ADVANCE DORMANT NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

01526165

Incorporation date

03/11/1980

Size

Dormant

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Manufacture of electric motors, generators and transformers (31.10 - SIC 2003);Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/06/1986)

11/05/2010

Final Gazette dissolved via compulsory strike-off

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26/01/2010

First Gazette notice for compulsory strike-off

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15/07/2009

Return made up to 17/06/09; full list of members

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15/07/2009

Director's Change of Particulars / peter wexler / 16/03/2007 / Nationality was: united states, now: american; HouseName/Number was: , now: 4; Street was: 4 deep meadow road, now: deep meadow road; Post Town was: barrington 02806, now: barrington; Region was: rhode island, now: rhode island 02806

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26/01/2009

Accounts made up to 2007-12-31

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06/11/2008

Return made up to 17/06/08; full list of members

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22/10/2008

Auditor's resignation

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01/11/2007

Accounts made up to 2006-12-31

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19/09/2007

Return made up to 17/06/07; full list of members

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11/06/2007

New director appointed

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11/06/2007

Director resigned

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05/11/2006

Accounts made up to 2005-12-31

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08/08/2006

Return made up to 17/06/06; full list of members

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08/08/2006

Director's particulars changed

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28/02/2006

Accounts made up to 2004-12-31

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31/10/2005

Resolutions

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17/10/2005

Delivery ext'd 3 mth 31/12/04

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25/08/2005

Return made up to 17/06/05; full list of members

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24/08/2005

Director resigned

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18/11/2004

Accounts for a small company made up to 2003-12-31

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02/11/2004

Delivery ext'd 3 mth 31/12/03

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07/07/2004

Return made up to 17/06/04; full list of members

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03/11/2003

Full accounts made up to 2002-12-31

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12/08/2003

Return made up to 17/06/03; full list of members

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18/07/2003

Full accounts made up to 2001-12-31

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26/10/2002

Delivery ext'd 3 mth 31/12/01

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09/07/2002

Return made up to 17/06/02; change of members

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27/06/2002

Miscellaneous

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21/11/2001

Full accounts made up to 2000-12-31

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26/09/2001

Return made up to 17/06/01; no change of members; amend

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26/09/2001

Return made up to 17/06/00; full list of members; amend

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16/07/2001

Return made up to 17/06/01; full list of members

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20/03/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

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04/12/2000

Full accounts made up to 2000-01-31

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25/09/2000

Return made up to 17/06/00; full list of members

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15/05/2000

Director resigned

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15/05/2000

Director resigned

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15/05/2000

Director resigned

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15/05/2000

Secretary resigned;director resigned

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04/05/2000

New secretary appointed

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04/05/2000

New director appointed

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04/05/2000

New director appointed

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04/05/2000

New director appointed

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25/04/2000

Registered office changed on 25/04/00 from: 4 des roches square the weavers witan way witney oxfordshire OX8 6BE

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19/04/2000

Declaration of satisfaction of mortgage/charge

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24/12/1999

Full accounts made up to 1999-01-29

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05/08/1999

Return made up to 17/06/99; no change of members

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23/03/1999

Certificate of change of name

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22/02/1999

New director appointed

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16/02/1999

New director appointed

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04/02/1999

Secretary resigned

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04/02/1999

New secretary appointed

View PDF (2 pages)

27/11/1998

Full accounts made up to 1998-01-30

View PDF (15 pages)

03/08/1998

Secretary resigned

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03/08/1998

New secretary appointed

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23/07/1998

Return made up to 17/06/98; full list of members

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23/07/1998

Director resigned

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29/05/1998

New director appointed

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03/12/1997

Full accounts made up to 1997-02-02

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10/09/1997

Registered office changed on 10/09/97 from: kidd house sandbeck way wetherby west yorkshire LS22 7DD

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07/08/1997

Return made up to 17/06/97; full list of members

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07/08/1997

Director resigned

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07/08/1997

Location of register of members address changed

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28/11/1996

Full accounts made up to 1996-01-28

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10/10/1996

Director resigned

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18/09/1996

New director appointed

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22/07/1996

Director resigned

View PDF (1 pages)

22/07/1996

Director resigned

View PDF (1 pages)

22/07/1996

Director resigned

View PDF (1 pages)

22/07/1996

Director resigned

View PDF (1 pages)

18/07/1996

Director resigned

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21/06/1996

Return made up to 17/06/96; full list of members

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17/08/1995

Full accounts made up to 1995-01-29

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03/08/1995

New secretary appointed

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03/08/1995

Return made up to 16/06/95; full list of members

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01/08/1995

Certificate of change of name

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21/06/1995

Registered office changed on 21/06/95 from: farnell house forge lane leeds LS12 2NE

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19/05/1995

New director appointed

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19/05/1995

New director appointed

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19/05/1995

New director appointed

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19/05/1995

New director appointed

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19/05/1995

Director resigned

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19/05/1995

Director resigned

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19/05/1995

Secretary resigned

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11/05/1995

Memorandum and Articles of Association

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10/05/1995

Resolutions

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02/05/1995

Declaration of assistance for shares acquisition

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02/05/1995

Declaration of assistance for shares acquisition

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02/05/1995

New director appointed

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27/04/1995

Particulars of mortgage/charge

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24/04/1995

Director resigned

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24/04/1995

Director resigned

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24/04/1995

Director resigned

View PDF (2 pages)

24/04/1995

Director resigned

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (2 pages)

24/04/1995

Auditor's resignation

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13/04/1995

New director appointed

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12/04/1995

Declaration of satisfaction of mortgage/charge

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14/10/1994

Full accounts made up to 1994-01-30

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01/07/1994

Return made up to 17/06/94; full list of members

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07/10/1993

Return made up to 18/06/93; change of members

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07/10/1993

Registered office changed on 07/10/93 from: durban road south berstead bognor regis west sussex PO22 9QT

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05/10/1993

Full accounts made up to 1993-01-31

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27/04/1993

New director appointed

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23/02/1993

Director resigned

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23/02/1993

Director resigned

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23/02/1993

New director appointed

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23/02/1993

New director appointed

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23/02/1993

New director appointed

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23/02/1993

New director appointed

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23/02/1993

New director appointed

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01/02/1993

Certificate of change of name

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27/10/1992

Full accounts made up to 1992-02-02

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01/09/1992

Director resigned

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22/07/1992

Director resigned

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06/07/1992

Return made up to 19/06/92; no change of members

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18/06/1992

New director appointed

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18/06/1992

New director appointed

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03/04/1992

Resolutions

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17/03/1992

Declaration of satisfaction of mortgage/charge

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17/03/1992

Declaration of satisfaction of mortgage/charge

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02/10/1991

Full accounts made up to 1991-02-03

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03/09/1991

Certificate of change of name

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28/08/1991

Certificate of re-registration from Public Limited Company to Private

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28/08/1991

Re-registration of Memorandum and Articles

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28/08/1991

Application for reregistration from PLC to private

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28/08/1991

Resolutions

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28/08/1991

Resolutions

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01/07/1991

Return made up to 19/06/91; full list of members

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25/09/1990

Full accounts made up to 1990-01-28

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25/09/1990

Return made up to 05/07/90; full list of members

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20/02/1990

Director resigned

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24/01/1990

Secretary resigned;new secretary appointed

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27/11/1989

Full accounts made up to 1989-01-29

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20/11/1989

Director resigned;new director appointed

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26/10/1989

Return made up to 29/09/89; bulk list available separately

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24/10/1989

New director appointed

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23/11/1988

Auditor's resignation

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16/11/1988

New director appointed

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09/11/1988

Director resigned

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09/11/1988

Director resigned

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31/10/1988

Director resigned

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25/10/1988

Accounting reference date extended from 31/12 to 31/01

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05/09/1988

Statement of affairs

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22/07/1988

Director's particulars changed

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20/07/1988

Full group accounts made up to 1987-12-31

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20/07/1988

Return made up to 02/06/88; bulk list available separately

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11/07/1988

Wd 20/06/88 ad 19/05/88--------- £ si [email protected]=9881

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16/06/1988

Resolutions

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11/05/1988

Director resigned;new director appointed

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09/03/1988

New director appointed

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01/03/1988

Director resigned

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05/11/1987

Secretary resigned;new secretary appointed

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03/11/1987

Location of register of members (non legible)

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21/10/1987

New director appointed

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21/10/1987

New secretary appointed

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22/09/1987

Full group accounts made up to 1986-12-31

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22/09/1987

Return made up to 04/06/87; bulk list available separately

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16/07/1987

Secretary resigned

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15/06/1987

Resolutions

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16/01/1987

Director resigned

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21/08/1986

Return of allotments

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10/07/1986

Group of companies' accounts made up to 1985-12-31

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10/07/1986

Return made up to 29/05/86; full list of members

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10/07/1986

Director's particulars changed

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04/06/1986

Director resigned

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
ABOGADO NOMINEES LIMITED	Nominee Secretary	16/04/2000 - Present	831
Mckenzie, Ian Munro	Director	31/03/1995 - 11/07/1997	8
Walker, Christopher John	Director	31/03/1995 - 02/09/1996	-
Walker, Christopher John	Director	31/01/1993 - 28/03/1995	-
Atkinson, Richard	Secretary	21/07/1998 - 19/11/1998	69

Persons with Significant Control

No PSC data available.

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Description

About ADVANCE DORMANT NO. 1 LIMITED

ADVANCE DORMANT NO. 1 LIMITED is an(a) Dissolved company incorporated on 03/11/1980 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. 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 DORMANT NO. 1 LIMITED?

ADVANCE DORMANT NO. 1 LIMITED is currently Dissolved. It was registered on 03/11/1980 and dissolved on 11/05/2010.

Where is ADVANCE DORMANT NO. 1 LIMITED located?

ADVANCE DORMANT NO. 1 LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does ADVANCE DORMANT NO. 1 LIMITED do?

ADVANCE DORMANT NO. 1 LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for ADVANCE DORMANT NO. 1 LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via compulsory strike-off.