Company NameAdvanced Cladding Services Limited
Company StatusDissolved
Company Number02066006
CategoryPrivate Limited Company
Incorporation Date21 October 1986(37 years, 5 months ago)
Dissolution Date1 November 2011 (12 years, 5 months ago)
Previous NameDealangle Limited

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMichael Graham Brabner
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(5 years after company formation)
Appointment Duration19 years, 11 months (closed 01 November 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBridge Road
Woolston
Warrington
WA1 4AT
Director NameMr Christopher Frederick Carter
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1997(10 years, 7 months after company formation)
Appointment Duration14 years, 4 months (closed 01 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Carpenter Grove
Padgate
Warrington
Cheshire
WA2 0QR
Secretary NameMr Christopher Frederick Carter
NationalityBritish
StatusClosed
Appointed12 June 1997(10 years, 7 months after company formation)
Appointment Duration14 years, 4 months (closed 01 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Carpenter Grove
Padgate
Warrington
Cheshire
WA2 0QR
Director NameMr John Charles Edward Wilkinson
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2000(14 years after company formation)
Appointment Duration11 years (closed 01 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge Road
Woolston
Warrington
WA1 4AT
Director NameMr Anthony Peter Aldred
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2002(15 years, 10 months after company formation)
Appointment Duration9 years, 2 months (closed 01 November 2011)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables Grimeford Lane
Anderton
Chorley
Lancashire
PR6 9HL
Director NameMichael Bradshaw
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 1997)
RoleQuantity Surveyor
Correspondence Address16 Oakley Park
Bolton
Lancashire
BL1 5XL
Director NameMr Paul Christopher Moore
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years after company formation)
Appointment Duration11 years, 3 months (resigned 06 March 2003)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address31 Stafford Road
Ellesmere Park
Eccles
Manchester
M30 9HN
Director NameJohn Michael Wilkinson
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years after company formation)
Appointment Duration18 years, 10 months (resigned 27 September 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Arley End
High Legh
Knutsford
Cheshire
WA16 6NA
Director NameKeith Frederick Taylor
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(15 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 December 2003)
RoleManager
Correspondence Address2 Sandiway Avenue
Hough Green
Widnes
Cheshire
WA8 8LE
Director NameKeith Frederick Taylor
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(15 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 December 2003)
RoleManager
Correspondence Address2 Sandiway Avenue
Hough Green
Widnes
Cheshire
WA8 8LE

Location

Registered AddressBridge Road
Woolston
Warrington
WA1 4AT
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishWoolston
WardRixton and Woolston
Built Up AreaWarrington

Shareholders

10k at £1Williams Tarr Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2011Full accounts made up to 31 December 2010 (12 pages)
7 September 2011Full accounts made up to 31 December 2010 (12 pages)
6 September 2011Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Michael Graham Brabner on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Michael Graham Brabner on 6 September 2011 (2 pages)
6 September 2011Annual return made up to 1 August 2011 with a full list of shareholders
Statement of capital on 2011-09-06
  • GBP 10,000
(7 pages)
6 September 2011Director's details changed for Michael Graham Brabner on 6 September 2011 (2 pages)
6 September 2011Annual return made up to 1 August 2011 with a full list of shareholders
Statement of capital on 2011-09-06
  • GBP 10,000
(7 pages)
6 September 2011Annual return made up to 1 August 2011 with a full list of shareholders
Statement of capital on 2011-09-06
  • GBP 10,000
(7 pages)
6 September 2011Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
8 July 2011Application to strike the company off the register (3 pages)
8 July 2011Application to strike the company off the register (3 pages)
15 October 2010Termination of appointment of John Wilkinson as a director (1 page)
15 October 2010Termination of appointment of John Wilkinson as a director (1 page)
5 October 2010Full accounts made up to 31 December 2009 (13 pages)
5 October 2010Full accounts made up to 31 December 2009 (13 pages)
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
1 September 2009Return made up to 01/08/09; full list of members (5 pages)
1 September 2009Return made up to 01/08/09; full list of members (5 pages)
12 August 2009Full accounts made up to 31 December 2008 (12 pages)
12 August 2009Full accounts made up to 31 December 2008 (12 pages)
26 August 2008Full accounts made up to 31 December 2007 (10 pages)
26 August 2008Full accounts made up to 31 December 2007 (10 pages)
19 August 2008Return made up to 01/08/08; full list of members (5 pages)
19 August 2008Return made up to 01/08/08; full list of members (5 pages)
30 August 2007Return made up to 01/08/07; no change of members (8 pages)
30 August 2007Full accounts made up to 31 December 2006 (10 pages)
30 August 2007Full accounts made up to 31 December 2006 (10 pages)
30 August 2007Return made up to 01/08/07; no change of members (8 pages)
25 August 2006Particulars of mortgage/charge (9 pages)
25 August 2006Particulars of mortgage/charge (9 pages)
22 August 2006Return made up to 01/08/06; full list of members (8 pages)
22 August 2006Return made up to 01/08/06; full list of members (8 pages)
21 August 2006Full accounts made up to 31 December 2005 (11 pages)
21 August 2006Full accounts made up to 31 December 2005 (11 pages)
30 August 2005Return made up to 01/08/05; full list of members (8 pages)
30 August 2005Return made up to 01/08/05; full list of members (8 pages)
30 August 2005Full accounts made up to 31 December 2004 (11 pages)
30 August 2005Full accounts made up to 31 December 2004 (11 pages)
24 August 2004Full accounts made up to 31 December 2003 (11 pages)
24 August 2004Return made up to 01/08/04; full list of members (8 pages)
24 August 2004Full accounts made up to 31 December 2003 (11 pages)
24 August 2004Return made up to 01/08/04; full list of members (8 pages)
4 March 2004Director resigned (1 page)
4 March 2004Director resigned (1 page)
4 September 2003Return made up to 01/08/03; full list of members (9 pages)
4 September 2003Full accounts made up to 31 December 2002 (11 pages)
4 September 2003Return made up to 01/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 September 2003Full accounts made up to 31 December 2002 (11 pages)
7 May 2003Director resigned (1 page)
7 May 2003Director resigned (1 page)
13 September 2002New director appointed (2 pages)
13 September 2002New director appointed (2 pages)
6 September 2002Return made up to 01/08/02; full list of members (9 pages)
6 September 2002Full accounts made up to 31 December 2001 (11 pages)
6 September 2002Return made up to 01/08/02; full list of members (9 pages)
6 September 2002Full accounts made up to 31 December 2001 (11 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
21 August 2001Full accounts made up to 31 December 2000 (11 pages)
21 August 2001Return made up to 01/08/01; full list of members (7 pages)
21 August 2001Full accounts made up to 31 December 2000 (11 pages)
21 August 2001Return made up to 01/08/01; full list of members (7 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
28 November 2000Director resigned (1 page)
28 November 2000Director resigned (1 page)
19 October 2000Full accounts made up to 31 December 1999 (11 pages)
19 October 2000Full accounts made up to 31 December 1999 (11 pages)
6 September 2000Return made up to 01/08/00; full list of members (8 pages)
6 September 2000Return made up to 01/08/00; full list of members (8 pages)
24 August 1999Full accounts made up to 31 December 1998 (11 pages)
24 August 1999Return made up to 01/08/99; no change of members (6 pages)
24 August 1999Full accounts made up to 31 December 1998 (11 pages)
24 August 1999Return made up to 01/08/99; no change of members (6 pages)
7 October 1998Return made up to 30/06/98; full list of members (8 pages)
7 October 1998Return made up to 30/06/98; full list of members (8 pages)
18 September 1998Full accounts made up to 31 December 1997 (11 pages)
18 September 1998Full accounts made up to 31 December 1997 (11 pages)
1 February 1998Director resigned (1 page)
1 February 1998Director resigned (1 page)
17 September 1997Full accounts made up to 31 December 1996 (11 pages)
17 September 1997Full accounts made up to 31 December 1996 (11 pages)
20 June 1997New secretary appointed;new director appointed (2 pages)
20 June 1997New secretary appointed;new director appointed (2 pages)
17 September 1996Full accounts made up to 31 December 1995 (11 pages)
17 September 1996Return made up to 30/08/96; no change of members (7 pages)
17 September 1996Return made up to 30/08/96; no change of members (7 pages)
17 September 1996Full accounts made up to 31 December 1995 (11 pages)
28 November 1995Particulars of mortgage/charge (3 pages)
28 November 1995Particulars of mortgage/charge (4 pages)
20 September 1995Return made up to 30/08/95; full list of members (8 pages)
20 September 1995Full accounts made up to 31 December 1994 (10 pages)
20 September 1995Full accounts made up to 31 December 1994 (10 pages)
20 September 1995Return made up to 30/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)