Active - Proposal to Strike off
Company Information for ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED
BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8WW,
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Company Registration Number
02680142
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED | |
Legal Registered Office | |
BUILDING 9 CROXLEY PARK HATTERS LANE WATFORD WD18 8WW Other companies in PO15 | |
Company Number | 02680142 | |
---|---|---|
Company ID Number | 02680142 | |
Date formed | 1992-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-06 07:28:19 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JUSTIN ELSEY |
||
JACQUELINE FIELDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELANGELO STEFANI |
Director | ||
DEBRA MARGARET REYNOLDS |
Director | ||
MARCO COSTANTINO |
Director | ||
THOMAS PETER LANGMAID FORD |
Director | ||
DAVID ROY WEST |
Company Secretary | ||
DAVID ROY WEST |
Director | ||
ORIOL MILLET LOPEZ |
Director | ||
ORIOL MILLET LOPEZ |
Company Secretary | ||
COLIN BLEBTA |
Director | ||
BARRY JOHN SKEET |
Director | ||
LESLIE HARVEY SWINDELLS |
Director | ||
TOMAS SETTEVIK |
Director | ||
JOHN LLOYD DAVIES |
Director | ||
ERIC BRUCE |
Director | ||
ANDREW WARE |
Company Secretary | ||
ANDREW WARE |
Director | ||
GARNETT SMITH |
Director | ||
PETER BRENIKOV |
Director | ||
COLIN WILKINSON |
Director | ||
KENNETH LIONEL TWEEDIE |
Director | ||
MARCELLA MARIE LYONS |
Company Secretary | ||
KATHERINE MARY DE SOUZA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TISSUE SCIENCE LABORATORIES LIMITED | Director | 2016-11-18 | CURRENT | 1999-01-07 | Active | |
CDK U.K. LIMITED | Director | 2016-11-01 | CURRENT | 1988-08-05 | Active - Proposal to Strike off | |
INBRAND UK LIMITED | Director | 2016-11-01 | CURRENT | 1989-05-17 | Active - Proposal to Strike off | |
INBRAND HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
LAFAYETTE HEALTHCARE, LIMITED | Director | 2016-11-01 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
COVIDIEN (UK) COMMERCIAL LIMITED | Director | 2016-11-01 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
COVIDIEN HEALTHCARE HOLDING UK LIMITED | Director | 2016-11-01 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
PRYOR AND HOWARD (1988) LIMITED | Director | 2016-11-01 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
INBRAND LIMITED | Director | 2016-11-01 | CURRENT | 1988-08-09 | Active - Proposal to Strike off | |
COVIDIEN UK LIMITED | Director | 2016-11-01 | CURRENT | 1937-01-29 | Active - Proposal to Strike off | |
COVIDIEN (UK) MANUFACTURING LIMITED | Director | 2016-11-01 | CURRENT | 2000-07-19 | Active - Proposal to Strike off | |
CORVENTIS LIMITED | Director | 2014-06-20 | CURRENT | 2008-08-14 | Dissolved 2015-09-29 | |
CARDIOCOM UK LTD | Director | 2013-08-12 | CURRENT | 2011-08-12 | Dissolved 2017-04-04 | |
MEDTRONIC PHYSIO-CONTROL LIMITED | Director | 2012-11-20 | CURRENT | 1994-03-24 | Dissolved 2013-12-24 | |
MEDTRONIC LIMITED | Director | 2012-02-01 | CURRENT | 1972-09-08 | Active | |
HEARTWARE (UK) LIMITED | Director | 2017-02-14 | CURRENT | 2010-02-19 | Active | |
TISSUE SCIENCE LABORATORIES LIMITED | Director | 2016-11-18 | CURRENT | 1999-01-07 | Active | |
CDK U.K. LIMITED | Director | 2016-11-01 | CURRENT | 1988-08-05 | Active - Proposal to Strike off | |
INBRAND UK LIMITED | Director | 2016-11-01 | CURRENT | 1989-05-17 | Active - Proposal to Strike off | |
INBRAND HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
LAFAYETTE HEALTHCARE, LIMITED | Director | 2016-11-01 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
COVIDIEN (UK) COMMERCIAL LIMITED | Director | 2016-11-01 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
COVIDIEN HEALTHCARE HOLDING UK LIMITED | Director | 2016-11-01 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
PRYOR AND HOWARD (1988) LIMITED | Director | 2016-11-01 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
INBRAND LIMITED | Director | 2016-11-01 | CURRENT | 1988-08-09 | Active - Proposal to Strike off | |
COVIDIEN UK LIMITED | Director | 2016-11-01 | CURRENT | 1937-01-29 | Active - Proposal to Strike off | |
COVIDIEN (UK) MANUFACTURING LIMITED | Director | 2016-11-01 | CURRENT | 2000-07-19 | Active - Proposal to Strike off | |
CARDIOCOM UK LTD | Director | 2013-08-12 | CURRENT | 2011-08-12 | Dissolved 2017-04-04 | |
MEDTRONIC LIMITED | Director | 2011-02-07 | CURRENT | 1972-09-08 | Active | |
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED | Director | 2010-11-22 | CURRENT | 1979-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-23 GBP 1 | |
CAP-SS | Solvency Statement dated 11/02/21 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARK JUSTIN ELSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVILYNN ANN ERICKSON | |
AP01 | DIRECTOR APPOINTED MR JOSEPH POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FIELDING | |
CH01 | Director's details changed for Mrs Davilynn Ann Erickson on 2019-06-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Building 9 Hatters Lane Watford WD18 8WW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS DAVILYNN ANN ERICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JUSTIN ELSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 612000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 612000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR MARK JUSTIN ELSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM 4500 Parkway Whiteley Fareham Hampshire PO15 7NY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO STEFANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 612000 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO COSTANTINO | |
AP01 | DIRECTOR APPOINTED MR MICHELANGELO STEFANI | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 612000 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 612000 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCO COSTANTINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 07/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0FN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 07/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WEST | |
AP01 | DIRECTOR APPOINTED MR THOMAS FORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WEST / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 18/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROY WEST / 18/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DEBRA REYNOLDS LOGGED FORM | |
288a | DIRECTOR APPOINTED MRS DEBRA REYNOLDS | |
288b | APPOINTMENT TERMINATED DIRECTOR ORIOL MILLET LOPEZ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WEST / 29/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 25/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
ELRES | S252 DISP LAYING ACC 25/04/03 | |
ELRES | S386 DISP APP AUDS 25/04/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/06/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |