ADVANCED SEALANTS LIMITED

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ADVANCED SEALANTS LIMITED

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Key Data

Status

Dissolved

Company No.

00877783

Incorporation date

26/04/1966

Size

Full

Contacts

Registered address

Registered address

C/O REEVES & CO LLP, 37 St. Margarets Street, Canterbury, Kent CT1 2TUCopy
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Latest events (Record since 10/03/1978)
dot icon03/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon20/03/2012
First Gazette notice for voluntary strike-off
dot icon08/03/2012
Application to strike the company off the register
dot icon06/03/2012
Statement of capital on 2012-03-06
dot icon06/03/2012
Statement by Directors
dot icon06/03/2012
Solvency Statement dated 24/02/12
dot icon06/03/2012
Resolutions
dot icon27/01/2012
Full accounts made up to 2011-05-31
dot icon05/07/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon05/07/2011
Registered office address changed from C/O Reeves & Neylan 37 st. Margarets Street Canterbury Kent CT1 2TU United Kingdom on 2011-07-05
dot icon02/02/2011
Full accounts made up to 2010-05-31
dot icon12/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon09/07/2010
Director's details changed for Neil Bennett on 2010-06-23
dot icon09/07/2010
Director's details changed for Nicholas Simpson on 2010-06-23
dot icon17/05/2010
Appointment of Edward Winslow Moore as a director
dot icon17/05/2010
Termination of appointment of Paul Tompkins as a secretary
dot icon17/05/2010
Termination of appointment of Paul Tompkins as a director
dot icon19/03/2010
Appointment of Nicholas Simpson as a director
dot icon15/03/2010
Resolutions
dot icon09/02/2010
Appointment of Ronald a Rice as a director
dot icon09/02/2010
Appointment of David P Reif as a director
dot icon09/02/2010
Appointment of Neil Bennett as a director
dot icon09/02/2010
Appointment of Paul Kelly Tompkins as a secretary
dot icon09/02/2010
Termination of appointment of Kelly Hewitson as a secretary
dot icon09/02/2010
Termination of appointment of Richard Tasker as a director
dot icon09/02/2010
Appointment of Paul Kelly Tompkins as a director
dot icon28/01/2010
Current accounting period extended from 2010-03-31 to 2010-05-31
dot icon28/01/2010
Registered office address changed from Panama House Attercliffe Road Sheffield S4 7WZ on 2010-01-28
dot icon25/01/2010
Full accounts made up to 2009-03-31
dot icon10/08/2009
Return made up to 24/06/09; full list of members
dot icon02/02/2009
Full accounts made up to 2008-03-31
dot icon18/08/2008
Return made up to 24/06/08; full list of members
dot icon23/12/2007
Full accounts made up to 2007-03-31
dot icon04/07/2007
Return made up to 24/06/07; full list of members
dot icon04/07/2007
Registered office changed on 04/07/07 from: brunswick park industrial estate brunswick village newcastle upon tyne NE13 7BA
dot icon07/02/2007
Full accounts made up to 2006-03-31
dot icon27/07/2006
Return made up to 24/06/06; full list of members
dot icon25/01/2006
Full accounts made up to 2005-03-31
dot icon25/10/2005
Registered office changed on 25/10/05 from: unit 4 regents court south way walworth industrial estate andover hampshire SP10 5NX
dot icon02/08/2005
Return made up to 24/06/05; full list of members
dot icon28/01/2005
Full accounts made up to 2004-03-31
dot icon06/07/2004
Return made up to 24/06/04; full list of members
dot icon31/08/2003
Return made up to 24/06/03; full list of members
dot icon05/08/2003
Full accounts made up to 2003-03-31
dot icon05/08/2003
Full accounts made up to 2002-03-31
dot icon27/07/2002
Return made up to 24/06/02; full list of members
dot icon27/07/2002
Secretary's particulars changed;director's particulars changed
dot icon18/07/2002
New secretary appointed
dot icon05/07/2002
Secretary resigned
dot icon05/07/2002
Director resigned
dot icon07/03/2002
Registered office changed on 07/03/02 from: kingsway wilton nr.salisbury wilts SP2 0AR
dot icon13/02/2002
Full accounts made up to 2001-03-31
dot icon30/01/2002
Declaration of satisfaction of mortgage/charge
dot icon30/01/2002
Declaration of satisfaction of mortgage/charge
dot icon10/01/2002
New secretary appointed;new director appointed
dot icon08/01/2002
Auditor's resignation
dot icon08/01/2002
Director resigned
dot icon08/01/2002
Director resigned
dot icon08/01/2002
Director resigned
dot icon08/01/2002
Secretary resigned
dot icon03/01/2002
Particulars of mortgage/charge
dot icon28/12/2001
Declaration of assistance for shares acquisition
dot icon28/12/2001
Memorandum and Articles of Association
dot icon28/12/2001
Resolutions
dot icon29/11/2001
Auditor's resignation
dot icon25/07/2001
Return made up to 24/06/01; full list of members
dot icon17/01/2001
Accounts for a small company made up to 2000-03-31
dot icon05/07/2000
Return made up to 24/06/00; full list of members
dot icon30/01/2000
Accounts for a small company made up to 1999-03-31
dot icon15/11/1999
Resolutions
dot icon15/11/1999
Resolutions
dot icon15/11/1999
Resolutions
dot icon26/07/1999
Return made up to 24/06/99; full list of members
dot icon26/07/1999
Secretary's particulars changed
dot icon24/08/1998
Accounts for a small company made up to 1998-03-31
dot icon04/08/1998
New director appointed
dot icon24/07/1998
Return made up to 24/06/98; full list of members
dot icon28/01/1998
Accounts for a small company made up to 1997-03-31
dot icon06/07/1997
Return made up to 24/06/97; full list of members
dot icon29/01/1997
Accounts for a small company made up to 1996-03-31
dot icon24/12/1996
New secretary appointed
dot icon24/12/1996
Secretary resigned
dot icon11/07/1996
Return made up to 24/06/96; no change of members
dot icon27/02/1996
Secretary resigned;new secretary appointed
dot icon02/01/1996
Accounts for a small company made up to 1995-03-31
dot icon21/07/1995
Return made up to 24/06/95; no change of members
dot icon19/05/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/08/1994
Accounts for a small company made up to 1994-03-31
dot icon06/07/1994
Return made up to 24/06/94; full list of members
dot icon17/03/1994
Auditor's resignation
dot icon31/08/1993
Accounts for a small company made up to 1993-03-31
dot icon14/07/1993
Return made up to 24/06/93; full list of members
dot icon23/03/1993
Resolutions
dot icon16/03/1993
New director appointed
dot icon11/01/1993
Full accounts made up to 1992-03-31
dot icon13/07/1992
Particulars of mortgage/charge
dot icon26/06/1992
Return made up to 24/06/92; no change of members
dot icon26/06/1992
Director resigned
dot icon25/02/1992
Full accounts made up to 1991-03-31
dot icon06/02/1992
Director resigned
dot icon24/10/1991
Director resigned
dot icon02/07/1991
Return made up to 24/06/91; no change of members
dot icon24/04/1991
Notice of resolution removing auditor
dot icon11/03/1991
Full accounts made up to 1990-03-31
dot icon20/12/1990
Ad 29/03/90--------- £ si 99000@1
dot icon20/12/1990
Return made up to 19/07/90; full list of members
dot icon13/11/1990
Director resigned
dot icon18/10/1990
Director resigned
dot icon24/04/1990
Nc inc already adjusted 29/03/90
dot icon24/04/1990
Resolutions
dot icon21/03/1990
Full accounts made up to 1989-03-31
dot icon16/03/1990
New director appointed
dot icon29/01/1990
Auditor's resignation
dot icon21/06/1989
New director appointed
dot icon28/04/1989
Accounts for a small company made up to 1988-03-31
dot icon28/04/1989
Return made up to 19/04/89; full list of members
dot icon12/04/1988
Accounts for a small company made up to 1987-03-31
dot icon12/04/1988
Return made up to 04/03/88; full list of members
dot icon23/08/1987
Accounts for a small company made up to 1986-03-31
dot icon23/08/1987
Return made up to 14/07/87; full list of members
dot icon28/02/1987
Accounts for a small company made up to 1985-03-31
dot icon28/02/1987
Return made up to 30/06/86; full list of members
dot icon04/03/1982
Accounts made up to 1981-03-31
dot icon10/03/1978
Accounts made up to 2077-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2011
dot iconLast change occurred
31/05/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2011
dot iconNext account date
31/05/2012
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Nicholas Ronald
Director
03/03/2010 - Present
13
Bennett, Neil
Director
31/12/2009 - Present
9
Goodwin, Stephen Mark
Director
01/03/1993 - 21/12/2001
10
Unwin, Lee Michael
Director
24/06/1998 - 17/12/2001
4
Reif, David Poynter
Director
31/12/2009 - Present
18

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVANCED SEALANTS LIMITED

ADVANCED SEALANTS LIMITED is an(a) Dissolved company incorporated on 26/04/1966 with the registered office located at C/O REEVES & CO LLP, 37 St. Margarets Street, Canterbury, Kent CT1 2TU. There are currently 5 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 SEALANTS LIMITED?

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ADVANCED SEALANTS LIMITED is currently Dissolved. It was registered on 26/04/1966 and dissolved on 03/07/2012.

Where is ADVANCED SEALANTS LIMITED located?

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ADVANCED SEALANTS LIMITED is registered at C/O REEVES & CO LLP, 37 St. Margarets Street, Canterbury, Kent CT1 2TU.

What does ADVANCED SEALANTS LIMITED do?

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ADVANCED SEALANTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ADVANCED SEALANTS LIMITED?

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The latest filing was on 03/07/2012: Final Gazette dissolved via voluntary strike-off.