Company NameComposite Material Supplies Limited
Company StatusDissolved
Company Number07081132
CategoryPrivate Limited Company
Incorporation Date19 November 2009(14 years, 4 months ago)
Dissolution Date8 October 2019 (4 years, 5 months ago)
Previous NamesNotsallow 290 Limited and AOC (UK) Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThomas Michael Bayless
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed30 April 2010(5 months, 1 week after company formation)
Appointment Duration9 years, 5 months (closed 08 October 2019)
RoleController
Country of ResidenceUnited States
Correspondence Address950 Highway 57 East
Collierville
Tennessee 38017
United States
Director NamePeter Stephen Cheshire
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2010(5 months, 1 week after company formation)
Appointment Duration9 years, 5 months (closed 08 October 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address30 Factory Lane
Brantham
Manningtree
Essex
CO11 1NH
Director NameFrederick Norman
Date of BirthJuly 1953 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed30 April 2010(5 months, 1 week after company formation)
Appointment Duration9 years, 5 months (closed 08 October 2019)
RolePresident Coo
Country of ResidenceUnited States
Correspondence Address950 Highway 57 East
Collierville
Tennessee
38017
Director NameBrian Tod Parker
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed05 August 2011(1 year, 8 months after company formation)
Appointment Duration8 years, 2 months (closed 08 October 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address950 Highway 57 East
Collierville
Tennessee
38017
Director NameMiss Jane Ann Saunders
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleSecretarial Administrator
Country of ResidenceEngland
Correspondence AddressBrierly Place New London Road
Chelmsford
Essex
CM2 0AP
Director NameMr Nigel Howard Thompson
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBrierly Place New London Road
Chelmsford
Essex
CM2 0AP
Director NameMr Peter Stanley Burrows
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(5 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 15 August 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Factory Lane
Brantham
Manningtree
Essex
CO11 1NH
Director NameJihn August Roesle
Date of BirthDecember 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2010(5 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 05 August 2011)
RoleSnr Vice President Glbal Sales & Marketing
Country of ResidenceUnited States
Correspondence Address950 Highway 57 East
Collierville
Tennessee
38017
Director NameJohn William Griggs
Date of BirthMarch 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2010(5 months, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 2015)
RoleVice President Finance Cfo
Country of ResidenceUnited States
Correspondence Address950 Highway 57 East
Collierville
Tennessee
38017

Location

Registered AddressBrierly Place
New London Road
Chelmsford
Essex
CM2 0AP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Aoc (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

30 November 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
13 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
12 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 November 2016Termination of appointment of John William Griggs as a director on 30 September 2015 (1 page)
10 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
4 August 2016Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP to C/O Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 4 August 2016 (1 page)
1 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(7 pages)
24 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
12 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(7 pages)
24 September 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(7 pages)
19 August 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
22 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
4 September 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
2 December 2011Termination of appointment of Jihn Roesle as a director (1 page)
2 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
2 December 2011Appointment of Brian Tod Parker as a director (2 pages)
2 December 2011Termination of appointment of Peter Burrows as a director (1 page)
6 September 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
19 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
19 November 2010Director's details changed for Thomas Michael Bayless on 19 November 2010 (2 pages)
19 November 2010Director's details changed for Jihn August Roesle on 19 November 2010 (2 pages)
19 November 2010Director's details changed for Frederick Norman on 19 November 2010 (2 pages)
28 October 2010Director's details changed for Thomas Michael Bayless on 30 April 2010 (5 pages)
11 May 2010Appointment of John William Griggs as a director (3 pages)
11 May 2010Termination of appointment of Nigel Thompson as a director (2 pages)
11 May 2010Appointment of Michael Thomas Bayless as a director (3 pages)
11 May 2010Appointment of Peter Stanley Burrows as a director (3 pages)
11 May 2010Appointment of Peter Stephen Cheshire as a director (3 pages)
11 May 2010Termination of appointment of Jane Saunders as a director (2 pages)
11 May 2010Appointment of Frederick Norman as a director (3 pages)
11 May 2010Appointment of Jihn August Roesle as a director (3 pages)
30 April 2010Company name changed aoc (uk) LTD\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-29
(2 pages)
30 April 2010Change of name notice (2 pages)
9 March 2010Memorandum and Articles of Association (11 pages)
2 March 2010Company name changed notsallow 290 LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-19
(2 pages)
2 March 2010Change of name notice (2 pages)
1 March 2010Memorandum and Articles of Association (11 pages)
1 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)