ADVANCE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01363772

Incorporation date

19/04/1978

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);Renting of office machinery and equipment including computers (71.33 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1986)

17/08/2010

Final Gazette dissolved via compulsory strike-off

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04/05/2010

First Gazette notice for compulsory strike-off

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02/04/2009

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

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20/03/2009

Return made up to 15/03/09; full list of members

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03/03/2009

Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham CR4 4NA

View PDF (1 pages)

04/04/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

23/11/2007

Registered office changed on 23/11/07 from: ockley road bognor regis west sussex PO21 2HW

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2007

New secretary appointed

View PDF (2 pages)

23/11/2007

New director appointed

View PDF (3 pages)

23/11/2007

New director appointed

View PDF (3 pages)

02/11/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

29/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2007

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

21/03/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/03/2007

Re-registration of Memorandum and Articles

View PDF (12 pages)

21/03/2007

Resolutions

View PDF (1 pages)

21/03/2007

Application for reregistration from PLC to private

View PDF (1 pages)

15/03/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-09-30

View PDF (23 pages)

05/04/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/05/2005

Full accounts made up to 2004-09-30

View PDF (21 pages)

23/03/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

06/05/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

25/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

03/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

01/04/2003

Director resigned

View PDF (0 pages)

18/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

New director appointed

View PDF (2 pages)

02/05/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

04/05/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

18/04/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

21/12/2000

Auditor's resignation

View PDF (1 pages)

19/10/2000

Auditor's resignation

View PDF (1 pages)

09/05/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

03/05/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

13/04/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

30/03/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

15/10/1998

Ad 09/10/98--------- £ si 10000@1=10000 £ ic 50000/60000

View PDF (2 pages)

14/10/1998

Memorandum and Articles of Association

View PDF (11 pages)

14/10/1998

Nc inc already adjusted 25/09/98

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14/10/1998

Resolutions

View PDF (1 pages)

29/04/1998

Full accounts made up to 1997-09-30

View PDF (20 pages)

15/04/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

01/05/1997

Full accounts made up to 1996-09-30

View PDF (23 pages)

15/04/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

15/04/1997

Secretary's particulars changed;director's particulars changed

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10/01/1997

Accounting reference date shortened from 31/12/96 to 30/09/96

View PDF (1 pages)

14/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/1996

New secretary appointed

View PDF (2 pages)

10/11/1996

Secretary resigned

View PDF (1 pages)

01/11/1996

New director appointed

View PDF (2 pages)

01/11/1996

Director resigned

View PDF (1 pages)

01/11/1996

Director resigned

View PDF (1 pages)

25/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

09/05/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

12/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

04/07/1995

Director resigned

View PDF (2 pages)

21/03/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

21/03/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/07/1994

Full accounts made up to 1993-12-31

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30/03/1994

Return made up to 15/03/94; no change of members

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07/10/1993

New secretary appointed

View PDF (2 pages)

07/06/1993

Secretary resigned

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07/06/1993

Return made up to 15/03/93; full list of members

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07/06/1993

Director's particulars changed

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07/06/1993

Director's particulars changed

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27/04/1993

Full accounts made up to 1992-12-31

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07/01/1993

Registered office changed on 07/01/93 from: 15 felpham road felpham bognor regis sussex PO22 7DA

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21/05/1992

Full accounts made up to 1991-12-31

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09/04/1992

Secretary resigned;new secretary appointed

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09/04/1992

Return made up to 15/03/92; no change of members

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11/07/1991

Full accounts made up to 1990-12-31

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11/06/1991

Return made up to 15/03/91; no change of members

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09/10/1990

Return made up to 15/06/90; full list of members

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05/09/1990

New director appointed

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01/08/1990

Full group accounts made up to 1989-12-31

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14/09/1989

Director resigned

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26/04/1989

Resolutions

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24/04/1989

Certificate of change of name and re-registration from Private to Public Limited Company

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04/04/1989

Full accounts made up to 1988-12-31

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04/04/1989

Return made up to 15/03/89; full list of members

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03/04/1989

Wd 17/03/89 ad 22/03/89--------- £ si 49000@1=49000

View PDF (2 pages)

03/04/1989

Resolutions

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03/04/1989

£ nc 1000/50000

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29/03/1989

Re-registration of Memorandum and Articles

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29/03/1989

Balance Sheet

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29/03/1989

Auditor's statement

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29/03/1989

Auditor's report

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29/03/1989

Declaration on reregistration from private to PLC

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29/03/1989

Application for reregistration from private to PLC

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14/12/1988

New director appointed

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28/06/1988

Full group accounts made up to 1987-12-31

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28/06/1988

Return made up to 17/05/88; full list of members

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02/11/1987

Return made up to 31/10/87; full list of members

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02/11/1987

Accounts for a small company made up to 1986-12-31

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11/12/1986

Return made up to 31/10/86; full list of members

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22/10/1986

Accounts for a small company made up to 1985-12-31

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Borrer, Richard	Secretary	01/11/1996 - 19/11/2007	1
Silvester, Carl Maitland	Director	01/02/2000 - 19/11/2007	-
Collins, Jason Patrick	Director	19/11/2007 - Present	77
Ferdinand, Barry Trevor	Director	19/11/2007 - Present	51
Pierpoint, Alan	Secretary	19/11/2007 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About ADVANCE GROUP LIMITED

ADVANCE GROUP LIMITED is an(a) Dissolved company incorporated on 19/04/1978 with the registered office located at The Old Town Hall, The Broadway, Wimbledon, London SW19 8YA. 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 GROUP LIMITED?

ADVANCE GROUP LIMITED is currently Dissolved. It was registered on 19/04/1978 and dissolved on 17/08/2010.

Where is ADVANCE GROUP LIMITED located?

ADVANCE GROUP LIMITED is registered at The Old Town Hall, The Broadway, Wimbledon, London SW19 8YA.

What does ADVANCE GROUP LIMITED do?

ADVANCE GROUP LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for ADVANCE GROUP LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via compulsory strike-off.