Advanced Electroplating Limited

Company Name	Advanced Electroplating Limited
Company Status	Dissolved
Company Number	03389108
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Name	Median Trading 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	Peter Mark Joiner
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	20 May 2005(7 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 February 2011)
Role	Electroplater
Country of Residence	England
Correspondence Address	25 Bloomfield Close Knaphill Woking Surrey GU21 2BL

Secretary Name	Sage Secretaries Ltd (Corporation)
Status	Closed
Appointed	21 June 2006(9 years after company formation)
Appointment Duration	4 years, 7 months (closed 01 February 2011)
Correspondence Address	8 High Street West Molesey Surrey KT8 2NA

Director Name	Karen Josephine Telling
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	20 Chaucer Road Crowthorne Berkshire RG45 7QN

Director Name	Nicholas Telling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	20 Chaucer Road Crowthorne Berkshire RG45 7QN

Secretary Name	Karen Josephine Telling
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	20 Chaucer Road Crowthorne Berkshire RG45 7QN

Director Name	David Brian Joiner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(5 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 May 2005)
Role	Electroplater
Correspondence Address	Chenin Hurston Lane, Storrington Pulborough West Sussex RH20 4HH

Secretary Name	Mr Derek Martin Williamson
Nationality	British
Status	Resigned
Appointed	22 May 2003(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Links 52 Molesey Close Walton On Thames Surrey KT12 4PX

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Esher Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 June 2005(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 June 2006)
Correspondence Address	Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QT

Location

Registered Address	C/O G & Co 8 High Street West Molesey Surrey KT8 2NA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£22,331
Current Liabilities	£22,331

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
18 November 2009	Annual return made up to 19 June 2009 with a full list of shareholders (3 pages)
18 November 2009	Annual return made up to 19 June 2009 with a full list of shareholders (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 March 2009	Registered office changed on 25/03/2009 from unit 6 beck indust est blackwater way ash road aldershot hampshire GU12 4DJ (1 page)
25 March 2009	Registered office changed on 25/03/2009 from unit 6 beck indust est blackwater way ash road aldershot hampshire GU12 4DJ (1 page)
15 August 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 July 2008	Secretary's change of particulars / sage secretaries LTD / 06/05/2008 (1 page)
3 July 2008	Secretary's Change of Particulars / sage secretaries LTD / 06/05/2008 / HouseName/Number was: , now: 8; Street was: 48A queens road, now: high street; Post Town was: hersham, now: west molesey; Post Code was: KT12 5LP, now: KT8 2NA; Country was: , now: united kingdom (1 page)
3 July 2008	Return made up to 19/06/08; full list of members (3 pages)
3 July 2008	Return made up to 19/06/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
7 August 2007	Return made up to 19/06/07; no change of members 363(287) ‐ Registered office changed on 07/08/07 (6 pages)
7 August 2007	Return made up to 19/06/07; no change of members (6 pages)
6 January 2007	Secretary's particulars changed (1 page)
6 January 2007	Secretary's particulars changed (1 page)
21 September 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
21 September 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
23 August 2006	Return made up to 19/06/06; full list of members (6 pages)
23 August 2006	Return made up to 19/06/06; full list of members (6 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
5 October 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
5 October 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
28 September 2005	Particulars of mortgage/charge (3 pages)
28 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	New secretary appointed (1 page)
15 September 2005	New secretary appointed (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New secretary appointed (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New secretary appointed (1 page)
24 August 2005	Return made up to 19/06/05; full list of members; amend (6 pages)
24 August 2005	Return made up to 19/06/05; full list of members; amend (6 pages)
30 June 2005	Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 (6 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Return made up to 19/06/05; full list of members (6 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (1 page)
16 June 2005	New director appointed (1 page)
16 June 2005	Director resigned (1 page)
10 May 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
10 May 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
14 April 2005	Registered office changed on 14/04/05 from: 52 molesey close kersham surrey KT12 4PX (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 52 molesey close kersham surrey KT12 4PX (1 page)
24 June 2004	Return made up to 19/06/04; full list of members (6 pages)
24 June 2004	Return made up to 19/06/04; full list of members (6 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
4 September 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
4 September 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
28 July 2003	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 28/07/03 (7 pages)
28 July 2003	Return made up to 19/06/03; full list of members (7 pages)
21 July 2003	New director appointed (1 page)
21 July 2003	New director appointed (1 page)
5 July 2003	New secretary appointed (1 page)
5 July 2003	Registered office changed on 05/07/03 from: 20 chaucer road crowthorne berkshire RG45 7QN (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Secretary resigned;director resigned (1 page)
5 July 2003	Registered office changed on 05/07/03 from: 20 chaucer road crowthorne berkshire RG45 7QN (1 page)
5 July 2003	Secretary resigned;director resigned (1 page)
5 July 2003	New secretary appointed (1 page)
5 July 2003	Director resigned (1 page)
14 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 July 2002	Return made up to 19/06/02; full list of members (7 pages)
10 July 2002	Return made up to 19/06/02; full list of members (7 pages)
11 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
22 June 2001	Return made up to 19/06/01; full list of members (6 pages)
22 June 2001	Return made up to 19/06/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 June 2000	Return made up to 19/06/00; full list of members (6 pages)
22 June 2000	Return made up to 19/06/00; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
20 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
2 August 1999	Return made up to 19/06/99; full list of members (6 pages)
2 August 1999	Return made up to 19/06/99; full list of members (6 pages)
8 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
8 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	New director appointed (3 pages)
5 September 1997	New secretary appointed;new director appointed (4 pages)
5 September 1997	New director appointed (3 pages)
5 September 1997	New secretary appointed;new director appointed (4 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
28 August 1997	Company name changed median trading LIMITED\certificate issued on 29/08/97 (2 pages)
28 August 1997	Registered office changed on 28/08/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
28 August 1997	Company name changed median trading LIMITED\certificate issued on 29/08/97 (2 pages)
19 June 1997	Incorporation (17 pages)

Advanced Electroplating Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London