ADVANCED SWEETENERS LIMITED

Key Data

Status

Dissolved

Company No.

01235500

Incorporation date

27/11/1975

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/11/1975)

24/07/2012

Final Gazette dissolved via voluntary strike-off

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10/04/2012

First Gazette notice for voluntary strike-off

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03/04/2012

Application to strike the company off the register

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19/03/2012

Statement by Directors

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19/03/2012

Solvency Statement dated 19/03/12

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19/03/2012

Resolutions

View PDF (2 pages)

19/03/2012

Statement of capital on 2012-03-19

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10/10/2011

Total exemption full accounts made up to 2010-12-31

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09/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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09/06/2010

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

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09/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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30/11/2009

Termination of appointment of Stephen Heslop as a director

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17/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

21/07/2009

Director appointed michael mcdonough

View PDF (2 pages)

21/07/2009

Appointment Terminated Director lee camfield

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16/06/2009

Return made up to 31/05/09; full list of members

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16/06/2009

Location of register of members

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05/01/2009

Registered office changed on 05/01/2009 from international house 1 st katharine's way london E1W 1XB

View PDF (1 pages)

05/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

09/06/2008

Return made up to 31/05/08; full list of members

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09/06/2008

Appointment Terminated Director john gibson

View PDF (1 pages)

24/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

11/10/2007

New director appointed

View PDF (3 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

22/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

14/11/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

10/07/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

02/06/2006

New secretary appointed

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Accounts made up to 2005-04-03

View PDF (6 pages)

21/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2005

Director resigned

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28/06/2005

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

View PDF (7 pages)

28/06/2005

Location of register of members address changed

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15/10/2004

Accounts made up to 2003-10-31

View PDF (6 pages)

14/07/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

13/07/2004

Registered office changed on 13/07/04 from: beacon house rainsford road chelmsford essex CM1 2PY

View PDF (1 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (3 pages)

13/07/2004

Auditor's resignation

View PDF (1 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

24/06/2003

Return made up to 31/05/03; full list of members

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03/05/2003

Accounts made up to 2002-10-31

View PDF (4 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

06/07/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

06/07/2002

Location of register of members

View PDF (1 pages)

18/04/2002

Director's particulars changed

View PDF (1 pages)

08/08/2001

Accounts made up to 2000-10-31

View PDF (5 pages)

03/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

14/11/2000

Auditor's resignation

View PDF (1 pages)

16/10/2000

Accounting reference date shortened from 31/03/01 to 31/10/00

View PDF (1 pages)

12/10/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

04/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

04/07/2000

Location of register of members address changed

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31/05/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

08/12/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

22/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

16/08/1999

Director's particulars changed

View PDF (1 pages)

02/07/1999

Location of register of members

View PDF (1 pages)

02/07/1999

Return made up to 31/05/99; full list of members

View PDF (5 pages)

16/05/1999

Director resigned

View PDF (1 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

27/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/01/1998

Director's particulars changed

View PDF (1 pages)

14/01/1998

Secretary resigned

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05/12/1997

Secretary resigned

View PDF (1 pages)

05/12/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

New secretary appointed

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10/01/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

11/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

25/01/1996

Accounts made up to 1995-03-31

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25/10/1995

New director appointed

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25/10/1995

Director resigned

View PDF (2 pages)

07/02/1995

Resolutions

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03/01/1995

Accounts made up to 1994-03-31

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03/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 31/12/94; no change of members

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06/01/1994

Full accounts made up to 1993-03-31

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06/01/1994

Return made up to 31/12/93; no change of members

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06/01/1994

Director resigned

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05/09/1993

Secretary resigned;new secretary appointed

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20/05/1993

Accounting reference date extended from 28/02 to 31/03

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28/01/1993

Return made up to 31/12/92; full list of members

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28/01/1993

Registered office changed on 28/01/93

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28/01/1993

Director resigned

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28/01/1993

Secretary resigned;new secretary appointed;director resigned

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15/12/1992

Accounts for a small company made up to 1992-02-29

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12/11/1992

New director appointed

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30/10/1992

Director resigned;new director appointed

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21/07/1992

Registered office changed on 21/07/92 from: 53 the green west cornforth ferry hill co durham DL17 9JH

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21/07/1992

Return made up to 31/12/91; no change of members

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27/08/1991

Accounts for a small company made up to 1991-02-28

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03/07/1991

Accounts for a small company made up to 1990-02-28

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03/07/1991

Accounts for a small company made up to 1989-02-28

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03/07/1991

Return made up to 31/12/90; no change of members

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30/03/1990

Return made up to 31/12/89; full list of members

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24/08/1989

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

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17/01/1989

Director resigned

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22/06/1988

Full accounts made up to 1988-02-29

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07/06/1988

Full accounts made up to 1987-05-31

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23/05/1988

Accounting reference date shortened from 31/05 to 29/02

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14/01/1988

Full accounts made up to 1986-05-31

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14/01/1988

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

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23/05/1986

Full accounts made up to 1985-05-31

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23/05/1986

Return made up to 08/04/86; full list of members

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27/11/1975

Miscellaneous

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27/11/1975

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Thomas, Christopher Owen	Director	07/07/2004 - 31/08/2005	42
Gibson, John Frederick	Director	30/08/2005 - 12/07/2007	52
Foster, Peter David	Director	08/10/1992 - 30/09/1995	2
Hutchinson, Katherine Anna	Secretary	15/01/1997 - 25/07/1997	39
Marcus, Anthony Herbert Mervyn	Secretary	18/11/1997 - 24/03/2000	27

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED SWEETENERS LIMITED

ADVANCED SWEETENERS LIMITED is an(a) Dissolved company incorporated on 27/11/1975 with the registered office located at 229 Crown Street, Liverpool L8 7RF. 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 SWEETENERS LIMITED?

ADVANCED SWEETENERS LIMITED is currently Dissolved. It was registered on 27/11/1975 and dissolved on 24/07/2012.

Where is ADVANCED SWEETENERS LIMITED located?

ADVANCED SWEETENERS LIMITED is registered at 229 Crown Street, Liverpool L8 7RF.

What is the latest filing for ADVANCED SWEETENERS LIMITED?

The latest filing was on 24/07/2012: Final Gazette dissolved via voluntary strike-off.