ADVANCED COMPUTER GROUP LIMITED

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ADVANCED COMPUTER GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02824670

Incorporation date

06/06/1993

Size

Full

Contacts

Registered address

Registered address

15 St Helens Place, London, EC3A 6DECopy
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Latest events (Record since 06/06/1993)
dot icon22/02/2012
Final Gazette dissolved following liquidation
dot icon22/11/2011
Notice of final account prior to dissolution
dot icon10/11/2003
Appointment of a liquidator
dot icon29/09/2003
Order of court to wind up
dot icon09/09/2003
Court order notice of winding up
dot icon02/09/2003
Secretary resigned;director resigned
dot icon05/07/2003
Director resigned
dot icon19/05/2003
New secretary appointed;new director appointed
dot icon30/04/2003
Secretary resigned;director resigned
dot icon06/08/2002
Full accounts made up to 2001-06-30
dot icon09/07/2002
Return made up to 07/06/02; full list of members
dot icon14/06/2001
Return made up to 07/06/01; full list of members
dot icon01/05/2001
Full accounts made up to 2000-06-30
dot icon28/01/2001
Auditor's resignation
dot icon17/09/2000
Secretary resigned
dot icon24/08/2000
Ad 07/07/99--------- £ si 14050@1
dot icon24/08/2000
Conve 07/07/99
dot icon24/08/2000
Nc inc already adjusted 07/07/99
dot icon24/08/2000
Return made up to 07/06/00; full list of members
dot icon14/05/2000
Resolutions
dot icon14/05/2000
Resolutions
dot icon14/05/2000
Resolutions
dot icon14/05/2000
Resolutions
dot icon14/05/2000
Resolutions
dot icon14/05/2000
Conve 07/07/99
dot icon14/05/2000
Ad 07/07/99--------- £ si 14050@1=14050 £ ic 30/14080
dot icon14/05/2000
£ nc 1000/2000000 07/07/99
dot icon01/05/2000
Full accounts made up to 1999-06-30
dot icon27/03/2000
New secretary appointed
dot icon14/09/1999
Director's particulars changed
dot icon09/09/1999
Return made up to 07/06/99; no change of members
dot icon06/09/1999
New secretary appointed
dot icon03/05/1999
Full group accounts made up to 1998-06-30
dot icon18/11/1998
Registered office changed on 19/11/98 from: broadway house the broadway wimbledon london SW19 1RL
dot icon02/11/1998
Full group accounts made up to 1997-06-30
dot icon27/10/1998
Particulars of mortgage/charge
dot icon10/06/1998
Return made up to 07/06/98; full list of members
dot icon10/06/1998
Secretary resigned;director's particulars changed
dot icon20/04/1998
£ ic 100/30 19/03/98 £ sr 70@1=70
dot icon19/04/1998
Return made up to 07/06/97; full list of members
dot icon19/04/1998
New secretary appointed
dot icon08/04/1998
Resolutions
dot icon08/04/1998
Resolutions
dot icon11/10/1997
Director resigned
dot icon29/09/1997
Full group accounts made up to 1996-06-30
dot icon01/04/1997
Director resigned
dot icon27/02/1997
Return made up to 07/06/96; full list of members
dot icon30/05/1996
Return made up to 07/06/95; no change of members
dot icon08/05/1996
Registered office changed on 09/05/96 from: 505 butlers wharf business centr 45 curlew street londonn SE1 2ND
dot icon05/05/1996
Accounts for a small company made up to 1995-06-30
dot icon14/11/1995
Director resigned
dot icon30/08/1995
New director appointed
dot icon30/08/1995
New director appointed
dot icon14/06/1995
Certificate of change of name
dot icon14/06/1995
New director appointed
dot icon05/03/1995
Full accounts made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/08/1994
Return made up to 07/06/94; full list of members
dot icon01/08/1994
Registered office changed on 02/08/94
dot icon01/08/1994
Director resigned
dot icon24/08/1993
New secretary appointed;new director appointed
dot icon25/07/1993
Ad 21/06/93--------- £ si 98@1=98 £ ic 2/100
dot icon25/07/1993
Accounting reference date notified as 30/06
dot icon01/07/1993
Secretary resigned;new secretary appointed
dot icon01/07/1993
Director resigned;new director appointed
dot icon01/07/1993
Registered office changed on 02/07/93 from: bridge house 181 queen victoria st london EC4V 4DD
dot icon21/06/1993
Certificate of change of name
dot icon06/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2001
dot iconLast change occurred
29/06/2001

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2001
dot iconNext account date
29/06/2002
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephen O'donnell
Director
15/06/1993 - 03/10/1997
11
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
07/06/1993 - 15/06/1993
10896
WILDMAN & BATTELL LIMITED
Nominee Director
07/06/1993 - 15/06/1993
10915
R B SERVICES LIMITED
Corporate Secretary
10/09/1995 - 18/05/1998
24
Nair, Sushila
Director
01/05/1995 - 12/06/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVANCED COMPUTER GROUP LIMITED

ADVANCED COMPUTER GROUP LIMITED is an(a) Dissolved company incorporated on 06/06/1993 with the registered office located at 15 St Helens Place, London, EC3A 6DE. There is currently no 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 COMPUTER GROUP LIMITED?

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ADVANCED COMPUTER GROUP LIMITED is currently Dissolved. It was registered on 06/06/1993 and dissolved on 22/02/2012.

Where is ADVANCED COMPUTER GROUP LIMITED located?

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ADVANCED COMPUTER GROUP LIMITED is registered at 15 St Helens Place, London, EC3A 6DE.

What does ADVANCED COMPUTER GROUP LIMITED do?

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ADVANCED COMPUTER GROUP LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for ADVANCED COMPUTER GROUP LIMITED?

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The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.