| Company Name | Advanced Combustion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06443160 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2007(16 years, 5 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Nicholas James Duxbury |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 February 2008(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 November 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY |
| Secretary Name | Rosewood Corporate Finance Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 2008(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 November 2010) |
| Correspondence Address | Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY |
| Director Name | Alan William Dean |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 August 2009) |
| Role | Engineer |
| Correspondence Address | 15 Ropner Avenue Hartburn Stockton On Tees Cleveland TS18 4HG |
| Secretary Name | Mr Nicholas James Duxbury |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 17 January 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 03 December 2008) |
| Role | Fca |
| Country of Residence | England |
| Correspondence Address | Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Marton cum Grafton |
| Ward | Claro |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £252 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2010 | Application to strike the company off the register (3 pages) |
| 5 August 2010 | Application to strike the company off the register (3 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 4 December 2009 | Secretary's details changed for Rosewood Corporate Finance Limited on 3 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 4 December 2009 | Director's details changed for Nicholas James Duxbury on 3 December 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Rosewood Corporate Finance Limited on 3 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Nicholas James Duxbury on 3 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Nicholas James Duxbury on 3 December 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Rosewood Corporate Finance Limited on 3 December 2009 (2 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 15 ropner avenue stockton on tees cleveland TS18 4HG (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 15 ropner avenue stockton on tees cleveland TS18 4HG (1 page) |
| 17 September 2009 | Appointment Terminated Director alan dean (1 page) |
| 17 September 2009 | Appointment terminated director alan dean (1 page) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 February 2009 | Return made up to 03/12/08; full list of members (5 pages) |
| 8 February 2009 | Appointment Terminated Secretary nicholas duxbury (1 page) |
| 8 February 2009 | Return made up to 03/12/08; full list of members (5 pages) |
| 8 February 2009 | Appointment terminated secretary nicholas duxbury (1 page) |
| 11 March 2008 | Secretary appointed rosewood corporate finance LIMITED (2 pages) |
| 11 March 2008 | Secretary appointed rosewood corporate finance LIMITED (2 pages) |
| 15 February 2008 | Registered office changed on 15/02/08 from: town house farm marton cum grafton york north yorkshire YO51 9QY (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: town house farm marton cum grafton york north yorkshire YO51 9QY (1 page) |
| 14 February 2008 | New director appointed (2 pages) |
| 14 February 2008 | New director appointed (2 pages) |
| 25 January 2008 | Minutes of meeting (1 page) |
| 25 January 2008 | Minutes of meeting (1 page) |
| 25 January 2008 | Ad 17/01/08--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 January 2008 | Ad 17/01/08--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 January 2008 | New secretary appointed (2 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: town house farm marton-cum-grafton york YO51 9QY (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: town house farm marton-cum-grafton york YO51 9QY (1 page) |
| 22 January 2008 | New director appointed (2 pages) |
| 22 January 2008 | New director appointed (2 pages) |
| 22 January 2008 | New secretary appointed (2 pages) |
| 4 December 2007 | Director resigned (1 page) |
| 4 December 2007 | Director resigned (1 page) |
| 4 December 2007 | Secretary resigned (1 page) |
| 4 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | Incorporation (9 pages) |
| 3 December 2007 | Incorporation (9 pages) |