ADVANCED PERFORMANCE MATERIALS LIMITED

Key Data

Status

Dissolved

Company No.

01920643

Incorporation date

09/06/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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28/11/2011

Termination of appointment of Peter John Hill as a director on 2011-11-25

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21/11/2011

Application to strike the company off the register

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30/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

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30/05/2011

Accounts for a dormant company made up to 2010-12-31

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08/12/2010

Director's details changed for Mr Peter John Hill on 2010-12-09

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07/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

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09/06/2010

Director's details changed for Mr Jonathan Charles Silver on 2010-06-10

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09/06/2010

Secretary's details changed for Miss Anne Marion Downie on 2010-06-10

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08/06/2010

Director's details changed for Mr Peter John Hill on 2010-06-09

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05/05/2010

Accounts for a dormant company made up to 2009-12-31

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10/08/2009

Accounts made up to 2008-12-31

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24/06/2009

Return made up to 25/06/09; full list of members

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29/03/2009

Appointment Terminated Secretary dominic hudson

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05/11/2008

Resolutions

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12/08/2008

Accounts made up to 2007-12-31

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30/06/2008

Return made up to 25/06/08; full list of members

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09/01/2008

Secretary's particulars changed

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23/08/2007

Accounts made up to 2006-12-31

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24/07/2007

Return made up to 25/06/07; full list of members

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24/07/2007

Location of register of members

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24/07/2007

Secretary's particulars changed

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21/02/2007

Registered office changed on 22/02/07 from: c/o the laird group PLC 3 st james's square london SW1Y 4JU

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11/10/2006

Accounts made up to 2005-12-31

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04/10/2006

New director appointed

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04/10/2006

Director resigned

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27/06/2006

Return made up to 25/06/06; full list of members

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17/07/2005

Accounts made up to 2004-12-31

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11/07/2005

Return made up to 25/06/05; full list of members

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11/07/2005

Location of register of members address changed

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20/10/2004

Director's particulars changed

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30/08/2004

Accounts made up to 2003-12-31

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29/06/2004

Return made up to 25/06/04; full list of members

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19/10/2003

Accounts made up to 2002-12-31

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30/07/2003

Secretary's particulars changed

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10/07/2003

Return made up to 10/07/03; full list of members

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10/07/2003

Secretary's particulars changed

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19/12/2002

Secretary resigned

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19/12/2002

New secretary appointed

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19/12/2002

New secretary appointed

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29/09/2002

Accounts made up to 2001-12-31

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18/07/2002

Return made up to 10/07/02; full list of members

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30/04/2002

Director resigned

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30/04/2002

New director appointed

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18/07/2001

Accounts made up to 2000-12-31

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18/07/2001

Return made up to 10/07/01; full list of members

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18/07/2001

Registered office changed on 19/07/01

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19/03/2001

Director resigned

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02/11/2000

Accounts made up to 1999-12-31

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12/07/2000

Return made up to 10/07/00; full list of members

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12/07/2000

Secretary's particulars changed

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09/02/2000

New director appointed

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27/01/2000

New director appointed

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25/01/2000

New secretary appointed

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25/01/2000

Director resigned

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25/01/2000

Secretary resigned

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26/12/1999

Certificate of change of name

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09/08/1999

Accounts made up to 1998-12-31

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09/08/1999

Return made up to 17/07/99; full list of members

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16/09/1998

Accounts made up to 1997-12-31

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13/08/1998

Return made up to 17/07/98; no change of members

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13/08/1998

Registered office changed on 14/08/98

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02/11/1997

Accounts made up to 1996-12-31

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17/08/1997

Return made up to 17/07/97; no change of members

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22/05/1997

New secretary appointed

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22/05/1997

Secretary resigned

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22/05/1997

Registered office changed on 23/05/97 from: c b house chineham basingstoke RG24 oag

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01/04/1997

Certificate of change of name

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25/07/1996

Accounts made up to 1995-12-31

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25/07/1996

Return made up to 17/07/96; full list of members

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30/07/1995

Return made up to 17/07/95; no change of members

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30/07/1995

Accounts made up to 1994-12-31

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12/09/1994

Accounts made up to 1993-12-31

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12/09/1994

Return made up to 07/09/94; no change of members

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03/03/1994

Secretary resigned;new secretary appointed

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12/10/1993

Accounts made up to 1992-12-31

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12/10/1993

Return made up to 09/10/93; full list of members

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08/12/1992

New director appointed

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08/12/1992

Secretary resigned;new secretary appointed;director resigned

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18/10/1992

Accounts made up to 1991-12-31

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18/10/1992

Return made up to 09/10/92; no change of members

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16/10/1991

Accounts made up to 1990-12-31

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16/10/1991

Return made up to 09/10/91; no change of members

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25/06/1991

Registered office changed on 26/06/91 from: yorktown house 8 frimley road camberley surrey GU15 3HS

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05/03/1991

Resolutions

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30/10/1990

Accounts made up to 1989-12-31

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30/10/1990

Return made up to 08/10/90; full list of members

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24/10/1989

Accounts made up to 1988-12-31

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24/10/1989

Return made up to 09/10/89; full list of members

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01/11/1988

Accounts made up to 1987-12-31

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01/11/1988

Return made up to 10/10/88; full list of members

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16/05/1988

Full accounts made up to 1986-12-31

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24/04/1988

Resolutions

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24/04/1988

Return made up to 13/10/87; full list of members

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08/02/1988

New director appointed

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26/01/1988

Director resigned

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19/11/1986

Return made up to 12/11/86; full list of members

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17/08/1986

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

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10/07/1986

Registered office changed on 11/07/86 from: broadgate house 7 eldon street london EC2M 7HD

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Drabble, Geoffrey	Director	10/12/1999 - 29/09/2006	34
Arnott, Ian Macpherson	Director	30/11/1992 - 16/04/2002	7
Hudson, Dominic Jonathan Luke	Secretary	09/12/2002 - 28/03/2009	2
Hornby, Andrew Robert	Secretary	10/12/1999 - 09/12/2002	4
Hill, Peter John	Director	16/04/2002 - 25/11/2011	32

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED PERFORMANCE MATERIALS LIMITED

ADVANCED PERFORMANCE MATERIALS LIMITED is an(a) Dissolved company incorporated on 09/06/1985 with the registered office located at 100 Pall Mall, London, SW1Y 5NQ. 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 PERFORMANCE MATERIALS LIMITED?

ADVANCED PERFORMANCE MATERIALS LIMITED is currently Dissolved. It was registered on 09/06/1985 and dissolved on 19/03/2012.

Where is ADVANCED PERFORMANCE MATERIALS LIMITED located?

ADVANCED PERFORMANCE MATERIALS LIMITED is registered at 100 Pall Mall, London, SW1Y 5NQ.

What is the latest filing for ADVANCED PERFORMANCE MATERIALS LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.