Advanced Composites Master Materials Limited

Company Registration Number: 03231079

Company registered in England and Wales

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Advanced Composites Master Materials Limited is a Private Company Limited by Shares first registered on 30 July 1996. It was dissolved on 12 April 2016.

Registered Address

TRELLEBORG OFFSHORE UK LIMITED
1 Stanley Way
Stanley Industrial Estate
Skelmersdale
Lancashire
WN8 8EA

There are 17 companies currently registered at this postcode, including this one.

All companies at WN8 8EA

Registration Data

Company Number

03231079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 July 1996

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

30 July 2014

Returns Next Due

27 August 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,000£0£0£1,000£1,000
of which Cash £0£0£0£0£0
Total Assets £1,000£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£0£0£1,000£1,000
Total Net Worth £1,000£0£0£1,000£1,000

Previous Names

  • HAWKDECREE LIMITED, active until 18 December 1996

Company Officers

  • SOWERBY, Barrie

    Secretary

    Appointed on 23 September 2010

     

    TRELLEBORG OFFSHORE UK LIMITED
    1
    Stanley Way
    Stanley Industrial Estate
    Skelmersdale
    Lancashire
    WN8 8EA
    United Kingdom

  • BURGESS, Alan Michael

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Chemist

    Month of birth: January 1959

    12 Elton Avenue
    Blundellsands
    Liverpool
    Merseyside
    L23 8UN

  • BROOKS, Kevin Richard

    Secretary

    Appointed on 20 July 2005

    Resigned on 23 September 2010

    44
    Moor Road
    Croston
    Leyland
    Lancashire
    PR26 9HQ
    United Kingdom

  • RIGBY, Geoffrey Thomas

    Secretary

    Appointed on 9 October 1996

    Resigned on 28 February 2005

    Newgate Farm
    Turn Village Ramsbottom
    Bury
    Lancashire
    BL0 0RN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1996

    Resigned on 9 October 1996

    26
    Church Street
    London
    NW8 8EP

  • BLACKLEDGE, Peter Louis

    Director

    Appointed on 9 October 1996

    Resigned on 7 December 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    7 Vicarage Close
    Lathom
    Ormskirk
    Lancashire
    L40 6LD

  • MABBITT, Jonathan Peter

    Director

    Appointed on 24 July 2002

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Sunset
    Nether Lane
    Hazelwood
    Derbyshire
    DE56 4AP

  • MALITSKIE, Mark

    Director

    Appointed on 6 January 2003

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    52 High Street
    Broughton
    Kettering
    Northamptonshire
    NN14 1NQ

  • MOORE, Alan Brian

    Director

    Appointed on 5 December 1996

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Rowan Cottage Hackney Lane
    Barlow
    Sheffield
    S18 7TD

  • MOSS, Andrew Brian

    Director

    Appointed on 30 July 2004

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1956

    Saddlebow Cottage
    Saddlebow Lane
    Claverdon
    Warwickshire
    CV35 8PQ

  • RIGBY, Geoffrey Thomas

    Director

    Appointed on 9 October 1996

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1953

    Newgate Farm
    Turn Village Ramsbottom
    Bury
    Lancashire
    BL0 0RN

  • SLOMAN, Roger Mark

    Director

    Appointed on 5 December 1996

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    13 Woodside
    Morley
    Ilkeston
    Derbyshire
    DE7 6DG

  • TRESIDDER, Hereward Tolmie

    Director

    Appointed on 29 February 2000

    Resigned on 14 August 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1954

    33 Belle Vue Road
    Ashbourne
    Derbyshire
    DE6 1AT

  • TYRER, Andrew Charles Ratcliffe

    Director

    Appointed on 6 December 1996

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1958

    55 Victoria Road
    Formby
    Liverpool
    Merseyside
    L37 1LN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 1996

    Resigned on 9 October 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTYxNDgwOGFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODAwNjA4OWFkaXF6a2N4.

  3. 6 November 2015 Termination of appointment of Andrew Brian Moss as a director on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: TM01. Barcode: A4ILEPUZ. Transaction: MzEzNDE1MTYyNWFkaXF6a2N4.

  4. 4 November 2015 Termination of appointment of Jonathan Peter Mabbitt as a director on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: TM01. Barcode: A4IISNCX. Transaction: MzEzMzg5NjQ3N2FkaXF6a2N4.

  5. 12 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4J8AB. Transaction: MzEwNTQyNTE2MmFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4J5PS. Transaction: MzEwNTQyNDUxNWFkaXF6a2N4.

  7. 5 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4W4DT. Transaction: MzA4Mjc0MjUwM2FkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4W1CP. Transaction: MzA4Mjc0MTYxMmFkaXF6a2N4.

  9. 23 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW5LEQ. Transaction: MzA2Mjg5NTg0OGFkaXF6a2N4.

  10. 23 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW5NRE. Transaction: MzA2Mjg5NjM5NGFkaXF6a2N4.

  11. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMG9SX52. Transaction: MzA0MzAzNjI4NGFkaXF6a2N4.

  12. 18 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XIOK9WSK. Transaction: MzA0MjMwNjM2MWFkaXF6a2N4.

  13. 18 August 2011 Registered office address changed from C/O Trelleborg Crp Ltd, Stanley Way, Stanley Industrial Estate Skelmersdale Lancashire WN8 8EA on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIOK8WSJ. Transaction: MzA0MjMwNjIyMWFkaXF6a2N4.

  14. 23 September 2010 Appointment of Mr Barrie Sowerby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDZXLNN1. Transaction: MzAyMzg1MDc1NGFkaXF6a2N4.

  15. 23 September 2010 Termination of appointment of Kevin Brooks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDZV5NNJ. Transaction: MzAyMzg1MDU4MmFkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XTVNTMAX. Transaction: MzAyMDg2ODAwNGFkaXF6a2N4.

  17. 5 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XTV03MAK. Transaction: MzAyMDg2NjY0MGFkaXF6a2N4.

  18. 20 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYS1UDEM. Transaction: MjA0MTY1Mjk0MWFkaXF6a2N4.

  19. 5 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZUIC4N. Transaction: MjAzODUwMjE4NmFkaXF6a2N4.

  20. 4 August 2009 Secretary's change of particulars / kevin brooks / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZZUHC4M. Transaction: MjAzODQ4OTc0NGFkaXF6a2N4.

  21. 14 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTTF29T. Transaction: MjAxMTA1MzM4NmFkaXF6a2N4.

  22. 14 August 2008 Secretary's change of particulars / kevin brooks / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKTTE29S. Transaction: MjAxMTA1MjgxOGFkaXF6a2N4.

  23. 3 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A85ROYHH. Transaction: MjAwMjU5NTk2M2FkaXF6a2N4.

  24. 3 April 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: A85RPYHI. Transaction: MjAwMjU5NTkzN2FkaXF6a2N4.

  25. 20 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjU4MjM1NWFkaXF6a2N4.

  26. 20 February 2008 Registered office changed on 20/02/08 from: composites house sinclair close heanor gate industrial estate heanor derbyshire DE75 7SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjU4MjM1NmFkaXF6a2N4.

  27. 31 October 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE5ODkyNmFkaXF6a2N4.

  28. 31 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE5NzcyMWFkaXF6a2N4.

  29. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU4NTEyOWFkaXF6a2N4.

  30. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM5NzU0OGFkaXF6a2N4.

  31. 25 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAyMTgzN2FkaXF6a2N4.

  32. 3 October 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDM1MDYwM2FkaXF6a2N4.

  33. 12 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTY4NjY4NGFkaXF6a2N4.

  34. 12 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTA2NTg2MWFkaXF6a2N4.

  35. 11 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDA1NjI2OWFkaXF6a2N4.

  36. 28 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE4ODAxNWFkaXF6a2N4.

  37. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUxNDgyM2FkaXF6a2N4.

  38. 5 October 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5OTU1MzE4MmFkaXF6a2N4.

  39. 16 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwNDg3M2FkaXF6a2N4.

  40. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM4ODAxMWFkaXF6a2N4.

  41. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk0NDEzN2FkaXF6a2N4.

  42. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ0MjEwMGFkaXF6a2N4.

  43. 2 October 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMjA4MDc0MWFkaXF6a2N4.

  44. 3 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY0Mjc4MWFkaXF6a2N4.

  45. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM3NjM2OGFkaXF6a2N4.

  46. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgyNDMyMGFkaXF6a2N4.

  47. 18 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg0NzcwNGFkaXF6a2N4.

  48. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY4Mjk4MGFkaXF6a2N4.

  49. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ1NzA4MWFkaXF6a2N4.

  50. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg1OTA2MGFkaXF6a2N4.

  51. 2 September 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzODE4NDU3NGFkaXF6a2N4.

  52. 15 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc0ODkyNWFkaXF6a2N4.

  53. 18 September 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4NjUzNTAwMGFkaXF6a2N4.

  54. 1 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY1NzUwMmFkaXF6a2N4.

  55. 29 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NjMyMzk4OWFkaXF6a2N4.

  56. 29 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEyNTM0OGFkaXF6a2N4.

  57. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkxMTEyNmFkaXF6a2N4.

  58. 20 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjEwMzMxNGFkaXF6a2N4.

  59. 23 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExNjU1MTgzMGFkaXF6a2N4.

  60. 7 September 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgyMzY0NWFkaXF6a2N4.

  61. 2 September 1998 Return made up to 30/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIxMjUxOWFkaXF6a2N4.

  62. 30 July 1998 Registered office changed on 30/07/98 from: composites house adams close heanor gate ind est heanor derbyshire DE75 7SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTAwOTM1NGFkaXF6a2N4.

  63. 28 May 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExMzI0NDQ1N2FkaXF6a2N4.

  64. 29 August 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk5NDU4MmFkaXF6a2N4.

  65. 25 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAxMzAwM2FkaXF6a2N4.

  66. 25 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEwMDQ4OGFkaXF6a2N4.

  67. 8 July 1997 Accounting reference date extended from 31/07/97 to 30/11/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDQ4Mzc2MWFkaXF6a2N4.

  68. 22 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIzOTY2NWFkaXF6a2N4.

  69. 22 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEyMjcyMGFkaXF6a2N4.

  70. 17 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjMxODEwOGFkaXF6a2N4.

  71. 15 December 1996 Registered office changed on 15/12/96 from: stanley way stanley skelmersdale lancashire WN8 8WA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM0OTUyOWFkaXF6a2N4.

  72. 15 December 1996 Ad 06/12/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg1MDE0NWFkaXF6a2N4.

  73. 15 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE1MTgxNWFkaXF6a2N4.

  74. 7 November 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjA1NTk5NWFkaXF6a2N4.

  75. 5 November 1996 Registered office changed on 05/11/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTc3NTk5NWFkaXF6a2N4.

  76. 5 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYyMDAwOWFkaXF6a2N4.

  77. 5 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg5ODY0MWFkaXF6a2N4.

  78. 5 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQzNDI0MGFkaXF6a2N4.

  79. 5 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUyMDc2MmFkaXF6a2N4.

  80. 30 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzc1NzE5NmFkaXF6a2N4.

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