Advanced Fluid Connections Plc

Company Name	Advanced Fluid Connections Plc
Company Status	Dissolved
Company Number	03869987
Category	Public Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Oystertec Plc

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 Adrian Philip Binney
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(1 year after company formation)
Appointment Duration	8 years, 6 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldby House Stackhouse Lane Stackhouse Giggleswick Settle North Yorkshire BD24 0DW

Secretary Name	Mr Adrian Philip Binney
Nationality	British
Status	Closed
Appointed	31 October 2000(1 year after company formation)
Appointment Duration	8 years, 6 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldby House Stackhouse Lane Stackhouse Giggleswick Settle North Yorkshire BD24 0DW

Director Name	Mr Angus Monro
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 May 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	84 Macclesfield Road Prestbury Cheshire SK10 4AG

Director Name	Mr Colin Ivor Cooke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(2 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Ubnited Kingdom
Correspondence Address	Newbridge House 44 Bowham Avenue Bridgend Mid Glamorgan CF31 3PA Wales

Director Name	Mr Ralph Anthony Evans
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 May 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Grace House 90 Main Street Upper Poppleton York North Yorkshire YO26 6JU

Director Name	Mr Kevin Ronald Leech
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Country of Residence	British Isles
Correspondence Address	La Vignette Rue De La Vignette Maufant St Saviour Jersey JE2 7HY

Director Name	Robert Pryce Bradshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Summit 23 Dawstone Road Heswall Merseyside CH60 0BT Wales

Director Name	Paul Davidson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Inventor
Correspondence Address	Chelford House Chelford Road Prestbury Cheshire SK10 4PT

Secretary Name	Mr Richard Ian Saleh
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW

Director Name	Howard Baker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	9 Lingfield Close Tytherington Macclesfield Cheshire SK10 2WN

Director Name	Leon Dwek
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(1 year, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 August 2001)
Role	Company Director
Correspondence Address	Apartment 10 Stone House 9 Weymouth Street London W1N 3FF

Director Name	Mr Stanley Thomson Fraser
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 January 2001(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 31 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunart, 232 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	Mr Ronald John Petersen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2001(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Picket Piece Hale Lane Wendover Aylesbury Buckinghamshire HP22 6NQ

Director Name	Andrew David Evans
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 year, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 December 2001)
Role	Company Director
Correspondence Address	Waterside Dalton Road Croft On Tees Darlington County Durham DL2 2SX

Director Name	Mr Robert William Long
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2001(1 year, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Squirrels Chase Prestbury Cheshire SK10 4YG

Director Name	Andrew David Evans
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	Waterside Dalton Road Croft On Tees Darlington County Durham DL2 2SX

Director Name	Mr Roger Steven McDowell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Carnworth Lodge 295 Ashley Road Hale Altrincham Cheshire WA14 3NH

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 December 2000)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	C/O Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£105,933,000
Gross Profit	£29,513,000
Net Worth	£29,633,000
Cash	£2,548,000
Current Liabilities	£40,773,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
10 September 2008	Receiver's abstract of receipts and payments to 9 July 2008 (2 pages)
21 July 2008	Notice of ceasing to act as receiver or manager (1 page)
28 May 2008	Receiver's abstract of receipts and payments to 23 March 2009 (2 pages)
3 May 2007	Receiver's abstract of receipts and payments (2 pages)
31 May 2006	Administrative Receiver's report (16 pages)
10 April 2006	Registered office changed on 10/04/06 from: unit 1B seacroft industrial, estate coal road, seacroft leeds, west yorkshire LS14 2AQ (1 page)
30 March 2006	Appointment of receiver/manager (1 page)
17 February 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
14 December 2005	Return made up to 28/10/05; change of members (7 pages)
16 August 2005	Ad 21/01/05--------- Â£ si [email protected]=20280 Â£ ic 154588/174868 (2 pages)
9 June 2005	Group of companies' accounts made up to 31 December 2004 (65 pages)
8 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 April 2005	Ad 18/04/05--------- Â£ si [email protected]=27569 Â£ ic 127019/154588 (4 pages)
19 April 2005	Registered office changed on 19/04/05 from: southgate, market weighton, york, east yorkshire YO43 3BG (1 page)
1 February 2005	Ad 27/01/05--------- Â£ si [email protected]=125 Â£ ic 126894/127019 (2 pages)
24 November 2004	Return made up to 28/10/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
3 November 2004	Ad 09/09/04--------- Â£ si [email protected] (2 pages)
29 October 2004	Director's particulars changed (1 page)
16 September 2004	Ad 09/09/04--------- Â£ si [email protected]=452 Â£ ic 126843/127295 (2 pages)
16 September 2004	Ad 15/07/04--------- Â£ si [email protected]=452 Â£ ic 126391/126843 (2 pages)
27 August 2004	Auditor's resignation (1 page)
19 August 2004	Auditor's resignation (1 page)
16 July 2004	Ad 08/07/04--------- Â£ si [email protected]=1000 Â£ ic 125391/126391 (4 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (64 pages)
21 November 2003	Return made up to 28/10/03; bulk list available separately 363(287) ‐ Registered office changed on 21/11/03 363(288) ‐ Director's particulars changed (10 pages)
18 July 2003	Group of companies' accounts made up to 31 December 2002 (63 pages)
4 April 2003	New director appointed (4 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
2 January 2003	Return made up to 28/10/02; bulk list available separately (10 pages)
4 July 2002	Group of companies' accounts made up to 31 December 2001 (47 pages)
28 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2002	Ad 19/03/02--------- Â£ si [email protected]= 10313 Â£ ic 115076/125389 (44 pages)
13 May 2002	Ad 18/03/02--------- Â£ si [email protected]= 7599 Â£ ic 107477/115076 (2 pages)
19 April 2002	Declaration of mortgage charge released/ceased (2 pages)
18 April 2002	New director appointed (2 pages)
5 April 2002	Registered office changed on 05/04/02 from: kemutec house, springwood way, macclesfield, cheshire SK10 2AD (1 page)
25 March 2002	Nc inc already adjusted 11/03/02 (1 page)
22 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 February 2002	Particulars of mortgage/charge (5 pages)
26 February 2002	Prospectus (131 pages)
1 February 2002	New director appointed (2 pages)
24 January 2002	Return made up to 28/10/01; bulk list available separately (10 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
10 December 2001	Ad 23/11/01--------- Â£ si [email protected]= 40304 Â£ ic 67173/107477 (38 pages)
30 November 2001	Â£ nc 100000/150000 16/11/01 (1 page)
30 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 November 2001	Particulars of mortgage/charge (69 pages)
6 November 2001	Prospectus (105 pages)
3 October 2001	New director appointed (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2001	Auditor's resignation (1 page)
30 July 2001	Registered office changed on 30/07/01 from: kemutec house, springwood way tytherington, macclesfield, sheshire SK10 2AD (1 page)
25 July 2001	Ad 25/06/01--------- Â£ si [email protected]=1456 Â£ ic 65717/67173 (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
21 June 2001	Ad 15/06/01--------- Â£ si [email protected]=500 Â£ ic 65217/65717 (2 pages)
8 June 2001	Full accounts made up to 31 December 2000 (16 pages)
9 May 2001	Registered office changed on 09/05/01 from: 100 barbirolli square, manchester, lancashire M2 3AB (1 page)
1 March 2001	Ad 21/02/01--------- Â£ si [email protected]= 15217 Â£ ic 50000/65217 (6 pages)
26 February 2001	Location of register of members (1 page)
26 February 2001	Resolutions SRES13 ‐ Special resolution (2 pages)
26 February 2001	Nc dec already adjusted 13/02/01 (2 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
26 February 2001	Memorandum and Articles of Association (72 pages)
21 February 2001	Prospectus (54 pages)
19 February 2001	New director appointed (2 pages)
12 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 February 2001	New director appointed (2 pages)
5 February 2001	Application to commence business (2 pages)
5 February 2001	Certificate of authorisation to commence business and borrow (1 page)
1 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
3 January 2001	New director appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
17 November 2000	Return made up to 28/10/00; full list of members (7 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New secretary appointed;new director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
11 September 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
23 May 2000	New director appointed (3 pages)
15 May 2000	Company name changed movers & shapers PLC\certificate issued on 16/05/00 (3 pages)
4 April 2000	Registered office changed on 04/04/00 from: derbyshire house, 737A wilmslow road didsbury, lancashire M20 6WF (1 page)
4 April 2000	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
7 February 2000	Particulars of mortgage/charge (4 pages)
21 January 2000	Director's particulars changed (1 page)
14 January 2000	Ad 17/12/99--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
4 January 2000	Div 17/12/99 (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New secretary appointed (1 page)
9 November 1999	New director appointed (3 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Secretary resigned;director resigned (1 page)
3 November 1999	Registered office changed on 03/11/99 from: crwys house, 33 crwys road, cardiff, CF24 4YF (1 page)
28 October 1999	Incorporation (31 pages)

Advanced Fluid Connections Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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