ADVANCED (999) INTERACTIVE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02296912

Incorporation date

14/09/1988

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/09/1988)

23/07/2013

Final Gazette dissolved following liquidation

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23/04/2013

Return of final meeting in a creditors' voluntary winding up

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09/02/2012

Liquidators' statement of receipts and payments to 2012-01-05

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01/12/2011

Registered office address changed from C/O Silke & Co Silver House Silver House Silver Street Doncaster South Yorkshire DN1 1HL on 2011-12-02

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14/06/2011

Certificate of change of name

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25/05/2011

Resolutions

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25/05/2011

Change of name notice

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18/01/2011

Statement of affairs with form 4.19

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18/01/2011

Appointment of a voluntary liquidator

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18/01/2011

Resolutions

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12/01/2011

Registered office address changed from Communications House Station Court Station Road Great Shelford Cambridge CB22 5NE on 2011-01-13

View PDF (2 pages)

10/01/2011

First Gazette notice for compulsory strike-off

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04/11/2010

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

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26/04/2010

Annual return made up to 2010-02-01 with full list of shareholders

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26/04/2010

Secretary's details changed for Mr Barry Trevor Peak on 2009-10-01

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16/11/2009

Termination of appointment of Barry Peak as a director

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15/11/2009

Certificate of change of name

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15/11/2009

Change of name notice

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03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/03/2009

Return made up to 01/02/09; full list of members

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15/03/2009

Location of register of members

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15/03/2009

Location of debenture register

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15/03/2009

Registered office changed on 16/03/2009 from warwick house station court station rd, great shelford cambridge, CB2 5LR

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15/03/2009

Director and Secretary's Change of Particulars / barry peak / 01/01/2008 / HouseName/Number was: , now: 11; Street was: 11 london road, now: london road; Post Code was: CB2 5QQ, now: CB22 7QQ; Country was: , now: england

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09/10/2008

Certificate of change of name

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06/08/2008

Full accounts made up to 2007-12-31

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02/07/2008

Auditor's resignation

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14/03/2008

Certificate of change of name

View PDF (2 pages)

07/02/2008

Return made up to 01/02/08; full list of members

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20/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/03/2007

Return made up to 01/02/07; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/02/2006

Return made up to 01/02/06; full list of members

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31/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/03/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

11/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

28/02/2003

Secretary's particulars changed;director's particulars changed

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14/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

13/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2002

Director's particulars changed

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31/10/2001

Full accounts made up to 2000-12-31

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20/08/2001

Director resigned

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20/08/2001

New director appointed

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19/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

24/08/2000

Auditor's resignation

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21/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

21/02/2000

Secretary's particulars changed;director's particulars changed

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16/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/2000

Director's particulars changed

View PDF (1 pages)

24/08/1999

Full accounts made up to 1998-12-31

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22/02/1999

Return made up to 01/02/99; full list of members

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22/02/1999

Secretary's particulars changed;director's particulars changed

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15/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/1999

New director appointed

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25/01/1999

Director resigned

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13/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

04/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

New director appointed

View PDF (3 pages)

07/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

10/12/1996

New director appointed

View PDF (2 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/03/1996

New secretary appointed

View PDF (1 pages)

11/03/1996

Secretary resigned

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11/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

09/10/1995

Director resigned

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09/10/1995

New director appointed

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22/06/1995

Accounts for a small company made up to 1994-12-31

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20/03/1995

Return made up to 28/02/95; change of members

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30/10/1994

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

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06/07/1994

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

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07/04/1994

Return made up to 28/02/94; no change of members

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07/04/1994

Secretary resigned;director's particulars changed

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07/04/1993

Return made up to 28/02/93; full list of members

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24/02/1993

Particulars of mortgage/charge

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29/07/1992

Secretary resigned;new secretary appointed;director resigned

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14/07/1992

Resolutions

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05/07/1992

Declaration of satisfaction of mortgage/charge

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25/06/1992

Accounting reference date extended from 30/06 to 31/12

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04/05/1992

Full accounts made up to 1991-06-30

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21/04/1992

Return made up to 28/02/92; change of members

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06/02/1992

New secretary appointed;new director appointed

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06/02/1992

Secretary resigned;director resigned

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06/02/1992

Secretary resigned;new secretary appointed

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26/01/1992

Particulars of mortgage/charge

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15/06/1991

Director's particulars changed

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27/03/1991

Full accounts made up to 1990-06-30

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16/03/1991

Return made up to 28/02/91; no change of members

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05/06/1990

Return made up to 08/03/90; full list of members

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23/05/1990

Full accounts made up to 1989-03-31

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05/04/1990

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

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04/04/1990

Ad 01/07/89--------- £ si 98@1=98 £ ic 2/100

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11/10/1989

Registered office changed on 12/10/89 from: 124 high st edenbridge kent

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05/09/1989

Certificate of change of name

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26/04/1989

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

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26/04/1989

Registered office changed on 27/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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18/12/1988

Memorandum and Articles of Association

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18/12/1988

Resolutions

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14/09/1988

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Swayne, Kevin	Director	27/07/2001 - Present	56
Dockley-Jones, Wendy May	Director	03/10/1995 - 01/04/1997	2
Denney, Jane Alison	Director	14/12/1998 - 27/07/2001	6
Peak, Barry Trevor	Director	01/09/1996 - 17/11/2009	29
Mr Royston Martin Knight	Director	22/01/1992 - 06/07/1992	10

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED (999) INTERACTIVE SYSTEMS LIMITED

ADVANCED (999) INTERACTIVE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/09/1988 with the registered office located at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. There are currently 2 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 ADVANCED (999) INTERACTIVE SYSTEMS LIMITED?

ADVANCED (999) INTERACTIVE SYSTEMS LIMITED is currently Dissolved. It was registered on 14/09/1988 and dissolved on 23/07/2013.

Where is ADVANCED (999) INTERACTIVE SYSTEMS LIMITED located?

ADVANCED (999) INTERACTIVE SYSTEMS LIMITED is registered at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does ADVANCED (999) INTERACTIVE SYSTEMS LIMITED do?

ADVANCED (999) INTERACTIVE SYSTEMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ADVANCED (999) INTERACTIVE SYSTEMS LIMITED?

The latest filing was on 23/07/2013: Final Gazette dissolved following liquidation.