andrew Moss as a director

View PDF (1 pages)

01/08/2012

Termination of appointment of Steven Bowers as a director

View PDF (1 pages)

01/08/2012

Termination of appointment of Steven Bowers as a secretary

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

19/09/2011

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

View PDF (1 pages)

09/08/2011

Termination of appointment of Clive Snowdon as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Douglas Robertson as a director

View PDF (1 pages)

09/08/2011

Appointment of Mr Steven John Bowers as a director

View PDF (2 pages)

07/12/2010

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

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

16/09/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

16/09/2009

Registered office changed on 17/09/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG

View PDF (1 pages)

16/09/2009

Location of debenture register

View PDF (1 pages)

16/09/2009

Location of register of members

View PDF (1 pages)

24/07/2009

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

View PDF (1 pages)

13/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

15/09/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

16/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

14/10/2007

Return made up to 16/09/07; no change of members

View PDF (7 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)

28/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

25/09/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

04/01/2006

Full accounts made up to 2005-03-31

View PDF (7 pages)

06/10/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

17/08/2005

Secretary's particulars changed

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (7 pages)

26/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

20/07/2004

Full accounts made up to 2003-08-31

View PDF (7 pages)

25/05/2004

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

View PDF (1 pages)

18/05/2004

Resolutions

View PDF (7 pages)

18/05/2004

Registered office changed on 19/05/04 from: composite house sinclair close heanor derbyshire DE75 7SP

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (3 pages)

18/05/2004

New director appointed

View PDF (3 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (4 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (7 pages)

02/10/2002

Return made up to 16/09/02; 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

View PDF (2 pages)

26/03/2002

Full accounts made up to 2001-08-31

View PDF (7 pages)

18/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

02/07/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

16/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

29/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

28/10/1999

Certificate of change of name

View PDF (2 pages)

28/10/1999

Accounting reference date shortened from 30/09/00 to 31/08/00

View PDF (1 pages)

28/10/1999

Registered office changed on 29/10/99 from: 41 park square north leeds west yorkshire LS1 2NS

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

Incorporation

View PDF (18 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Smith Roy Douglas	Director	20/07/2012 - Present	51
Malitskie, Mark	Director	06/01/2003 - 06/05/2004	18
Mabbitt, Jonathan Peter	Director	24/07/2002 - 06/05/2004	21
Robertson, Douglas Grant	Director	30/07/2007 - 09/08/2011	107
Snowdon, Clive John	Director	06/05/2004 - 09/08/2011	75

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED

ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED is an(a) Dissolved company incorporated on 15/09/1999 with the registered office located at Composites House, Sinclair Close, Heanor, Derbyshire DE75 7SP. There are currently 3 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 TECHNOLOGY TRANSFERS LIMITED?

ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED is currently Dissolved. It was registered on 15/09/1999 and dissolved on 05/05/2014.

Where is ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED located?

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

What does ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED do?

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

What is the latest filing for ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.