Advanced Performance Materials Limited

Company Name	Advanced Performance Materials Limited
Company Status	Dissolved
Company Number	01920643
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 10 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Closed
Appointed	09 December 2002(17 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 20 March 2012)
Role	Ch Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(21 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	John Richard Ewen
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 December 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Delamere 4 Wintergreen Lane Wallingford Oxfordshire OX10 9EN

Director Name	Mr Michael Cecil Rothera
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 1992)
Role	Chartered Accountant
Correspondence Address	Red Gables Lodge Hextalls Lane Whitehill Bletchingley Surrey RH1 4QU

Secretary Name	Mr Michael Cecil Rothera
Nationality	British
Status	Resigned
Appointed	09 October 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Red Gables Lodge Hextalls Lane Whitehill Bletchingley Surrey RH1 4QU

Director Name	Mr Ian Macpherson Arnott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 November 1992(7 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Longhill Maybole Ayrshire KA19 7QU Scotland

Secretary Name	Anne Marion Downie
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	5 Studio Way Borehamwood Hertfordshire WD6 5NN

Secretary Name	Andrew Robert Lewis
Nationality	British
Status	Resigned
Appointed	01 February 1994(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	16 Baden Road Guildford Surrey GU2 6NZ

Secretary Name	Peter Leslie Montgomery Gray
Nationality	British
Status	Resigned
Appointed	19 May 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	Barley House Stedcombe Vale Axmouth Seaton Devon EX12 4BJ

Director Name	Geoffrey Drabble
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(14 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Sugar Hill Farm Stutton Tadcaster North Yorkshire LS24 9NF

Director Name	John Frederick Clayton Garnett
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Hawthorn Cottage Moorcock Lane Darley Harrogate North Yorkshire HG3 2QL

Secretary Name	Mr Andrew Robert Hornby
Nationality	British
Status	Resigned
Appointed	10 December 1999(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands Ripley Road Knaresborough Yorkshire HG5 9BY

Director Name	Mr Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(16 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Dominic Jonathan Luke Hudson
Nationality	British
Status	Resigned
Appointed	09 December 2002(17 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 March 2009)
Role	Company Director
Correspondence Address	12 Crondace Road London SW6 4BB

Location

Registered Address	100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Laird Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	Termination of appointment of Peter John Hill as a director on 25 November 2011 (1 page)
29 November 2011	Termination of appointment of Peter Hill as a director (1 page)
22 November 2011	Application to strike the company off the register (3 pages)
22 November 2011	Application to strike the company off the register (3 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-07-01 GBP 2 (4 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-07-01 GBP 2 (4 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 December 2010	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 August 2009	Accounts made up to 31 December 2008 (4 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
30 March 2009	Appointment Terminated Secretary dominic hudson (1 page)
30 March 2009	Appointment terminated secretary dominic hudson (1 page)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
13 August 2008	Accounts made up to 31 December 2007 (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 July 2008	Return made up to 25/06/08; full list of members (4 pages)
1 July 2008	Return made up to 25/06/08; full list of members (4 pages)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Secretary's particulars changed (1 page)
24 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 August 2007	Accounts made up to 31 December 2006 (4 pages)
25 July 2007	Location of register of members (1 page)
25 July 2007	Location of register of members (1 page)
25 July 2007	Secretary's particulars changed (1 page)
25 July 2007	Return made up to 25/06/07; full list of members (3 pages)
25 July 2007	Return made up to 25/06/07; full list of members (3 pages)
25 July 2007	Secretary's particulars changed (1 page)
22 February 2007	Registered office changed on 22/02/07 from: c/o the laird group PLC 3 st james's square london SW1Y 4JU (2 pages)
22 February 2007	Registered office changed on 22/02/07 from: c/o the laird group PLC 3 st james's square london SW1Y 4JU (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 October 2006	Accounts made up to 31 December 2005 (4 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
28 June 2006	Return made up to 25/06/06; full list of members (3 pages)
28 June 2006	Return made up to 25/06/06; full list of members (3 pages)
18 July 2005	Accounts made up to 31 December 2004 (4 pages)
18 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 July 2005	Return made up to 25/06/05; full list of members (3 pages)
12 July 2005	Return made up to 25/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
31 August 2004	Accounts made up to 31 December 2003 (4 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 June 2004	Return made up to 25/06/04; full list of members (7 pages)
30 June 2004	Return made up to 25/06/04; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 October 2003	Accounts made up to 31 December 2002 (4 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
11 July 2003	Return made up to 10/07/03; full list of members (7 pages)
11 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
30 September 2002	Accounts made up to 31 December 2001 (4 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 July 2002	Return made up to 10/07/02; full list of members (7 pages)
19 July 2002	Return made up to 10/07/02; full list of members (7 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
19 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 July 2001	Accounts made up to 31 December 2000 (4 pages)
19 July 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (6 pages)
19 July 2001	Return made up to 10/07/01; full list of members (6 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 November 2000	Accounts made up to 31 December 1999 (4 pages)
13 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 July 2000	Return made up to 10/07/00; full list of members (7 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
27 December 1999	Company name changed abc number 56 LIMITED\certificate issued on 29/12/99 (2 pages)
27 December 1999	Company name changed abc number 56 LIMITED\certificate issued on 29/12/99 (2 pages)
10 August 1999	Return made up to 17/07/99; full list of members (6 pages)
10 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 August 1999	Return made up to 17/07/99; full list of members (6 pages)
10 August 1999	Accounts made up to 31 December 1998 (6 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 September 1998	Accounts made up to 31 December 1997 (6 pages)
14 August 1998	Return made up to 17/07/98; no change of members (4 pages)
14 August 1998	Return made up to 17/07/98; no change of members 363(287) ‐ Registered office changed on 14/08/98 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts made up to 31 December 1996 (6 pages)
18 August 1997	Return made up to 17/07/97; no change of members (4 pages)
18 August 1997	Return made up to 17/07/97; no change of members (4 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Registered office changed on 23/05/97 from: c b house chineham basingstoke RG24 oag (1 page)
23 May 1997	Registered office changed on 23/05/97 from: c b house chineham basingstoke RG24 oag (1 page)
2 April 1997	Company name changed breco LIMITED\certificate issued on 03/04/97 (2 pages)
2 April 1997	Company name changed breco LIMITED\certificate issued on 03/04/97 (2 pages)
26 July 1996	Return made up to 17/07/96; full list of members (6 pages)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 July 1996	Accounts made up to 31 December 1995 (4 pages)
26 July 1996	Return made up to 17/07/96; full list of members (6 pages)
31 July 1995	Return made up to 17/07/95; no change of members (6 pages)
31 July 1995	Accounts made up to 31 December 1994 (4 pages)
31 July 1995	Return made up to 17/07/95; no change of members (6 pages)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Advanced Performance Materials Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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