ADVANCED BUSINESS FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

02740854

Incorporation date

18/08/1992

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1992)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (15 pages)

25/08/2010

Secretary's details changed for Judith Anne Brunnen on 2010-05-25

View PDF (3 pages)

25/08/2010

Director's details changed for David James Brunnen on 2010-05-25

View PDF (3 pages)

14/10/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

13/09/2009

Return made up to 19/08/09; full list of members

View PDF (6 pages)

11/12/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

29/10/2008

Return made up to 19/08/08; full list of members

View PDF (7 pages)

06/09/2007

Return made up to 19/08/07; full list of members

View PDF (7 pages)

06/09/2007

Director's particulars changed

View PDF (0 pages)

11/06/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

10/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

25/09/2006

Return made up to 19/08/06; full list of members

View PDF (8 pages)

30/11/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

30/11/2005

Director's particulars changed

View PDF (0 pages)

04/08/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

28/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

10/10/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

04/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

19/12/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

03/09/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

29/11/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

21/08/2001

Return made up to 19/08/01; full list of members

View PDF (7 pages)

21/08/2001

Director's particulars changed

View PDF (0 pages)

11/12/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

09/12/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

16/08/2000

New director appointed

View PDF (2 pages)

30/11/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

06/09/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

31/08/1999

Ad 21/08/98--------- £ si 15000@1=15000 £ ic 35004/50004

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

17/12/1998

Return made up to 19/08/98; full list of members

View PDF (6 pages)

17/12/1998

Director's particulars changed

View PDF (0 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

Ad 22/06/98--------- £ si 15000@1=15000 £ ic 20003/35003

View PDF (2 pages)

24/08/1998

Registered office changed on 25/08/98 from: prospect place mill lane alton hamps GU34 2SX

View PDF (1 pages)

18/08/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

£ nc 30100/100000 21/04/98

View PDF (1 pages)

24/11/1997

New secretary appointed

View PDF (2 pages)

24/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

16/09/1997

Return made up to 19/08/97; full list of members

View PDF (0 pages)

26/11/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1996

Return made up to 19/08/96; no change of members

View PDF (4 pages)

30/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/10/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

31/08/1995

Return made up to 19/08/95; full list of members

View PDF (6 pages)

21/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1994

Return made up to 19/08/94; no change of members

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19/06/1994

Full accounts made up to 1994-01-31

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15/05/1994

New director appointed

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06/09/1993

Return made up to 19/08/93; full list of members

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15/04/1993

Accounting reference date notified as 31/01

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23/03/1993

Registered office changed on 24/03/93 from: 25 avenue road southampton SO2 1AR

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22/03/1993

Ad 15/02/93--------- £ si 20000@1=20000 £ ic 2/20002

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22/03/1993

Resolutions

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22/03/1993

£ nc 100/30100 26/01/93

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04/01/1993

Registered office changed on 05/01/93 from: 26 burhill road hersham walton on thames surrey KT12 4JF

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12/11/1992

New director appointed

View PDF (0 pages)

06/09/1992

Secretary's particulars changed

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18/08/1992

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Last made up date

30/01/2009

Next account date

30/01/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/08/1992 - 18/08/1992	99600
Wood, Philip Alan Russell	Director	15/10/1992 - 31/08/1997	4
Hooper, Richard	Director	31/03/1994 - 09/08/1998	9
Brunnen, David James	Director	18/08/1992 - Present	3
Clarke, Michelle Julie	Director	29/06/2000 - 23/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED BUSINESS FACILITIES LIMITED

ADVANCED BUSINESS FACILITIES LIMITED is an(a) Dissolved company incorporated on 18/08/1992 with the registered office located at 230 Shirley Road, Southampton, Hampshire SO53 3PL. There are currently 4 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 BUSINESS FACILITIES LIMITED?

ADVANCED BUSINESS FACILITIES LIMITED is currently Dissolved. It was registered on 18/08/1992 and dissolved on 16/05/2011.

Where is ADVANCED BUSINESS FACILITIES LIMITED located?

ADVANCED BUSINESS FACILITIES LIMITED is registered at 230 Shirley Road, Southampton, Hampshire SO53 3PL.

What does ADVANCED BUSINESS FACILITIES LIMITED do?

ADVANCED BUSINESS FACILITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADVANCED BUSINESS FACILITIES LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.