Advanced Cutting Solutions Limited

Company Name	Advanced Cutting Solutions Limited
Company Status	Dissolved
Company Number	03682716
Category	Private Limited Company
Incorporation Date	14 December 1998(25 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Secretary Name	Mrs Julie Henry
Nationality	British
Status	Closed
Appointed	01 July 1999(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Bavington Gardens North Shields Tyne & Wear NE30 3QE

Director Name	Andrew Henry
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 13 May 2008)
Role	General Manager
Correspondence Address	32 Hamilton Drive Whitley Lodge Whitley Bay Tyne & Wear NE26 1JG

Director Name	Ian Charles Deck
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Role	Accountant
Correspondence Address	2 The Grove Whitley Bay Tyne & Wear NE25 8BH

Secretary Name	Tanya Deck
Nationality	British
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Grove Whitley Bay Tyne & Wear NE25 8BH

Director Name	Andrew Henry
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 September 1999)
Role	Engineer
Correspondence Address	32 Hamilton Drive Whitley Lodge Whitley Bay Tyne & Wear NE26 1JG

Secretary Name	Ian Charles Deck
Nationality	British
Status	Resigned
Appointed	10 May 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 10 June 1999)
Role	Company Director
Correspondence Address	2 The Grove Whitley Bay Tyne & Wear NE25 8BH

Director Name	Mr Kevin Palmer Wood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2001)
Role	Manager
Country of Residence	England
Correspondence Address	2 Barrington Court Stanhope County Durham DL13 2FZ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	KSA (NE) Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(2 years, 8 months after company formation)
Appointment Duration	5 months (resigned 10 February 2002)
Correspondence Address	25 Castlegate Berwick Upon Tweed TD15 1LF Scotland

Location

Registered Address	Units 2 & 3 Weymouth Road West Chirton South Ind Est Newcastle NE29 7TY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£590,286
Net Worth	-£18,757
Cash	£639
Current Liabilities	£374,415

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
22 November 2007	Return of final meeting of creditors (1 page)
25 September 2002	Order of court to wind up (2 pages)
23 July 2002	Notice of completion of voluntary arrangement (5 pages)
1 May 2002	Director resigned (1 page)
26 January 2002	Return made up to 14/12/01; full list of members (6 pages)
12 December 2001	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
30 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
5 September 2001	Total exemption full accounts made up to 31 January 2000 (14 pages)
15 February 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Registered office changed on 25/01/01 from: euroseas centre albert street blyth northumberland NE24 1LZ (1 page)
24 October 2000	New director appointed (2 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
5 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 1999	Director resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: 2 the grove whitley bay tyne & wear NE25 8BH (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
20 December 1998	Director resigned (1 page)
20 December 1998	Registered office changed on 20/12/98 from: 31 corsham street london N1 6DR (1 page)
20 December 1998	Secretary resigned (1 page)
20 December 1998	New secretary appointed (2 pages)
20 December 1998	New director appointed (2 pages)
14 December 1998	Incorporation (18 pages)

Advanced Cutting Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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