Company NameAdvanced Chain Limited
Company StatusDissolved
Company Number02830154
CategoryPrivate Limited Company
Incorporation Date24 June 1993(27 years, 7 months ago)
Dissolution Date5 May 2015 (5 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Andrew Williams
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1994(1 year, 1 month after company formation)
Appointment Duration20 years, 9 months (closed 05 May 2015)
RoleEmgineer
Country of ResidenceEngland
Correspondence Address17 Turnfield Road
Cheadle
Cheshire
SK8 1JQ
Secretary NameMr Andrew Williams
NationalityBritish
StatusClosed
Appointed31 May 2004(10 years, 11 months after company formation)
Appointment Duration10 years, 11 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Turnfield Road
Cheadle
Cheshire
SK8 1JQ
Director NameMrs Jane Williams
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2011(18 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Turnfield Road
Cheadle
Cheshire
SK8 1JQ
Director NameMr John Alan Thomas Burton
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(same day as company formation)
RoleChartered Accountant
Correspondence AddressGarth Cottage
Middle Entrance Drive
Storrs Park Bowness On Windermere
Cumbria
LA23 3JY
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameMrs Frances Mary Burton
NationalityBritish
StatusResigned
Appointed24 June 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFairwinds House
Shann Lane
Keighley
West Yorkshire
BD20 6NA
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed24 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Director NameDavid James Lockett
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1993(2 weeks, 1 day after company formation)
Appointment Duration10 years, 10 months (resigned 31 May 2004)
RoleSales Representative
Correspondence Address50 Doddington Road
Earls Barton
Northampton
NN6 0NQ
Secretary NameMr John Alan Thomas Burton
NationalityBritish
StatusResigned
Appointed09 July 1993(2 weeks, 1 day after company formation)
Appointment Duration2 years, 3 months (resigned 03 November 1995)
RoleCompany Director
Correspondence AddressGarth Cottage
Middle Entrance Drive
Storrs Park Bowness On Windermere
Cumbria
LA23 3JY
Director NameLawrence Joseph Bateman
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1994(1 year, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 26 August 2000)
RoleEngineer
Correspondence Address9a Hulme Hall Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 6LN
Secretary NameLawrence Joseph Bateman
NationalityBritish
StatusResigned
Appointed03 November 1995(2 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 26 August 2000)
RoleCompany Director
Correspondence Address9a Hulme Hall Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 6LN
Secretary NameDavid James Lockett
NationalityBritish
StatusResigned
Appointed15 September 2000(7 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 May 2004)
RoleCompany Director
Correspondence Address50 Doddington Road
Earls Barton
Northampton
NN6 0NQ
Director NamePaul Henry Redfearn
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2004(10 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 05 December 2011)
RoleSalesman
Country of ResidenceEngland
Correspondence AddressCroft Laithe
73 West End Lane, Horsforth
Leeds
West Yorkshire
LS18 5ER

Location

Registered Address17 Turnfield Road
Cheadle
Cheshire
SK8 1JQ
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester

Shareholders

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

Financials

Year2014
Net Worth£48
Cash£151
Current Liabilities£103

Accounts

Latest Accounts30 November 2014 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

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