Advanced Coating Systems Limited

Company Registration Number: 03311498

Company registered in England and Wales

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Advanced Coating Systems Limited is a Private Company Limited by Shares first registered on 3 February 1997. It was dissolved on 16 February 2016.

Registered Address

158 Gordon Road
Harborne
Birmingham
B17 9EY

There are 6 companies currently registered at this postcode, including this one.

All companies at B17 9EY

Registration Data

Company Number

03311498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 February 1997

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

3 February 2015

Returns Next Due

2 March 2016

Mortgages

None

Financial Summary

20142013201120102007
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

  • MYZAN LIMITED, active until 16 April 1997

Company Officers

  • GILES, Christopher John

    Secretary

    Appointed on 1 April 1997

     

    Nationality: British

    Occupation: Quantity Surveyor

    2 Rosemary Cottages
    Bittell Road Alvechurch
    Birmingham
    West Midlands
    B48 7BN

  • GILES, Christopher John

    Director

    Appointed on 1 April 1997

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1949

    2 Rosemary Cottages
    Bittell Road Alvechurch
    Birmingham
    West Midlands
    B48 7BN

  • TRAYNIER, Michael Louis

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    22 Campriano Drive
    Emscote Lawns Emscote Road
    Warwick
    Warwickshire
    CV34 4NQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1997

    Resigned on 1 April 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BEDFORD, Linda

    Director

    Appointed on 1 April 1997

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    13 Gerrard Street
    Warwick
    CV34 4HD

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 February 1997

    Resigned on 1 April 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1997

    Resigned on 1 April 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNDY1NWFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTQzMTU3MGFkaXF6a2N4.

  3. 18 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JT32DS. Transaction: MzEzNTA5OTcwNGFkaXF6a2N4.

  4. 15 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41BL0P7. Transaction: MzExNzI4NzMxNWFkaXF6a2N4.

  5. 7 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K4DBQY. Transaction: MzExMDk1MTQwM2FkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32IFDBM. Transaction: MzA5NTI5Nzc4M2FkaXF6a2N4.

  7. 20 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJJNMR. Transaction: MzA4OTA5MjYxN2FkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21MNPGR. Transaction: MzA3MjM1OTc1M2FkaXF6a2N4.

  9. 14 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LOXNYX. Transaction: MzA2NzUyNjU3NGFkaXF6a2N4.

  10. 29 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13N7GCA. Transaction: MzA1MzI4MjU4OWFkaXF6a2N4.

  11. 22 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALE91ZDV. Transaction: MzA0NzU5MzcyOWFkaXF6a2N4.

  12. 27 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XVMQBS07. Transaction: MzAzMjk1MzUwOGFkaXF6a2N4.

  13. 30 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A93VSPIG. Transaction: MzAyNzkwODk0NWFkaXF6a2N4.

  14. 23 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XFTE9HQZ. Transaction: MzAxMDAxNzUxMGFkaXF6a2N4.

  15. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjkyOTY4NGFkaXF6a2N4.

  16. 16 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AAFNUEVP. Transaction: MzAwMjkyOTUzM2FkaXF6a2N4.

  17. 6 May 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4CV9LD. Transaction: MjAzMjI3ODk5NGFkaXF6a2N4.

  18. 23 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AWK445VY. Transaction: MjAyMTEzNzUyMGFkaXF6a2N4.

  19. 1 May 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZK1ZCP. Transaction: MjAwNDU0NjM5OWFkaXF6a2N4.

  20. 10 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTU3OTA0NGFkaXF6a2N4.

  21. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTEyMzI5NmFkaXF6a2N4.

  22. 10 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMjkxOGFkaXF6a2N4.

  23. 5 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU3NDM0M2FkaXF6a2N4.

  24. 6 February 2007 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg2Njg3M2FkaXF6a2N4.

  25. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc2MTIyNmFkaXF6a2N4.

  26. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc2MTIwNmFkaXF6a2N4.

  27. 2 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3Mjk4OGFkaXF6a2N4.

  28. 20 March 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2Mzk5MmFkaXF6a2N4.

  29. 22 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgyNDgxNGFkaXF6a2N4.

  30. 23 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQxODEwN2FkaXF6a2N4.

  31. 22 March 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY1MDEwOGFkaXF6a2N4.

  32. 7 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzODY1NTkxMGFkaXF6a2N4.

  33. 24 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0NjA1OGFkaXF6a2N4.

  34. 10 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NTYwMzMxN2FkaXF6a2N4.

  35. 20 March 2002 Registered office changed on 20/03/02 from: 34-35 ludgate hill birmingham west midlands B3 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTEyMzk4OGFkaXF6a2N4.

  36. 8 March 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjEzODA4MGFkaXF6a2N4.

  37. 2 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNTExMTczM2FkaXF6a2N4.

  38. 7 March 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk1MzcxMWFkaXF6a2N4.

  39. 15 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzgzMjkwNWFkaXF6a2N4.

  40. 15 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MDA1MTQxNWFkaXF6a2N4.

  41. 16 April 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5NDk0NWFkaXF6a2N4.

  42. 24 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExMjMyNjkyNGFkaXF6a2N4.

  43. 7 April 1999 Return made up to 03/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg5Mjk2NWFkaXF6a2N4.

  44. 4 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM3MTM1NmFkaXF6a2N4.

  45. 18 February 1998 Return made up to 03/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIzODAwNWFkaXF6a2N4.

  46. 6 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjU0OTE1M2FkaXF6a2N4.

  47. 6 May 1997 £ nc 100/100000 01/05/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTg4NDM5NWFkaXF6a2N4.

  48. 6 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgwMTY3M2FkaXF6a2N4.

  49. 6 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY0MTQwM2FkaXF6a2N4.

  50. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ5MzM4N2FkaXF6a2N4.

  51. 6 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMzNzExMmFkaXF6a2N4.

  52. 6 May 1997 Registered office changed on 06/05/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTc4NDY4OWFkaXF6a2N4.

  53. 15 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzI2MDE0NmFkaXF6a2N4.

  54. 14 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzgxMTQzOGFkaXF6a2N4.

  55. 14 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTA1NTM0MGFkaXF6a2N4.

  56. 3 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ0NjQzNWFkaXF6a2N4.

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