ADV PRODUCTS LTD

Key Data

Status

Dissolved

Company No.

01626496

Incorporation date

31/03/1982

Size

Total Exemption Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

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27/02/2011

Application to strike the company off the register

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02/10/2010

Total exemption small company accounts made up to 2009-12-31

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30/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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30/01/2010

Director's details changed for David John Yardley on 2010-01-29

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

19/02/2006

Return made up to 31/12/05; full list of members

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01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

10/01/2005

Secretary resigned;director's particulars changed

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10/01/2005

Location of register of members address changed

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10/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Registered office changed on 11/01/05 from: 2 field way hockley heath solihull west midlands B94 6PQ

View PDF (1 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

02/06/2004

Certificate of change of name

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25/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

13/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

23/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

23/02/2003

Director's particulars changed

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23/02/2003

Registered office changed on 24/02/03

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23/02/2003

Location of register of members address changed

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04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

18/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

07/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

07/02/2000

Secretary's particulars changed;director's particulars changed

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31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

26/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/05/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/03/1998

Return made up to 31/12/97; no change of members

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25/03/1998

Registered office changed on 26/03/98

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25/03/1998

Location of register of members address changed

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18/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/01/1997

Location of register of members address changed

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30/10/1996

New secretary appointed

View PDF (2 pages)

30/10/1996

Secretary resigned

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

30/04/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

23/04/1996

Director resigned

View PDF (1 pages)

26/02/1996

Auditor's resignation

View PDF (1 pages)

27/12/1995

Return made up to 31/12/95; change of members

View PDF (6 pages)

23/10/1995

Amended accounts made up to 1993-12-31

View PDF (14 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

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11/03/1994

Return made up to 31/12/93; full list of members

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11/03/1994

Registered office changed on 12/03/94

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11/03/1994

Secretary's particulars changed;secretary resigned

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11/03/1994

Secretary resigned;new secretary appointed;new director appointed

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12/02/1994

Accounts for a small company made up to 1992-12-31

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09/03/1993

Secretary resigned;new secretary appointed;director resigned

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18/02/1993

Return made up to 31/12/92; no change of members

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18/02/1993

Location of debenture register address changed

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18/02/1993

Registered office changed on 19/02/93

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26/10/1992

Full accounts made up to 1991-12-31

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25/06/1992

Return made up to 31/12/91; no change of members

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07/10/1991

Full accounts made up to 1990-12-31

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22/05/1991

Full accounts made up to 1989-12-31

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22/05/1991

Return made up to 31/12/90; full list of members

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22/05/1991

Registered office changed on 23/05/91 from: unit 3 15 charles road small heath birmingham B10 9ET

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22/05/1991

Return made up to 31/12/89; no change of members

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23/01/1990

Full accounts made up to 1988-12-31

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24/08/1989

Full accounts made up to 1987-12-31

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24/08/1989

Return made up to 31/12/88; no change of members

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17/06/1989

First gazette

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14/06/1988

Accounts made up to 1986-12-31

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14/06/1988

Return made up to 31/12/87; full list of members

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14/06/1988

Accounting reference date shortened from 31/03 to 31/12

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13/09/1987

Return made up to 31/12/86; no change of members

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03/10/1986

Accounts made up to 1985-12-31

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12/08/1986

Certificate of change of name

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03/06/1986

Annual return made up to 31/12/85

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yardley, Pauline	Secretary	25/10/1996 - 01/10/2002	-
Wilkes, Jason	Secretary	17/02/1994 - 25/10/1996	3
England, Tony	Secretary	01/03/1993 - 17/02/1994	1
SAJON VENTURES LIMITED	Corporate Secretary	01/10/2002 - 31/12/2004	-
Creed, Rachel Jayne	Secretary	01/12/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ADV PRODUCTS LTD

ADV PRODUCTS LTD is an(a) Dissolved company incorporated on 31/03/1982 with the registered office located at 9 Marcot Road, Solihull, West Midlands B92 7PP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADV PRODUCTS LTD?

ADV PRODUCTS LTD is currently Dissolved. It was registered on 31/03/1982 and dissolved on 20/06/2011.

Where is ADV PRODUCTS LTD located?

ADV PRODUCTS LTD is registered at 9 Marcot Road, Solihull, West Midlands B92 7PP.

What does ADV PRODUCTS LTD do?

ADV PRODUCTS LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003) sector.

What is the latest filing for ADV PRODUCTS LTD?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.