AA

AVOCET ARCHITECTURAL PRODUCTS LIMITED

Dissolved

Company number 01901083

Brighouse · Incorporated 1 April 1985

Brookfoot Mills, Elland Road, Brighouse, West Yorkshire, HD6 2RW

Unclassified activity · SIC 7415

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLIVECROWN LIMITED · 1 April 1985 – 9 May 1985

WINDOW & GLASS MACHINERY LIMITED · 9 May 1985 – 24 April 1992

WMS HOLDING PLC · 24 April 1992 – 26 June 1992

WMS GROUP PLC · 26 June 1992 – 29 December 1995

SIG ARCHITECTURAL PRODUCTS LIMITED · 29 December 1995 – 25 February 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RN
RIDINGS, Nicholas Andrew
Secretary
21 July 2009
RN
RIDINGS, Nicholas Andrew
Director
21 July 2009
TM
TUCK, Michael Colin
Director
1 November 2007
JI
JONES, Ian Gary
Director
31 December 2005
JI
JONES, Ian Gary
Secretary · Resigned
1 November 2007
MJ
MCCARTHY, James Bernard
Director · Resigned
13 October 2003
BJ
BIGNALL, John
Secretary · Resigned
23 September 2003
BG
BALLS, Graham Francis
Director · Resigned
23 September 2003
JR
JONES, Robert Glyn
Director · Resigned
16 June 1997
BB
BIELINSKI BRADBURY, Graham Eric
Secretary · Resigned
1 January 1997
TA
THORPE, Andrew
Secretary · Resigned
1 January 1996
HL
HOWARTH, Leigh James
Secretary · Resigned
28 January 1994
HL
HOWARTH, Leigh James
Director · Resigned
28 January 1994
TA
THORPE, Andrew
Director · Resigned
28 January 1994
PF
PRUST, Francis Charles
Director · Resigned
2 June 1993
CP
CLAPPISON, Peter Edward
Director · Resigned
29 January 1993
FW
FORRESTER, William Wilson
Director · Resigned
29 January 1993
KD
KENT, David James
Director · Resigned
30 August 1992
CP
COATS, Peter Herbert
Secretary · Resigned
20 August 1992
CP
COATS, Peter Herbert
Director · Resigned
20 August 1992
FW
FAULDING, William Allen
Secretary · Resigned
—
MJ
MOORE, Joan
Director · Resigned
—
MJ
MOORE, Joseph
Director · Resigned
—
ML
MUNRO, Lorraine
Director · Resigned
—
RR
ROSSALL, Ronald Stephen
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 November 2012 View
Gazette Notice Compulsory
Gazette
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Legacy
Mortgage
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Made Up Date
Accounts
22 October 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Mortgage
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Capital
14 November 2007 View
Resolution
Resolution
14 November 2007 View
Resolution
Resolution
14 November 2007 View
Legacy
Address
12 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Mortgage
8 November 2007 View
Accounts With Made Up Date
Accounts
13 September 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Made Up Date
Accounts
3 November 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Made Up Date
Accounts
4 February 2006 View
Legacy
Accounts
26 October 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Accounts
28 October 2004 View
Legacy
Address
16 April 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Accounts
30 October 2003 View
Legacy
Address
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Annual Return
6 May 2003 View
Auditors Resignation Company
Auditors
22 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
5 May 2002 View
Accounts With Accounts Type Full
Accounts
12 December 2001 View
Legacy
Annual Return
4 May 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Mortgage
13 August 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Officers
12 May 1999 View
Accounts With Accounts Type Full
Accounts
5 August 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
4 March 1998 View
Certificate Change Of Name Company
Change Of Name
25 February 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Annual Return
9 June 1997 View
Memorandum Articles
Incorporation
17 April 1997 View
Legacy
Address
15 April 1997 View
Legacy
Mortgage
26 March 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Capital
14 March 1997 View
Legacy
Capital
14 March 1997 View
Legacy
Capital
14 March 1997 View
Legacy
Capital
14 March 1997 View
Legacy
Capital
14 March 1997 View
Legacy
Capital
14 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Annual Return
12 June 1996 View
Legacy
Annual Return
12 June 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
19 January 1996 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
29 December 1995 View
Re Registration Memorandum Articles
Incorporation
29 December 1995 View
Legacy
Reregistration
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Legacy
Annual Return
2 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 May 1994 View
Accounts With Accounts Type Full Group
Accounts
8 May 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
21 March 1994 View
Auditors Resignation Company
Auditors
3 February 1994 View
Resolution
Resolution
13 August 1993 View
Legacy
Address
23 July 1993 View
Legacy
Accounts
7 July 1993 View
Legacy
Address
7 July 1993 View
Legacy
Officers
7 July 1993 View
Accounts With Made Up Date
Accounts
25 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Annual Return
19 April 1993 View
Accounts With Accounts Type Full Group
Accounts
25 March 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Annual Return
18 January 1993 View
Accounts With Accounts Type Full Group
Accounts
23 September 1992 View
Certificate Change Of Name Company
Change Of Name
25 June 1992 View
Legacy
Officers
24 June 1992 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
24 April 1992 View
Re Registration Memorandum Articles
Incorporation
24 April 1992 View
Resolution
Resolution
24 April 1992 View
Resolution
Resolution
24 April 1992 View
Auditors Report
Auditors
24 April 1992 View
Accounts Balance Sheet
Accounts
24 April 1992 View
Auditors Statement
Auditors
24 April 1992 View
Legacy
Reregistration
24 April 1992 View
Legacy
Reregistration
24 April 1992 View
Legacy
Capital
6 April 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
10 July 1991 View
Legacy
Annual Return
10 July 1991 View
Legacy
Officers
10 July 1991 View
Resolution
Resolution
2 July 1991 View
Resolution
Resolution
17 June 1991 View
Accounts With Accounts Type Small
Accounts
13 June 1991 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Full
Accounts
14 January 1991 View
Legacy
Mortgage
19 June 1990 View
Accounts With Accounts Type Full
Accounts
18 April 1990 View
Legacy
Address
25 January 1990 View
Legacy
Annual Return
25 January 1990 View
Legacy
Officers
23 May 1989 View
Legacy
Officers
5 December 1988 View
Legacy
Officers
17 June 1988 View
Legacy
Mortgage
11 June 1988 View
Accounts With Accounts Type Medium
Accounts
17 May 1988 View
Legacy
Annual Return
17 May 1988 View
Legacy
Mortgage
3 March 1988 View
Legacy
Annual Return
4 November 1987 View
Accounts With Accounts Type Small
Accounts
15 October 1987 View
Legacy
Officers
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 November 1986 View
Legacy
Mortgage
30 October 1986 View
Legacy
Mortgage
29 September 1986 View
Legacy
Officers
4 June 1986 View
Certificate Change Of Name Company
Change Of Name
9 May 1985 View
Miscellaneous
Miscellaneous
1 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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