ADVANCED INDEPENDENT MONITORING LIMITED

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Key Data

Status

Dissolved

Company No.

01132598

Incorporation date

05/09/1973

Size

Dormant

Classification

-

Contacts

Registered address

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Latest events (Record since 22/01/1987)

11/09/2012

Final Gazette dissolved via voluntary strike-off

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29/05/2012

First Gazette notice for voluntary strike-off

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16/05/2012

Application to strike the company off the register

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24/11/2011

Accounts for a dormant company made up to 2011-09-30

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02/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

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24/02/2011

Appointment of Andrew Bowie as a director

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21/02/2011

Termination of appointment of David Kaye as a director

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12/11/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

27/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (6 pages)

16/08/2010

Register(s) moved to registered inspection location

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16/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/08/2010

Register inspection address has been changed

View PDF (1 pages)

20/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

12/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

10/02/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

01/10/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

08/01/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

20/08/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

27/10/2006

Accounts made up to 2006-09-30

View PDF (5 pages)

30/08/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

30/08/2006

Location of register of members

View PDF (1 pages)

21/02/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

05/09/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

08/11/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

21/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

13/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

03/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

18/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

27/11/2002

Location of register of members

View PDF (1 pages)

09/09/2002

Return made up to 20/08/02; full list of members

View PDF (8 pages)

09/09/2002

Secretary resigned

View PDF (0 pages)

06/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

17/01/2002

Location of register of members

View PDF (1 pages)

04/12/2001

Accounts made up to 2001-09-30

View PDF (5 pages)

18/09/2001

Location of register of members

View PDF (1 pages)

30/08/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

21/05/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

06/10/2000

Certificate of change of name

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31/08/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

31/08/2000

Director's particulars changed

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31/08/2000

Registered office changed on 31/08/00

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23/05/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

25/08/1999

Return made up to 20/08/99; no change of members

View PDF (14 pages)

04/06/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

25/08/1998

Return made up to 20/08/98; no change of members

View PDF (14 pages)

16/04/1998

Certificate of change of name

View PDF (2 pages)

31/03/1998

Accounts made up to 1997-09-30

View PDF (5 pages)

31/03/1998

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

05/09/1997

New director appointed

View PDF (7 pages)

27/08/1997

Return made up to 20/08/97; full list of members

View PDF (16 pages)

19/06/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

28/08/1996

Return made up to 20/08/96; no change of members

View PDF (13 pages)

07/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

24/08/1995

Return made up to 20/08/95; no change of members

View PDF (11 pages)

24/08/1995

Registered office changed on 24/08/95

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04/08/1995

Accounts made up to 1994-12-31

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23/12/1994

New director appointed

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23/12/1994

Secretary resigned;new secretary appointed;director's particulars changed

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11/11/1994

Secretary's particulars changed

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11/11/1994

Director's particulars changed

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05/11/1994

Registered office changed on 05/11/94 from: prospect house the broadway farnham common slough berkshire SL2 3PQ

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31/10/1994

Accounts made up to 1993-12-31

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01/09/1994

Return made up to 20/08/94; full list of members

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23/12/1993

Director resigned

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21/12/1993

Secretary resigned;new secretary appointed

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21/12/1993

Director resigned;new director appointed

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13/12/1993

Resolutions

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04/11/1993

Accounts made up to 1992-12-31

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05/09/1993

Return made up to 20/08/93; no change of members

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18/12/1992

Director's particulars changed

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01/11/1992

Accounts made up to 1991-12-31

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10/09/1992

Return made up to 20/08/92; no change of members

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06/07/1992

Resolutions

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06/07/1992

Resolutions

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06/11/1991

Accounts made up to 1990-12-31

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03/09/1991

Return made up to 20/08/91; full list of members

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03/09/1991

Registered office changed on 03/09/91

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18/01/1991

Secretary's particulars changed

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23/08/1990

Accounts made up to 1989-12-31

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23/08/1990

Return made up to 20/08/90; no change of members

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11/07/1990

Director resigned;new director appointed

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19/09/1989

Accounts made up to 1988-12-31

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19/09/1989

Return made up to 03/08/89; no change of members

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01/02/1989

Director resigned;new director appointed

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02/11/1988

Certificate of change of name

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22/09/1988

Accounts made up to 1987-12-31

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22/09/1988

Return made up to 24/08/88; full list of members

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23/10/1987

Accounts made up to 1986-12-31

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23/10/1987

Return made up to 26/06/87; full list of members

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10/03/1987

Director's particulars changed

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22/01/1987

Accounts made up to 1985-12-31

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22/01/1987

Annual return made up to 31/03/86

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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

30/09/2011

Last change occurred

30/09/2011

Accounts

Accounts

Dormant

Last made up date

30/09/2011

Next account date

30/09/2012

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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

10

Person	Title	Period	Connections
Godfray, Terence William	Director	10/12/1993 - 28/02/2002	72
Alphonsus, Anton Bernard	Director	28/02/2002 - Present	181
Kaye, David Leo	Secretary	28/02/2002 - 28/02/2002	8
Wells, Peter John	Secretary	10/12/1993 - 19/12/1994	23
Alphonsus, Anton Bernard	Secretary	28/02/2002 - Present	132

Persons with Significant Control

0

No PSC data available.

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Description

About ADVANCED INDEPENDENT MONITORING LIMITED

ADVANCED INDEPENDENT MONITORING LIMITED is an(a) Dissolved company incorporated on 05/09/1973 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 ADVANCED INDEPENDENT MONITORING LIMITED?

ADVANCED INDEPENDENT MONITORING LIMITED is currently Dissolved. It was registered on 05/09/1973 and dissolved on 11/09/2012.

Where is ADVANCED INDEPENDENT MONITORING LIMITED located?

ADVANCED INDEPENDENT MONITORING LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for ADVANCED INDEPENDENT MONITORING LIMITED?

The latest filing was on 11/09/2012: Final Gazette dissolved via voluntary strike-off.