Advanced Chain Limited

Company Name	Advanced Chain Limited
Company Status	Dissolved
Company Number	02830154
Category	Private Limited Company
Incorporation Date	24 June 1993(30 years, 10 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Name	Delta Chain Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Williams
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1994(1 year, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 05 May 2015)
Role	Emgineer
Country of Residence	England
Correspondence Address	17 Turnfield Road Cheadle Cheshire SK8 1JQ

Secretary Name	Mr Andrew Williams
Nationality	British
Status	Closed
Appointed	31 May 2004(10 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Turnfield Road Cheadle Cheshire SK8 1JQ

Director Name	Mrs Jane Williams
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2011(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Turnfield Road Cheadle Cheshire SK8 1JQ

Director Name	Mr John Alan Thomas Burton
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Garth Cottage Middle Entrance Drive Storrs Park Bowness On Windermere Cumbria LA23 3JY

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Mrs Frances Mary Burton
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Fairwinds House Shann Lane Keighley West Yorkshire BD20 6NA

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	David James Lockett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 10 months (resigned 31 May 2004)
Role	Sales Representative
Correspondence Address	50 Doddington Road Earls Barton Northampton NN6 0NQ

Secretary Name	Mr John Alan Thomas Burton
Nationality	British
Status	Resigned
Appointed	09 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	Garth Cottage Middle Entrance Drive Storrs Park Bowness On Windermere Cumbria LA23 3JY

Director Name	Lawrence Joseph Bateman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 26 August 2000)
Role	Engineer
Correspondence Address	9a Hulme Hall Avenue Cheadle Hulme Cheadle Cheshire SK8 6LN

Secretary Name	Lawrence Joseph Bateman
Nationality	British
Status	Resigned
Appointed	03 November 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 August 2000)
Role	Company Director
Correspondence Address	9a Hulme Hall Avenue Cheadle Hulme Cheadle Cheshire SK8 6LN

Secretary Name	David James Lockett
Nationality	British
Status	Resigned
Appointed	15 September 2000(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	50 Doddington Road Earls Barton Northampton NN6 0NQ

Director Name	Paul Henry Redfearn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(10 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 December 2011)
Role	Salesman
Country of Residence	England
Correspondence Address	Croft Laithe 73 West End Lane, Horsforth Leeds West Yorkshire LS18 5ER

Location

Registered Address	17 Turnfield Road Cheadle Cheshire SK8 1JQ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

1.5k at £1	Andrew Williams 60.00% Ordinary
1000 at £1	Jane Williams 40.00% Ordinary

Financials

Year	2014
Net Worth	£48
Cash	£151
Current Liabilities	£103

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
8 January 2015	Application to strike the company off the register (3 pages)
22 December 2014	Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 December 2014	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
1 December 2014	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
21 November 2014	Statement of capital on 21 November 2014 GBP 25 (4 pages)
21 November 2014	Statement of capital on 21 November 2014 GBP 25 (4 pages)
21 November 2014	Solvency statement dated 11/11/14 (1 page)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2014	Statement by directors (1 page)
21 November 2014	Solvency statement dated 11/11/14 (1 page)
21 November 2014	Statement by directors (1 page)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders (5 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Appointment of Jane Williams as a director on 6 December 2011 (2 pages)
20 December 2011	Registered office address changed from L D a Transmission Engineering Ltd,Unit 11 Bamford Business Park Hibbert St Whitehill Ind Est Stockport Cheshire SK41PL on 20 December 2011 (1 page)
20 December 2011	Appointment of Jane Williams as a director on 6 December 2011 (2 pages)
20 December 2011	Termination of appointment of Paul Henry Redfearn as a director on 5 December 2011 (1 page)
20 December 2011	Appointment of Jane Williams as a director on 6 December 2011 (2 pages)
20 December 2011	Registered office address changed from L D a Transmission Engineering Ltd,Unit 11 Bamford Business Park Hibbert St Whitehill Ind Est Stockport Cheshire SK41PL on 20 December 2011 (1 page)
20 December 2011	Termination of appointment of Paul Henry Redfearn as a director on 5 December 2011 (1 page)
20 December 2011	Termination of appointment of Paul Henry Redfearn as a director on 5 December 2011 (1 page)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
27 May 2011	Accounts made up to 31 December 2010 (6 pages)
27 May 2011	Accounts made up to 31 December 2010 (6 pages)
30 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Andrew Williams on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mr Andrew Williams on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Paul Henry Redfearn on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Paul Henry Redfearn on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Paul Henry Redfearn on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mr Andrew Williams on 1 October 2009 (2 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
24 June 2009	Return made up to 22/06/09; full list of members (3 pages)
24 June 2009	Return made up to 22/06/09; full list of members (3 pages)
3 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
3 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
2 July 2008	Return made up to 22/06/08; full list of members (3 pages)
2 July 2008	Return made up to 22/06/08; full list of members (3 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 July 2007	Return made up to 22/06/07; full list of members (2 pages)
12 July 2007	Return made up to 22/06/07; full list of members (2 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
5 July 2006	Return made up to 22/06/06; full list of members (2 pages)
5 July 2006	Return made up to 22/06/06; full list of members (2 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
23 June 2005	Return made up to 22/06/05; full list of members (2 pages)
23 June 2005	Return made up to 22/06/05; full list of members (2 pages)
10 February 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
10 February 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
10 February 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
10 February 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
27 July 2004	Return made up to 22/06/04; full list of members (7 pages)
27 July 2004	Return made up to 22/06/04; full list of members (7 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
18 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
27 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
7 August 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 07/08/03 (7 pages)
7 August 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 07/08/03 (7 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
5 July 2002	Return made up to 22/06/02; full list of members (7 pages)
5 July 2002	Return made up to 22/06/02; full list of members (7 pages)
2 June 2002	Registered office changed on 02/06/02 from: park grove levenshulme manchester M19 3AQ (1 page)
2 June 2002	Registered office changed on 02/06/02 from: park grove levenshulme manchester M19 3AQ (1 page)
8 July 2001	Return made up to 22/06/01; full list of members (6 pages)
8 July 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
8 July 2001	Return made up to 22/06/01; full list of members (6 pages)
8 July 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
4 October 2000	Secretary resigned;director resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned;director resigned (1 page)
30 June 2000	Full accounts made up to 30 April 2000 (6 pages)
30 June 2000	Return made up to 22/06/00; full list of members (7 pages)
30 June 2000	Full accounts made up to 30 April 2000 (6 pages)
30 June 2000	Return made up to 22/06/00; full list of members (7 pages)
28 June 1999	Return made up to 22/06/99; full list of members (6 pages)
28 June 1999	Return made up to 22/06/99; full list of members (6 pages)
28 June 1999	Full accounts made up to 30 April 1999 (6 pages)
28 June 1999	Full accounts made up to 30 April 1999 (6 pages)
3 September 1998	(4 pages)
3 September 1998	(4 pages)
17 July 1998	Return made up to 24/06/98; no change of members (4 pages)
17 July 1998	Return made up to 24/06/98; no change of members (4 pages)
24 September 1997	(5 pages)
24 September 1997	(5 pages)
21 July 1997	Return made up to 24/06/97; no change of members (4 pages)
21 July 1997	Return made up to 24/06/97; no change of members (4 pages)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Director's particulars changed (1 page)
1 October 1996	(5 pages)
1 October 1996	(5 pages)
28 August 1996	Return made up to 24/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1996	Return made up to 24/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1996	Accounting reference date shortened from 31/07 to 30/04 (1 page)
3 April 1996	Accounting reference date shortened from 31/07 to 30/04 (1 page)
14 December 1995	(5 pages)
14 December 1995	(5 pages)
11 December 1995	New secretary appointed (2 pages)
11 December 1995	New secretary appointed (2 pages)
23 November 1995	Secretary resigned;director resigned (1 page)
23 November 1995	Secretary resigned;director resigned (1 page)
3 July 1995	Return made up to 24/06/95; no change of members (4 pages)
3 July 1995	Return made up to 24/06/95; no change of members (4 pages)
28 June 1995	Registered office changed on 28/06/95 from: garth cottage,middle entrance drive,storrs park bowness on windermere,cumbria LA23 3JY (1 page)
28 June 1995	Registered office changed on 28/06/95 from: garth cottage,middle entrance drive,storrs park bowness on windermere,cumbria LA23 3JY (1 page)

Advanced Chain Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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