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ADVANCED SEALANTS LIMITED

Learn more about ADVANCED SEALANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 ST. MARGARETS STREET, CANTERBURY, KENT, UNITED KINGDOM, CT1 2TU

ADVANCED SEALANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00877783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.26
dissolution date: 2012.07.03
last member list: 2011.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.01.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.08
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06/03/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2012.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.06
Form type: LATEST SOC
Document description: 06/03/12 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.06
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SOLVENCY STATEMENT DATED 24/02/12
Form type: CAP-SS
Date: 2012.03.06
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REDUCE ISSUED CAPITAL 24/02/2012
Form type: RES06
Date: 2012.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.27
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, C/O REEVES & NEYLAN, 37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU, UNITED KINGDOM
Form type: AD01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.02
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMPSON / 23/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 23/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR APPOINTED EDWARD WINSLOW MOORE
Form type: AP01
Date: 2010.05.17
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APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS
Form type: TM02
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS
Form type: TM01
Date: 2010.05.17
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DIRECTOR APPOINTED NICHOLAS SIMPSON
Form type: AP01
Date: 2010.03.19
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ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010
Form type: RES01
Date: 2010.03.15
Child documents:
Document type: ANNOTATION
Date: 2010.03.15
Form type: RES13
Document description: APPOINTING AUDITORS AND DIRECTORS 03/03/2010
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DIRECTOR APPOINTED RONALD A RICE
Form type: AP01
Date: 2010.02.09
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DIRECTOR APPOINTED DAVID P REIF
Form type: AP01
Date: 2010.02.09
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DIRECTOR APPOINTED NEIL BENNETT
Form type: AP01
Date: 2010.02.09
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SECRETARY APPOINTED PAUL KELLY TOMPKINS
Form type: AP03
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY KELLY HEWITSON
Form type: TM02
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TASKER
Form type: TM01
Date: 2010.02.09
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DIRECTOR APPOINTED PAUL KELLY TOMPKINS
Form type: AP01
Date: 2010.02.09
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CURREXT FROM 31/03/2010 TO 31/05/2010
Form type: AA01
Date: 2010.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, PANAMA HOUSE, ATTERCLIFFE ROAD, SHEFFIELD, S4 7WZ
Form type: AD01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, BRUNSWICK PARK INDUSTRIAL ESTATE, BRUNSWICK VILLAGE, NEWCASTLE UPON TYNE, NE13 7BA
Form type: 287
Date: 2007.07.04
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, UNIT 4 REGENTS COURT, SOUTH WAY WALWORTH INDUSTRIAL, ESTATE ANDOVER, HAMPSHIRE SP10 5NX
Form type: 287
Date: 2005.10.25
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.05
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, KINGSWAY, WILTON, NR.SALISBURY, WILTS SP2 0AR
Form type: 287
Date: 2002.03.07
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08

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Company directors and board members:

NEIL BENNETT (dissolve)
Director, 2009.12.31 - 2012.07.03
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
EDWARD WINSLOW MOORE (dissolve)
Director, VICE PRESIDENT + GENERAL COUNCIL, 2010.05.01 - 2012.07.03
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
DAVID POYNTER REIF (dissolve)
Director, PRESIDENT, 2009.12.31 - 2012.07.03
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
RONALD ALBERT RICE (dissolve)
Director, PRESIDENT & CHIEF OPERATING OFFICER, 2009.12.31 - 2012.07.03
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
NICHOLAS RONALD SIMPSON (dissolve)
Director, 2010.03.03 - 2012.07.03
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
RAJESWARI PATRICIA BASTIAMPILLAI (dissolve)
Secretary, 1996.02.01 - 1996.12.03
LITTLE SOMBORNE FOREST LANE HIGHTOWN HILL , RINGWOOD
BH24 3HF, HAMPSHIRE
DENNIS JOHN KILFORD CALLAWAY (dissolve)
Secretary, 1991.06.24 - 1996.02.01
11 CONSTABLE WAY WEST HARNHAM , SALISBURY
SP2 8LN, WILTSHIRE
KELLY HEWITSON (dissolve)
Secretary, COMPANY ACCOUNTANT, 2002.05.28 - 2009.12.31
83 AGRICOLA GARDENS , WALLSEND
NE28 9RX, TYNE & WEAR
RITA MINTERN (dissolve)
Secretary, 1996.12.03 - 2001.12.21
6 WYNDHAM FARM COTTAGES ALLINGTON , SALISBURY
SP4 0DB, WILTSHIRE
RICHARD TASKER (dissolve)
Secretary, DIRECTOR, 2001.12.19 - 2002.05.28
14 JUBILEE AVENUE EIGHTON BANKS , GATESHEAD
NE9 7HN, TYNE & WEAR
PAUL KELLY TOMPKINS (dissolve)
Secretary, 2009.12.31 - 2010.04.30
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
DALE BOTTERILL (dissolve)
Director, CIVIL ENGINEER, 1991.06.24 - 1991.10.01
10 GARLAND CLOSE , CHICHESTER
PO19 8DB, WEST SUSSEX
STEPHEN MARK GOODWIN (dissolve)
Director, FINANCE DIRECTOR, 1993.03.01 - 2001.12.21
RUSHAY HOUSE PENTRIDGE , SALISBURY
SP5 5QX, WILTSHIRE
ERNEST GEOFFREY ROBSON (dissolve)
Director, CHARTERED ENGINEER, 1991.06.24 - 1992.01.16
19 SEAFIELD ROAD FRIARS CLIFF , CHRISTCHURCH
BH23 4ET, DORSET
MATTHEW ROBERT JOHN ROCHE (dissolve)
Director, CIVIL ENGINEER, 1991.06.24 - 2001.12.21
ADBRUF GIBBS MARSH , STALBRIDGE
DT10 2RS, DORSET
RICHARD TASKER (dissolve)
Director, 2001.12.19 - 2009.12.31
14 JUBILEE AVENUE EIGHTON BANKS , GATESHEAD
NE9 7HN, TYNE & WEAR
PAUL KELLY TOMPKINS (dissolve)
Director, EXECUTIVE VICE PRESIDENT & CHIEF FINANCIAL OFFICER, 2009.12.31 - 2010.04.30
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
LEE MICHAEL UNWIN (dissolve)
Director, CONTRACTS DIRECTOR, 1998.06.24 - 2001.12.17
5 HILL TERRACE CROWD HILL FAIR OAK , EASTLEIGH
SO50 7HD, HAMPSHIRE
ROBERT FRANCIS WEST (dissolve)
Director, TECHNICAL MANAGER, 1991.06.24 - 2002.05.28
2 PARK LANE , SALISBURY
SP1 3NP, WILTSHIRE

Companies near to ADVANCED SEALANTS ltd.

Information about the Private Limited Company ADVANCED SEALANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data