ADVANCED COMPOSITES MASTER MATERIALS LIMITED

Key Data

Status

Dissolved

Company No.

03231079

Incorporation date

29/07/1996

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/07/1996)

11/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2015

Termination of appointment of Andrew Brian Moss as a director on 2012-07-20

View PDF (2 pages)

03/11/2015

Termination of appointment of Jonathan Peter Mabbitt as a director on 2012-10-01

View PDF (2 pages)

11/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

04/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

04/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

22/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

22/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

30/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

17/08/2011

Registered office address changed from C/O Trelleborg Crp Ltd, Stanley Way, Stanley Industrial Estate Skelmersdale Lancashire WN8 8EA on 2011-08-18

View PDF (1 pages)

22/09/2010

Appointment of Mr Barrie Sowerby as a secretary

View PDF (1 pages)

22/09/2010

Termination of appointment of Kevin Brooks as a secretary

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

04/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

19/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

04/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

03/08/2009

Secretary's change of particulars / kevin brooks / 30/09/2008

View PDF (1 pages)

13/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

13/08/2008

Secretary's change of particulars / kevin brooks / 16/05/2008

View PDF (1 pages)

02/04/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

02/04/2008

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

19/02/2008

Secretary's particulars changed

View PDF (1 pages)

19/02/2008

Registered office changed on 20/02/08 from: composites house sinclair close heanor gate industrial estate heanor derbyshire DE75 7SP

View PDF (1 pages)

30/10/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

30/10/2007

Secretary's particulars changed

View PDF (1 pages)

14/10/2007

Director resigned

View PDF (1 pages)

04/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

24/09/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

02/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (5 pages)

11/08/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

04/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

15/08/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (3 pages)

29/01/2004

New director appointed

View PDF (2 pages)

01/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

02/09/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

14/08/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

17/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

31/07/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

28/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

28/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

05/07/2000

New director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

22/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

06/09/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

01/09/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

29/07/1998

Registered office changed on 30/07/98 from: composites house adams close heanor gate ind est heanor derbyshire DE75 7SW

View PDF (1 pages)

27/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

28/08/1997

Return made up to 30/07/97; full list of members

View PDF (8 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Accounting reference date extended from 31/07/97 to 30/11/97

View PDF (1 pages)

21/12/1996

New director appointed

View PDF (2 pages)

21/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

Certificate of change of name

View PDF (3 pages)

14/12/1996

Registered office changed on 15/12/96 from: stanley way stanley skelmersdale lancashire WN8 8WA

View PDF (1 pages)

14/12/1996

Ad 06/12/96--------- £ si 998@1=998 £ ic 2/1000

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14/12/1996

New director appointed

View PDF (2 pages)

06/11/1996

Memorandum and Articles of Association

View PDF (18 pages)

04/11/1996

Registered office changed on 05/11/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/11/1996

Secretary resigned

View PDF (1 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/1996

Director resigned

View PDF (1 pages)

29/07/1996

Incorporation

View PDF (9 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Dormant

Last made up date

29/11/2013

Next account date

29/11/2014

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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
Malitskie, Mark	Director	05/01/2003 - 29/07/2004	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/07/1996 - 08/10/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/07/1996 - 08/10/1996	43699
Sloman, Roger Mark	Director	04/12/1996 - 28/02/2000	15
Burgess, Alan Michael	Director	11/05/2003 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED COMPOSITES MASTER MATERIALS LIMITED

ADVANCED COMPOSITES MASTER MATERIALS LIMITED is an(a) Dissolved company incorporated on 29/07/1996 with the registered office located at C/O TRELLEBORG OFFSHORE UK LIMITED, 1 Stanley Way, Stanley Industrial Estate, Skelmersdale, Lancashire WN8 8EA. 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 COMPOSITES MASTER MATERIALS LIMITED?

ADVANCED COMPOSITES MASTER MATERIALS LIMITED is currently Dissolved. It was registered on 29/07/1996 and dissolved on 11/04/2016.

Where is ADVANCED COMPOSITES MASTER MATERIALS LIMITED located?

ADVANCED COMPOSITES MASTER MATERIALS LIMITED is registered at C/O TRELLEBORG OFFSHORE UK LIMITED, 1 Stanley Way, Stanley Industrial Estate, Skelmersdale, Lancashire WN8 8EA.

What does ADVANCED COMPOSITES MASTER MATERIALS LIMITED do?

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

What is the latest filing for ADVANCED COMPOSITES MASTER MATERIALS LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via compulsory strike-off.