ADVANCED SURFACE ENGINEERING TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

02051291

Incorporation date

31/08/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/08/1986)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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16/08/2011

Application to strike the company off the register

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16/08/2011

Statement by Directors

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16/08/2011

Solvency Statement dated 31/10/09

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16/08/2011

Resolutions

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16/08/2011

Accounts for a dormant company made up to 2011-07-31

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16/08/2011

Previous accounting period shortened from 2011-12-31 to 2011-07-31

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21/03/2011

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

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13/01/2011

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

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23/09/2010

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

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03/01/2010

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

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03/01/2010

Secretary's details changed for Andrew Gordon Frost on 2009-12-31

View PDF (1 pages)

03/01/2010

Director's details changed for Dr Gerrit Jan Van Der Kolk on 2009-12-31

View PDF (2 pages)

04/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

11/01/2009

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

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11/05/2008

Total exemption full accounts made up to 2007-12-31

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20/01/2008

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

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04/11/2007

Total exemption full accounts made up to 2006-12-31

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04/01/2007

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

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08/11/2006

Total exemption full accounts made up to 2005-12-31

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01/11/2006

Director resigned

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31/10/2006

New director appointed

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22/01/2006

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

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27/09/2005

Accounts made up to 2004-12-31

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31/01/2005

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

View PDF (6 pages)

16/11/2004

Resolutions

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16/11/2004

Resolutions

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (2 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

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01/06/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

19/01/2004

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

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12/04/2003

Accounts made up to 2002-12-31

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19/01/2003

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

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21/02/2002

Accounts made up to 2001-12-31

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28/01/2002

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

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28/01/2002

Director's particulars changed

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22/01/2001

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

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22/01/2001

Accounts made up to 2000-12-31

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10/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

25/05/2000

Accounts made up to 1999-12-31

View PDF (10 pages)

02/11/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

15/02/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

03/09/1998

Return made up to 01/09/98; no change of members

View PDF (4 pages)

10/11/1997

Accounts made up to 1997-09-30

View PDF (4 pages)

10/11/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

15/09/1997

Return made up to 01/09/97; full list of members

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15/09/1997

Location of register of members address changed

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15/09/1997

Location of debenture register address changed

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08/01/1997

Accounts made up to 1996-09-30

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12/09/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

04/03/1996

Declaration of satisfaction of mortgage/charge

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16/11/1995

Accounts made up to 1995-09-30

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06/09/1995

Return made up to 01/09/95; no change of members

View PDF (6 pages)

06/09/1995

Secretary resigned

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06/09/1995

New secretary appointed

View PDF (2 pages)

26/07/1995

Accounts made up to 1994-09-30

View PDF (5 pages)

11/06/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

05/09/1994

Return made up to 01/09/94; full list of members

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23/06/1994

Full accounts made up to 1993-09-30

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23/09/1993

Amended full accounts made up to 1992-09-30

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09/09/1993

Return made up to 01/09/93; no change of members

View PDF (12 pages)

01/12/1992

Full accounts made up to 1992-09-30

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27/10/1992

Return made up to 01/09/92; no change of members

View PDF (11 pages)

09/01/1992

Full accounts made up to 1991-09-30

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11/09/1991

Return made up to 01/09/91; full list of members

View PDF (12 pages)

02/07/1991

Director resigned

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02/07/1991

Secretary resigned

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02/07/1991

New secretary appointed

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24/10/1990

Registered office changed on 25/10/90 from: 10, market street west, newcastle - upon -tyne, NE1 6JF.

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06/12/1989

Full accounts made up to 1989-09-30

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06/12/1989

Director resigned

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06/12/1989

Return made up to 23/11/89; full list of members

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19/07/1989

Full accounts made up to 1988-09-30

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19/07/1989

Registered office changed on 20/07/89 from: third floor 93A grey street newcastle upon tyne NE1 6EG

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18/07/1989

Secretary resigned;new secretary appointed

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30/03/1989

Secretary resigned

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09/03/1989

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

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27/09/1988

Director resigned

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07/06/1988

Full accounts made up to 1987-09-30

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04/05/1988

Return made up to 31/12/87; full list of members

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13/10/1987

New director appointed

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28/07/1987

New secretary appointed

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28/07/1987

New director appointed

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02/04/1987

Particulars of mortgage/charge

View PDF (4 pages)

02/04/1987

Particulars of mortgage/charge

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12/03/1987

Accounting reference date extended from 31/03 to 30/09

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19/02/1987

New director appointed

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15/02/1987

Certificate of change of name

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21/12/1986

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

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21/12/1986

Registered office changed on 22/12/86 from: 84 temple chambers temple avenue london EC4Y ohp

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31/08/1986

Certificate of 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Dormant

Last made up date

30/07/2011

Next account date

30/07/2012

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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

Person	Title	Period	Connections
Marchetti, Marco, Dr	Director	22/08/2004 - 26/10/2006	2
Van Der Kolk, Gerrit Jan, Dr	Director	26/10/2006 - Present	4
Frost, Andrew Gordon	Secretary	02/06/1995 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED SURFACE ENGINEERING TECHNOLOGIES LIMITED

ADVANCED SURFACE ENGINEERING TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 31/08/1986 with the registered office located at Factory 36,, Number One Industrial Est,, Medomsley Road,, Consett, Co Durham, Dh8 6ts.. 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 SURFACE ENGINEERING TECHNOLOGIES LIMITED?

ADVANCED SURFACE ENGINEERING TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 31/08/1986 and dissolved on 12/12/2011.

Where is ADVANCED SURFACE ENGINEERING TECHNOLOGIES LIMITED located?

ADVANCED SURFACE ENGINEERING TECHNOLOGIES LIMITED is registered at Factory 36,, Number One Industrial Est,, Medomsley Road,, Consett, Co Durham, Dh8 6ts..

What is the latest filing for ADVANCED SURFACE ENGINEERING TECHNOLOGIES LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.