ADVANCE COMPUTER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02880830

Incorporation date

14/12/1993

Size

Dormant

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1993)

28/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2015

Application to strike the company off the register

View PDF (3 pages)

25/05/2015

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX on 2015-05-26

View PDF (2 pages)

04/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

14/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

09/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

19/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

01/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

10/03/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/11/2010

Registered office address changed from 119 Moorside Road Swinton Manchester M27 0LB on 2010-11-12

View PDF (1 pages)

07/06/2010

Appointment of Wayne Cartwright as a secretary

View PDF (3 pages)

01/06/2010

Appointment of Mr Wayne Cartwright as a director

View PDF (3 pages)

01/06/2010

Termination of appointment of Mary Standring as a secretary

View PDF (2 pages)

01/06/2010

Registered office address changed from Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4QR on 2010-06-02

View PDF (2 pages)

08/04/2010

Statement of capital following an allotment of shares on 2005-04-18

View PDF (2 pages)

31/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

25/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

03/02/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/03/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

30/03/2006

Return made up to 11/12/05; full list of members

View PDF (6 pages)

09/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/05/2005

Resolutions

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02/05/2005

Resolutions

View PDF (17 pages)

02/05/2005

New secretary appointed

View PDF (2 pages)

02/05/2005

Secretary resigned

View PDF (1 pages)

23/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/01/2005

Return made up to 11/12/04; full list of members

View PDF (6 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/12/2003

Return made up to 11/12/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

12/12/2002

Return made up to 11/12/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

13/12/2001

Return made up to 11/12/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

04/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

25/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

14/01/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

05/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

10/01/1998

Return made up to 15/12/97; full list of members

View PDF (4 pages)

01/09/1997

Secretary's particulars changed

View PDF (1 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

05/01/1997

Return made up to 15/12/96; no change of members

View PDF (4 pages)

18/01/1996

Return made up to 15/12/95; change of members

View PDF (6 pages)

16/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

02/02/1995

Return made up to 15/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/10/1994

Director resigned

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05/05/1994

Certificate of change of name

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05/05/1994

Ad 05/04/94--------- £ si 98@1=98 £ ic 2/100

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05/05/1994

Accounting reference date notified as 31/03

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05/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/05/1994

Certificate of change of name

View PDF (2 pages)

26/04/1994

Registered office changed on 27/04/94 from: classic house, 174-180 old street, london, EC1V 9BP

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14/12/1993

Incorporation

View PDF (17 pages)

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Cartwright, Wayne	Director	23/05/2010 - Present	14
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/12/1993 - 14/12/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/12/1993 - 14/12/1993	36021
Standring, Michael Paul	Director	14/12/1993 - Present	6
Cartwright, Wayne	Secretary	23/05/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCE COMPUTER SYSTEMS LIMITED

ADVANCE COMPUTER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/12/1993 with the registered office located at Brighton House Trident Business Park, Birchwood, Warrington, Lancashire WA3 6BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE COMPUTER SYSTEMS LIMITED?

ADVANCE COMPUTER SYSTEMS LIMITED is currently Dissolved. It was registered on 14/12/1993 and dissolved on 28/09/2015.

Where is ADVANCE COMPUTER SYSTEMS LIMITED located?

ADVANCE COMPUTER SYSTEMS LIMITED is registered at Brighton House Trident Business Park, Birchwood, Warrington, Lancashire WA3 6BX.

What does ADVANCE COMPUTER SYSTEMS LIMITED do?

ADVANCE COMPUTER SYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for ADVANCE COMPUTER SYSTEMS LIMITED?

The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.