ADVANCE ELECTRONICS (NORTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

02192592

Incorporation date

11/11/1987

Size

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1987)

20/02/2014

Final Gazette dissolved following liquidation

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06/10/2008

Appointment Terminated Secretary ocs corporate secretaries LIMITED

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09/01/2008

Dissolution deferment

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09/01/2008

Completion of winding up

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30/07/2007

Order of court to wind up

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05/10/2006

Total exemption full accounts made up to 2006-03-31

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17/09/2006

Resolutions

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17/09/2006

£ nc 1000/200000 30/03/06

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13/09/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

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

View PDF (6 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

Director resigned

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16/08/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

28/12/2005

Registered office changed on 29/12/05 from: c/o wood baines 156 south street dorking surrey RH4 2HF

View PDF (1 pages)

01/11/2005

New director appointed

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01/11/2005

Director resigned

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20/07/2005

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

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13/01/2005

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

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20/05/2004

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

View PDF (6 pages)

17/05/2004

Return made up to 05/05/04; full list of members

View PDF (6 pages)

07/10/2003

Return made up to 05/05/03; full list of members

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07/10/2003

Location of register of members address changed

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07/10/2003

Location of debenture register address changed

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03/03/2003

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

View PDF (5 pages)

13/05/2002

Return made up to 05/05/02; full list of members

View PDF (6 pages)

04/05/2002

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

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15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Registered office changed on 16/10/01 from: 1 victoria place st mark's road millfield sunderland SR4 7EN

View PDF (1 pages)

05/08/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

Registered office changed on 06/08/01 from: 12 york place leeds west yorkshire LS1 2DS

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21/05/2001

Return made up to 05/05/01; full list of members

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30/01/2001

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

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05/06/2000

Return made up to 05/05/00; full list of members

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15/04/2000

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

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08/06/1999

Return made up to 05/05/99; full list of members

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28/04/1999

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

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02/06/1998

Return made up to 05/05/98; full list of members

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02/04/1998

Resolutions

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02/04/1998

Resolutions

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02/04/1998

Resolutions

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02/04/1998

Resolutions

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02/04/1998

Resolutions

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02/02/1998

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

View PDF (5 pages)

19/05/1997

Return made up to 05/05/97; full list of members

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30/01/1997

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

View PDF (5 pages)

25/07/1996

Return made up to 05/05/96; full list of members

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25/07/1996

Location of debenture register address changed

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01/02/1996

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

View PDF (6 pages)

10/07/1995

Director resigned

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10/07/1995

Registered office changed on 11/07/95 from: 1 victoria place saint marks road, millfield sunderland, tyne & wear SR4 7EN

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10/07/1995

Secretary resigned;new secretary appointed

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10/07/1995

Director resigned

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10/07/1995

Return made up to 05/05/95; full list of members

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10/07/1995

Location of register of members address changed

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27/01/1995

Accounts for a small company made up to 1994-03-31

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11/05/1994

Return made up to 05/05/94; no change of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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24/04/1993

Return made up to 05/05/93; no change of members

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17/12/1992

Accounts for a small company made up to 1992-03-31

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12/05/1992

Return made up to 05/05/92; full list of members

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03/02/1992

Accounts for a small company made up to 1991-03-31

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29/05/1991

Return made up to 05/05/91; no change of members

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10/02/1991

Full accounts made up to 1990-03-31

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31/01/1991

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

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07/10/1990

Registered office changed on 08/10/90 from: mari house websters ropery deptford terrace sunderland SR4 6DD

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05/02/1990

Full accounts made up to 1989-03-31

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08/01/1990

Return made up to 05/05/89; full list of members

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28/11/1989

Secretary resigned;new secretary appointed;director resigned

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10/01/1989

Secretary resigned;new secretary appointed

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23/05/1988

Secretary resigned;new secretary appointed;director resigned

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14/02/1988

Memorandum and Articles of Association

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09/02/1988

Secretary resigned;new secretary appointed

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09/02/1988

Director resigned;new director appointed

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09/02/1988

Registered office changed on 10/02/88 from: old websters ropery deptford terrace sunderland tyne and wear SR4 6DD

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09/02/1988

Resolutions

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09/02/1988

Resolutions

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07/02/1988

Registered office changed on 08/02/88 from: 2 baches street london N1 6UB

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07/02/1988

Director resigned;new director appointed

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07/02/1988

Accounting reference date notified as 31/03

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19/01/1988

Certificate of change of name

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11/11/1987

Incorporation

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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

30/03/2006

Last change occurred

30/03/2006

Accounts

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Mr Mohammed Abdul Munayim Khan	Director	10/08/2006 - Present	2
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	31/03/1995 - 30/07/2001	12711
OCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	04/09/2006 - 04/09/2007	324
Baines, Paul Douglas	Secretary	23/08/2001 - 07/08/2006	24
Sajad, Mahammed	Director	16/10/2005 - 10/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCE ELECTRONICS (NORTH EAST) LIMITED

ADVANCE ELECTRONICS (NORTH EAST) LIMITED is an(a) Dissolved company incorporated on 11/11/1987 with the registered office located at Office 16 14 George Street, Balsall Heath, Birmingham, West Midlands B12 9RG. 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 ADVANCE ELECTRONICS (NORTH EAST) LIMITED?

ADVANCE ELECTRONICS (NORTH EAST) LIMITED is currently Dissolved. It was registered on 11/11/1987 and dissolved on 20/02/2014.

Where is ADVANCE ELECTRONICS (NORTH EAST) LIMITED located?

ADVANCE ELECTRONICS (NORTH EAST) LIMITED is registered at Office 16 14 George Street, Balsall Heath, Birmingham, West Midlands B12 9RG.

What does ADVANCE ELECTRONICS (NORTH EAST) LIMITED do?

ADVANCE ELECTRONICS (NORTH EAST) LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for ADVANCE ELECTRONICS (NORTH EAST) LIMITED?

The latest filing was on 20/02/2014: Final Gazette dissolved following liquidation.