dissolved Qynn Score: 0
Formed in 1982, ADVANCED COMPOSITES LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 4 months.
The registered office of the company is currently based at Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG
11/06/2013
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
0
0
11
0
0
0
0
0
0
0
8
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
13/02/2018
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
28/11/2017
n/a
Officers
Secretarys details changed for Alison Murphy on 01/11/2017
25/11/2017
01/11/2017
Dissolution
Application to strike the company off the register
15/11/2017
n/a
Accounts
Accounts for a dormant company made up to 31/12/2016
25/07/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 31/12/2016 with updates
06/01/2017
31/12/2016
Accounts
Accounts for a dormant company made up to 31/12/2015
30/09/2016
31/12/2015
Officers
Termination of appointment of Stephen Matthew Glennon as a director on 11/08/2016
19/09/2016
11/08/2016
Officers
Appointment of Alison Murphy as a secretary on 11/08/2016
16/09/2016
11/08/2016
Officers
Appointment of Adrianus Laurentius Schiebroek as a director on 11/08/2016
16/09/2016
11/08/2016
Officers
Termination of appointment of Daniel George Darazsdi as a director on 11/12/2015
21/01/2016
11/12/2015
Annual Return
Annual return made up to 31/12/2015 with full list of shareholders
21/01/2016
31/12/2015
Officers
Termination of appointment of Roy Douglas Smith as a director on 11/12/2015
21/01/2016
11/12/2015
Officers
Termination of appointment of Roy Douglas Smith as a secretary on 11/12/2015
21/01/2016
11/12/2015
Accounts
Accounts for a dormant company made up to 31/12/2014
09/10/2015
31/12/2014
Annual Return
Annual return made up to 31/12/2014 with full list of shareholders
23/02/2015
31/12/2014
Officers
Termination of appointment of David M Drillock as a director on 31/10/2014
17/02/2015
31/10/2014
Officers
Appointment of Mr Daniel George Darazsdi as a director on 01/11/2014
17/02/2015
01/11/2014
Accounts
Full accounts made up to 31/12/2013
31/10/2014
31/12/2013
Annual Return
Annual return made up to 31/12/2013 with full list of shareholders
23/01/2014
31/12/2013
Accounts
Full accounts made up to 31/12/2012
19/12/2013
31/12/2012
Address
Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11/06/2013
11/06/2013
11/06/2013
Accounts
Full accounts made up to 31/03/2012
28/02/2013
31/03/2012
Annual Return
Annual return made up to 31/12/2012 with full list of shareholders
10/01/2013
31/12/2012
Officers
Termination of appointment of Jonathan Mabbitt as a director
06/11/2012
n/a
Accounts
Current accounting period shortened from 31/03/2013 to 31/12/2012
04/10/2012
31/12/2012
Officers
Appointment of Mr Roy Douglas Smith as a secretary
24/07/2012
n/a
Officers
Appointment of Mr Jonathan Peter Mabbitt as a director
24/07/2012
n/a
Officers
Appointment of Mr Roy Douglas Smith as a director
24/07/2012
n/a
Officers
Appointment of Mr David M Drillock as a director
24/07/2012
n/a
Officers
Termination of appointment of Andrew Moss as a director
24/07/2012
n/a
Officers
Termination of appointment of Steven Bowers as a director
24/07/2012
n/a
Officers
Termination of appointment of Steven Bowers as a secretary
24/07/2012
n/a
Officers
Termination of appointment of Jonathan Mabbitt as a director
24/07/2012
n/a
Officers
Appointment of Mr Stephen Matthew Glennon as a director
28/02/2012
n/a
Officers
Termination of appointment of Mark Malitskie as a director
28/02/2012
n/a
Annual Return
Annual return made up to 31/12/2011 with full list of shareholders
04/01/2012
31/12/2011
Accounts
Full accounts made up to 31/03/2011
05/12/2011
31/03/2011
Officers
Termination of appointment of Clive Snowdon as a director
10/08/2011
n/a
Officers
Termination of appointment of Douglas Robertson as a director
10/08/2011
n/a
Officers
Appointment of Mr Steven John Bowers as a director
10/08/2011
n/a
Annual Return
Annual return made up to 31/12/2010 with full list of shareholders
13/01/2011
31/12/2010
Accounts
Full accounts made up to 31/03/2010
04/01/2011
31/03/2010
Listed below are any appointments within the last two years.
ADVANCED COMPOSITES LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
18/02/1992
n/a
Debenture
Debyshire County Council
fully-satisfied
18/02/1992
n/a
Debenture
Derbyshire County Council
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
11/08/2016
4 Yrs 8 Mths
n/a
November 1957
11/08/2016
4 Yrs 8 Mths
Director
28/02/2012
4 Yrs 5 Mths
11/08/2016
Director
01/11/2014
1 Yr 1 Mth
11/12/2015
Director
20/07/2012
3 Yrs 4 Mths
11/12/2015
Director
20/07/2012
2 Yrs 3 Mths
31/10/2014
Director
20/07/2012
3 Mths
06/11/2012
Director
06/05/2004
8 Yrs 2 Mths
20/07/2012
Director
01/04/1997
15 Yrs 3 Mths
20/07/2012
Director
09/08/2011
11 Mths
20/07/2012
Director
06/01/2003
9 Yrs 1 Mth
28/02/2012
Director
06/05/2004
7 Yrs 3 Mths
09/08/2011
Director
30/07/2007
4 Yrs
09/08/2011
Director
01/04/1997
12 Yrs 9 Mths
01/01/2010
Director
06/05/2004
3 Yrs 2 Mths
20/07/2007
Director
01/04/1997
10 Yrs 2 Mths
30/06/2007
Director
01/05/1997
7 Yrs
06/05/2004
Director
01/05/1997
7 Yrs
06/05/2004
Director
01/05/1997
7 Yrs
06/05/2004
Director
12/05/1997
6 Yrs 11 Mths
06/05/2004
Director
Unknown
06/05/2004
Director
02/05/1997
7 Yrs
06/05/2004
Director
01/06/1997
5 Yrs 4 Mths
04/10/2002
Director
26/01/2000
2 Yrs 5 Mths
24/07/2002
Director
01/07/1997
3 Yrs 3 Mths
20/10/2000
Director
02/05/1997
3 Yrs
09/05/2000
Director
01/11/1997
2 Yrs 4 Mths
31/03/2000
Director
01/11/1997
2 Yrs 3 Mths
29/02/2000
Director
Unknown
29/02/2000
Director
01/06/1997
1 Yr 5 Mths
11/11/1998
Director
Unknown
11/11/1998
Director
Unknown
30/04/1993
Director
Unknown
23/11/1992
Director
Unknown
23/11/1992
Director
Unknown
02/07/1992
Secretary
20/07/2012
3 Yrs 4 Mths
11/12/2015
Secretary
06/05/2004
8 Yrs 2 Mths
20/07/2012
Secretary
06/01/2003
1 Yr 3 Mths
06/05/2004
Secretary
24/07/2002
5 Mths
06/01/2003
Secretary
29/07/1999
2 Yrs 11 Mths
24/07/2002
Secretary
Unknown
29/07/1999
